Directorate Change

23 July 2015

SABMiller plc

Confirmation of board changes

SABMiller plc has previously announced a number of board changes that would become effective from the conclusion of the annual general meeting held earlier today.

SABMiller plc confirms that its Chairman, John Manser, has retired from the board. He has been succeeded as Chairman of the board by Jan du Plessis.

Javier Ferrán has been elected as an independent non-executive director.

John Manzoni, an independent non-executive director, has retired from the board.

David (Dave) Beran has been elected as a non-executive director. He was nominated for appointment to the board under the terms of the Relationship Agreement entered into between Altria Group, Inc. ("Altria") and SABMiller as part of the Miller Brewing Company transaction in 2002. He replaces Howard Willard, an Altria nominated non-executive director, who has stepped down from the board.

Stephen Shapiro

Group Company Secretary