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Fri 4 Jun 2004, 8:51 SABMILLER PLC - APPOINTMENT OF DIRECTOR
SABMILLER PLC - APPOINTMENT OF DIRECTOR                                         
SABMiller plc                                                                   
JSE Alpha Code: SAB                                                             
Issuer Code: SOSAB                                                              
ISIN Code: GB0004835483                                                         
APPOINTMENT OF DIRECTOR                                                         
The Board of Directors (`the board`) of SABMiller plc (`the Company`) is pleased
to announce that Mr John Manzoni has agreed to accept an invitation to join the 
board as an independent, non-executive director, with effect from 1st August    
2004.                                                                           
Mr Manzoni (age 44) holds the position of Chief Executive, Refining and         
Marketing at BP plc and is an executive director of BP plc.  He has advanced    
degrees in civil and petroleum engineering and a Masters degree in Business     
Management from Stanford University.  The board believes that Mr Manzoni`s      
experience and skills position him to make a unique contribution to the company 
as a non-executive director.                                                    
By order of the board                                                           
A O C Tonkinson                                                                 
Company Secretary                                                               
4 June 2004
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