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Director Declaration

30th Nov 2007 14:00

SABMiller PLC30 November 2007 30 November 2007 SABMiller plc Change in particulars of non-executive director In accordance with Listing Rule LR9.6.14, SABMiller plc announces that itsChairman and non-executive director, Mr Meyer Kahn, has stepped down from theboard of Amalgamated Appliance Holdings Limited with effect from 29 November2007. Amalgamated Appliance Holdings Limited is listed on the Johannesburg StockExchange. John DavidsonGeneral Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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