21 January 2009
Change in particulars of non-executive director
In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its non-executive director, Ms Maria Ramos, has stepped down from the board of Sanlam Limited with effect from 2 December 2008.
Sanlam Limited is listed on the Johannesburg and Namibian Stock Exchanges.
General Counsel and Group Company Secretary