UK: Changes in particulars of non-executive directors of SABMiller

In accordance with Listing Rule LR9.6.14, SABMiller plc announces the following changes in the particulars of two non-executive directors, according to Fin24, June 1.

Mr Cyril Ramaphosa has been appointed as a director and joint non-executive chairman of both Mondi plc and of Mondi Ltd (together the "Mondi Group").The Mondi Group is currently part of Anglo American plc. The de-merger of the Mondi Group from Anglo A merican plc is subject to the approval of the shareholders of Anglo American plc and is expected to be de-merged during July 2007. The Mondi Group will have primary listings in both Johannesburg and London.

With effect from 1 September 2007 Mr John Manzoni will become the president and chief executive officer of Talisman Energy Inc., an upstream oil and gas company listed on both the Toronto Stock Exchange in Canada and the New York Stock Exchange in the United States.

Mr Manzoni will step down as a group managing director of BP plc and will leave BP on 31 August 2007.

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