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Mon 31 Jul 2006, 13:00 SABMiller announces an Executive Appointment Compa
SAB
 SOSAB                                                                           
SABMiller announces an Executive Appointment Company Secretary and General      
Counsel                                                                         
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
SABMILLER ANNOUNCES AN EXECUTIVE APPOINTMENT COMPANY SECRETARY AND GENERAL      
COUNSEL                                                                         
London and Johannesburg, 31 July 2006.  Following the Company"s announcement on 
26 May 2006, the Board confirms that Mr. John Davidson is appointed Company     
Secretary of SABMiller plc from 1 August 2006, in place of Mr. Andrew O C       
Tonkinson who is retiring on 31 July 2006.                                      
By order of the Board                                                           
AOC Tonkinson                                                                   
Company Secretary                                                               
SABMiller plc                                                                   
Ends                                                                            
SABMiller                                                                       
SABMiller plc is one of the world"s largest brewers with brewing interests or   
distribution agreements in over 60 countries across five continents. The group"s
brands include premium international beers such as Miller Genuine Draft, Peroni 
Nastro Azzurro and Pilsner Urquell, as well as an exceptional range of market   
leading local brands.  Outside the USA, SABMiller plc is also one of the largest
bottlers of Coca-Cola products in the world.                                    
In the year ended 31 March 2006, the group reported US$2,626 million adjusted   
pre-tax profit and a turnover of US$15,307 million.  SABMiller plc is listed on 
the London and Johannesburg stock exchanges.                                    
This announcement is available on www.sabmiller.com                             
Enquiries:                                                                      
SABMiller plc                                  Tel: +44 20 7659 0100            
Sue Clark            Director of Corporate     Tel: +44 20 7659 0184            
                     Affairs                                                    
Gary Leibowitz       Senior Vice President,    Tel: +44 20 7659 0174            
                     Investor Relations                                         
James Crampton       Media Relations Manager   Tel: +44 20 7659 0172            
                     Lovells                                                    
Chris Hinze          Head of Public Relations  Tel: +44 20 7296 2745            
This announcement does not constitute an offer to sell or issue or the          
solicitation of an offer to buy or acquire securities of SABMiller plc (the     
"Company") or any of its affiliates in any jurisdiction or an inducement to     
enter into investment activity.                                                 
This document includes "forward-looking statements".  These statements may      
contain the words "anticipate", "believe", "intend", "estimate", "expect" and   
words of similar meaning.  All statements other than statements of historical   
facts included in this announcement, including, without limitation, those       
regarding the Company"s financial position, business strategy, plans and        
objectives of management for future operations (including development plans and 
objectives relating to the Company"s products and services) are forward-looking 
statements.  These forward-looking statements involve known and unknown risks,  
uncertainties and other important factors that could cause the actual results,  
performance or achievements of the Company to be materially different from      
future results, performance or achievements expressed or implied by such forward
looking statements.  These forward-looking statements are based on numerous     
assumptions regarding the Company"s present and future business strategies and  
the environment in which the Company will operate in the future.  These forward-
looking statements speak only as at the date of this announcement.  The Company 
expressly disclaims any obligation or undertaking to disseminate any updates or 
revisions to any forward-looking statements contained in this announcement to   
reflect any change in the Company"s expectations with regard thereto or any     
change in events, conditions or circumstances on which any such statement is    
based.                                                                          
Any information contained in this announcement on the price at which the        
Company"s securities have been bought or sold in the past, or on the yield on   
such securities, should not be relied upon as a guide to future performance.    
Date: 31/07/2006 01:00:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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