Application has been made to the UK Listing Authority and the London Stock Exchange for block listings totalling 2,323,352 ordinary shares of US$ 0.10 each in the Company. These shares are being allotted to trade on the London Stock Exchange and will be admitted to the Official List pursuant to the Company's obligations under the SABMiller plc Mirror Executive Share Purchase Scheme, the SABMiller plc Approved Share Option Scheme - UK, the SABMiller plc Approved Executive Share Option Plan 2008, the SABMiller plc Executive Share Option Plan 2008 and the SABMiller plc South African Executive Share Option Plan 2008. The shares will rank equally with the existing issued ordinary shares of the Company.
Deputy General Counsel and Deputy Company Secretary
17 September 2009