SABMiller plc Approval

A story of growth
Highlights
Chairman's statement
Chief executive's review
SABMiller today
Review of operations
Financial Review
Corporate accountability
Corporate governance
Board of directors
Executive committee
Directors' report 2004
Remuneration report
Annual financial statements
Five year financial review
Definitions
Shareholders' diary
Administration

Approval

Bottling Appletise

Brewery scene

Pilsener beer

This report was approved by the board on 19 May 2004.

By order of the board

Signature of Lord Renwick of Clifton

Lord Renwick of Clifton
Director

7 June 2004