Director Declaration

7 May 2013

SABMiller plc

Change in particulars of non-executive director

In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its non-executive director, Mr Cyril Ramaphosa, has stepped down from the boards of Mondi Limited and Mondi plc, with effect from 3 May 2013. 

Mondi Group has a dual listed company structure, with a primary listing on the JSE Limited for Mondi Limited and a premium listing on the London Stock Exchange for Mondi plc.

John Davidson

General Counsel and Group Company Secretary