Application has been made to the UK Listing Authority and the London Stock Exchange for block listings totalling 3,148,708 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 Executive Share Option (No. 2) Scheme, the SABMiller plc Approved Share Option Scheme and SABMiller plc International Employee Share Scheme. The shares will rank equally with the existing issued ordinary shares of the Company.
Deputy General Counsel and Deputy Company Secretary
25 August 2011