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Director Declaration

1st Aug 2007 14:00

SABMiller PLC01 August 2007 1 August 2007 SABMiller plc Change in particulars of non-executive director In accordance with Listing Rule LR9.6.14, SABMiller plc announces that itsnon-executive director, Mr P J Manser, resigned as a director of London AsiaChinese Private Equity Fund Limited with effect from 24 July 2007. John Davidson General Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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