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Fri 29 Jul 2005, 16:32 SABMiller plc - SABMiller Board Announcement
SABMiller plc - SABMiller Board Announcement                                    
SABMiller plc                                                                   
JSE ALPHA CODE: SAB                                                             
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
Friday 29 July, 2005. The Board of Directors of SABMiller plc (`the Board`)     
announces that Mr. Ning Gaoning stepped down from the Board, following the      
Company`s AGM held in London yesterday.  Mr Ning had decided not to offer       
himself for re-election, in light of pressures relating to increased commitments
due to a new appointment as Chairman of China National Cereals, Oils and        
Foodstuffs Corp.  Mr. Ning was previously Chairman of Chinese Resources         
Enterprise Ltd, SABMiller`s joint venture partner in China.                     
Speaking at the AGM, Meyer Kahn, Chairman of SABMiller plc, said: `Frank played 
a large part in establishing and expanding our interests in China, and his      
contribution has been much appreciated.`                                        
AOC Tonkinson                                                                   
Company Secretary                                                               
29 July 2005                                                                    
Date: 29/07/2005 04:24:02 PM               
Produced by the JSE SENS Department                                             
                                                                                
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