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Wed 14 Sep 2005, 17:54 SABMiller Plc - Submission Of Documents And Conven
SABMiller Plc - Submission Of Documents And Convening Of Extraordinary General  
Meeting                                                                         
JSEALPHA CODE : SAB                                                             
ISSUER CODE SOSAB                                                               
ISIN CODE GB0004835483                                                          
Documents Relating to the Major Transaction in South America and convening of   
Extraordinary General Meeting                                                   
SABMiller plc has today submitted the following documents to the UK Listing     
Authority in connection with the convening of an Extraordinary General Meeting  
of the shareholders of SABMiller plc to be held on 7 October 2005 to consider   
resolutions relating to the approval of the major transaction in South America  
which was announced on 19 July 2005:                                            
Class 1 Circular to Shareholders - Major Transaction in South America -         
incorporating the Notice of Extraordinary General Meeting.                      
Proxy Forms and related voting instructions.                                    
These documents will shortly be available for inspection at the UK Listing      
Authority`s Document Viewing Facility, which is situated at:                    
Financial Services Authority                                                    
25 The North Colonnade                                                          
Canary Wharf                                                                    
London                                                                          
E14 5HS                                                                         
Tel no. (0)20 7676 1000                                                         
Date: 14/09/2005 05:55:10 PM                 
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