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SABMiller PLC - Dividend Currency Conversion

RNS Number:2891Z
29 June 2007




29 June 2007

In its Preliminary Results announcement for the year ended 31 March 2007,
published on 17 May 2007, SABMiller plc announced that the exchange rates to be
used to determine the Sterling and Rand equivalent of the final dividend of 36.0
US cents per share would be calculated using the exchange rates prevailing on 28
June 2007 for the Rand equivalent and 17 July 2007 for the Sterling equivalent.

The rate of exchange determined on 28 June 2007 is $:R = 7.085625 resulting in
an equivalent final dividend of 255.08250 SA cents per share.

The dividend will be payable on 7 August 2007 to all shareholders registered on
the London and Johannesburg registers on 13 July 2007. The ex-dividend trading
dates will be 11 July 2007 on the London Stock Exchange and 9 July 2007 on the
JSE Limited. The Sterling exchange rate will be announced on 18 July 2007.

Shareholders will be asked to approve this proposal at the annual general
meeting scheduled for 31 July 2007.

From the close of business on 28 June 2007 until the close of business on 13
July 2007, no transfers between the London and Johannesburg Registers are
permitted and from the close of business on 6 July 2007 until the close of
business on 13 July 2007, no shares may be dematerialised or rematerialised.

John Davidson

General Counsel and Group Company Secretary

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