4 May 2010
Confirmation of directorate change
As previously announced on 15 April 2010, SABMiller plc confirms that on 1 May 2010 Mr Mark Armour joined the SABMiller board as an independent non-executive director.
Mr Armour is a director of Reed Elsevier PLC and Reed Elsevier N.V.
There are no details to disclose under paragraphs 9.6.13(2) to (6) of the Listing Rules.
General Counsel and Group Company Secretary