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15 May 2008 SABMiller plc Confirmation of directorate change

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(1)!. !. ". !# $. %&'(()'*+&(),-+. SABMiller PLC - Confirmation of directorate change RNS Number : 5206U SABMiller PLC 15 May 2008. 15 May 2008 SABMiller plc Confirmation of directorate change. As previously announced on 7 May 2008, SABMiller plc confirms that Ms Maria Ramos and Mr Rob Pieterse have today joined the SABMiller board as independent non-executive directors. Details of directorships required to be disclosed in accordance with paragraph 9.6.13 (1) of the Listing Rules were included in the 7 May announcement. There are no details to disclose under paragraphs 9.6.13(2) to (6) of the. John Davidson General Counsel and Group Company Secretary. This information is provided by RNS The company news service from the London Stock Exchange END BOAGGGMKLKZGRZG. ,. (. WorldReginfo - 50729e4f-2b61-4a85-bc83-4ea484449511. Listing Rules.. ,- ). ())+ ,) (-.

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