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SABMiller PLC - Notice of EGM

RNS Number:2769R
14 September 2005

                                 SABMiller plc

14 September 2005

          Documents Relating to the Major Transaction in South America
                 and convening of Extraordinary General Meeting

SABMiller plc has today submitted the following documents to the UK Listing
Authority in connection with the convening of an Extraordinary General Meeting
of the shareholders of SABMiller plc to be held on 7 October 2005 to consider
resolutions relating to the approval of the major transaction in South America
which was announced on 19 July 2005:

1.   Class 1 Circular to Shareholders - Major Transaction in South America -
     incorporating the Notice of Extraordinary General Meeting

2.   Proxy Forms and related voting instructions

These documents will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS
Tel no. (0)20 7676 1000

                      This information is provided by RNS
            The company news service from the London Stock Exchange


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