SABMiller plc Approval

Continued growth
Highlights
SABMiller today
Chairman's statement
Chief executive's review
Review of operations
Financial review
Corporate accountability
Corporate governance
Board of directors
Executive committee
Directors' report 2005
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 18 May 2005.

By order of the board
Signature of Miles Morland
Miles Morland, Director
6 June 2005