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
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