Sabmiller Plc - Directorate Change
Release Date: 20/05/2004 08:02:35 Code(s): SAB
SABMILLER PLC - DIRECTORATE CHANGE
SABMiller Plc
JSE Alpha Code: SAB
Issuer Code: SOSAB
ISIN Code: GB0004835483
DIRECTORATE CHANGE
The Board of Directors of SABMiller plc (`the Board`) announces that the
following changes to the Board and its Remuneration Committee will take effect
after the forthcoming Annual General Meeting scheduled for 29 July 2004:
* Mr MJ Levett retires from the Board by rotation and will not stand for re-
election (Mr Levett is Chairman of Old Mutual plc, a shareholder in the
Company);
* Mr LS Camilleri will step down from the Board (Mr Camilleri is President
and CEO of Altria Group, Inc. (`Altria`) and is an Altria nominee to the
Board);
* Altria does not intend to exercise its right to replace Mr Camilleri with
another nominee on the Board in the near term;
* A new, independent non-executive director (who is in the course of being
recruited) will be appointed to the Board to serve from 01 August 2004;
* Mr JM Kahn (Chairman of the Board) will step down from the Remuneration
Committee at the end of July 2004, while Lord Renwick will hand on the
Chair of the Remuneration Committee to Mr MQ Morland at that time.
AOC Tonkinson
Company Secretary
London
20 May 2004
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