SABMiller plc - Directors" Declaration - Listing Rule 9.6.13
SABMiller plc
JSEALPHA CODE : SAB
ISSUER CODE SOSAB
ISIN CODE GB0004835483
Directors" Declaration - Listing Rule 9.6.13
16 November 2005
Further to the announcement made on 10 November 2005 regarding the appointment
of Mr Carlos Alejandro Perez Davila to the Board of SABMiller plc (the
"Company") with effect from 9 November 2005, the Company confirms that there are
no details to be disclosed under Listing Rule 9.6.13R(2) to (6).
Pursuant to Listing Rule 9.6.13R(1), details of all directorships held by Mr
Perez in any other publicly-quoted company at any time in the previous five
years, are set out below:-
Bavaria S.A. (Colombia)
Union de Cervecerias Peruanas Backus & Johnston S.A.A. (Peru)
Cerveceria San Juan S.A.A (Peru)
Cerveceria Nacional, S.A. (Panama)
Caracol Television S.A. (Colombia)
Caracol Radio S.A. (Colombia)
Valorem (Colombia)
Aces (Colombia)
All the above directorships are current.
A O C Tonkinson
Company Secretary
Date: 17/11/2005 07:21:54 AM Produced by the JSE SENS Department
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