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SAB
 SOSAB                                                                           
SABMiller plc - Change in Director"s Particulars                                
SABMiller plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE SOSAB                                                               
ISIN CODE:  GB0004835483                                                        
SABMiller plc - Change in Director"s Particulars                                
SABMiller plc today announces that its non-executive director, Mr Cyril         
Ramaphosa, resigned his position as Chairman of Johnnic Holdings SA (a South    
African listed company) on 11 January 2006.                                     
13 January 2006                                                                 
AOC Tonkinson                                                                   
Company Secretary                                                               
This announcement is available on the company website: www.sabmiller.com        
Date: 13/01/2006 04:45:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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