18 November 2009

SABMiller plc

Change in particulars of non-executive director

In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its non-executive director, Ms Liz Doherty, has stepped down from the board of Brambles Limited with effect from 16 November 2009. 

Brambles Limited has a primary listing on the Australian Stock Exchange and a secondary listing on the London Stock Exchange. 

John Davidson

General Counsel and Group Company Secretary