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SABMiller PLC - Directorate Change

RNS Number:8271T
07 May 2008

07 May 2008

            SABMiller plc announces two new non-executive directors

SABMiller plc is pleased to announce that Ms Maria Ramos and Mr Rob Pieterse
have agreed to join the SABMiller board as independent non-executive directors.

Ms Ramos, age 49, has a notable track record in both the political and business
worlds. She is currently Group Chief Executive of Transnet Limited, South Africa
's largest transport, infrastructure and logistics firm, which controls the
country's rail and port operations. Her achievements have included divesting
non-core assets, including South African Airways, embarking on a major capital
expenditure program, and improving customer service.

She is a non-executive director of the South African financial services company,
Sanlam Limited, and of the South African investment holding company, Remgro
Limited. She is also a Member of the Chief Economist Advisory Council of the
World Bank.

Previously she was Director-General of the South African National Treasury
between 1996 and 2003, and formerly an economist in the African National
Congress Department of Economic Planning.

During her career, Ms Ramos has won a multitude of accolades, including being
named as South Africa's Businesswoman of the year in 2001, and Sunday Times
Business Leader of the Year 2005. She is placed 14th by Fortune Magazine in
their World's Most Powerful Women in Business ratings in 2007.

Mr Pieterse, age 65, is currently chairman of the supervisory boards of
Mercurius Groep B.V., the specialist printing, publishing and communications
group and of Royal Grolsch N.V., which became a subsidiary of SABMiller on 12
February 2008.

In addition, he is a member of the supervisory boards of Essent N.V., CSM N.V.
and a former member of the supervisory board of Connexxion Holding N.V. He is a
non-executive director of Mecom Group plc and was a member of the supervisory
board of Koninklijke Wegener N.V. prior to its acquisition by Mecom.

Mr Pieterse serves on the boards of VEUO, the association of Dutch listed
companies, and of EuropeanIssuers (formerly known as EALIC, the European
Association of Listed Companies). Mr Pieterse spent 25 years at the
multi-national information services company, Wolters Kluwer N.V., where he was
Chairman from 2000 until 2003.

Mr Meyer Kahn, Chairman of SABMiller plc, commented:

'I am delighted to welcome to our board two such distinguished and
internationally acclaimed individuals. Their vast experience will be of immense
value to SABMiller and these appointments enhance the independence and balance
of the board whilst continuing the process of progressive renewal.'

Ms Ramos and Mr Pieterse will join the board of SABMiller plc on 15 May 2008.


Notes to editors:

SABMiller plc is one of the world's largest brewers with brewing interests or
distribution agreements in over 60 countries across six continents. The group's
brands include premium international beers such as Grolsch, Miller Genuine
Draft, Peroni Nastro Azzurro and Pilsner Urquell, as well as an exceptional
range of market leading local brands. Outside the USA, SABMiller plc is also one
of the largest bottlers of Coca-Cola products in the world.

In the year ended 31 March 2007, the group reported US$3,154 million in adjusted
pre-tax profit and revenue of $18,620 million.  SABMiller plc is listed on the
London and Johannesburg stock exchanges.

This announcement is available on the company website:

High resolution images are available for the media to view and download free of
charge from


SABMiller plc                                              Tel: +44 20 7659 0100

Sue Clark         Director of Corporate Affairs            Tel: +44 20 7659 0184

Gary Leibovitz    Senior Vice-President, Investor          Tel: +44 20 7659 0194

Nigel Fairbrass   Head of Media Relations                  Tel: +44 7799 894265

This announcement does not constitute an offer to sell or issue or the
solicitation of an offer to buy or acquire securities of SABMiller plc (the
'Company') or any of its affiliates in any jurisdiction or an inducement to
enter into investment activity.

This document includes 'forward-looking statements'. These statements may
contain the words 'anticipate', 'believe', 'intend', 'estimate', 'expect' and
words of similar meaning. All statements other than statements of historical
facts included in this announcement, including, without limitation, those
regarding the Company's financial position, business strategy, plans and
objectives of management for future operations (including development plans and
objectives relating to the Company's products and services) are forward-looking
statements. These forward-looking statements involve known and unknown risks,
uncertainties and other important factors that could cause the actual results,
performance or achievements of the Company to be materially different from
future results, performance or achievements expressed or implied by such
forward-looking statements. These forward-looking statements are based on
numerous assumptions regarding the Company's present and future business
strategies and the environment in which the Company will operate in the future.
These forward-looking statements speak only as at the date of this announcement.
The Company expressly disclaims any obligation or undertaking to disseminate any
updates or revisions to any forward-looking statements contained in this
announcement to reflect any change in the Company's expectations with regard
thereto or any change in events, conditions or circumstances on which any such
statement is based. Any information contained in this announcement on the price
at which the Company's securities have been bought or sold in the past, or on
the yield on such securities, should not be relied upon as a guide to future

                      This information is provided by RNS
            The company news service from the London Stock Exchange


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