22 July 2010

SABMiller plc

Confirmation of directorate change

SABMiller plc has previously announced that Lord Fellowes would, with effect from the conclusion of the 2010 Annual General Meeting, retire from the Board. 

The Annual General Meeting having taken place earlier today, SABMiller plc confirms that Lord Fellowes has retired form the board.

As noted in our previous announcement Mr John Manser has succeeded Lord Fellowes as Senior Independent Director and Dr Dambisa Moyo has succeeded Lord Fellowes as Chair of the Corporate Accountability and Risk Assurance Committee.

John Davidson

General Counsel and Group Company Secretary