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SAB
 SOSAB                                                                           
    SAB - SABMiller plc - Change in Directors Particulars                       
                                                                                
    JSEALPHA CODE: SAB                                                          
ISSUER CODE: SOSAB                                                          
    ISIN CODE: GB0004835483                                                     
    22 March 2007                                                               
    SABMiller plc                                                               
Change in Director`s Particulars                                            
    In accordance with Listing Rule LR9.6.13R(1), SABMiller plc announces that  
    its non-executive director, Mr Miles Morland, has been appointed as a       
    director and chairman of Indochina Capital Vietnam Holdings Limited (a      
Vietnam-focused closed-ended investment fund listed on the London Stock     
    Exchange).                                                                  
    John Davidson                                                               
    Group Company Secretary and General Counsel                                 

Date: 22/03/2007 09:01:18 Produced by the JSE SENS Department.

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