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SABMiller - Senior Management Changes

4 August 2008

Ref: 18/2008

04 Aug 2008

SABMiller announces today that Johann Nel, Human Resources Director, will be retiring from the company in the coming months. As a result the following appointments are made, effective 1 October 2008.

Tony van Kralingen is appointed Director of Human Resources and Supply Chain for the SABMiller Group. Tony is currently Managing Director and Chairman of SAB Ltd, with functional responsibility for group technical and sourcing. In addition to leading the Human Resources function and bringing greater executive focus to the strategically important technical and sourcing functions, in his new role Tony will focus on ensuring that the group maximises value through leveraging its global scale.

Norman Adami, previously President and CEO SABMiller Americas, will return to SABMiller to assume the position of Managing Director and Chairman of SAB Ltd in South Africa.  The personal circumstances that led to Norman’s early retirement have now been resolved to the extent that he is able to resume a senior leadership role in South Africa. 

Commenting on the announcement, Graham Mackay, Chief Executive, said:
“We are fortunate in having a high calibre candidate like Tony to take up this challenging new position. Tony’s career began in Human Resources and he has extensive experience of the discipline from his subsequent functional and line management roles. He leaves SAB Ltd well positioned to meet new competitor and growth challenges.

“I am delighted to welcome Norman back into the SABMiller leadership team. His experience in the USA and long standing knowledge of the South African market ensure that he is well placed to lead SAB Ltd in the face of challenging market circumstances. 

“Johann Nel has made an exceptional contribution to SABMiller in the past six years and he leaves behind a strong Human Resource function that continues to serve as a core strategic business partner and competitive advantage for the SABMiller Group. 

“I respect Johann’s desire to retire and to return to South Africa as a personal choice and wish him and his wife Gina success and happiness in this new phase of their lives.”

Ends

Notes to Editors
Tony van Kralingen (50) was appointed Managing Director, SAB Ltd in 2003.  He is also responsible for the Global Technical function and Chairman of the Global Sourcing Council.  He joined SAB Ltd in 1982 and has held a number of senior positions in the group.  These include Managing Director, Plzeňskỳ Prazdroj A.S., Marketing Director, SAB Ltd and Operations Director (Northern Region), SAB Ltd.

Norman Adami (53) joined SAB Ltd in 1979 and has held a number of senior positions in the group.  These include Regional Director, Operations Director, Managing Director and Chairman, SAB Ltd, and President and Chief Executive Officer, Miller Brewing Company.  In 2006 he was appointed President and Chief Executive Officer, SABMiller Americas.  Norman retired from full service with the Company on 30 November 2007

About SABMiller plc
SABMiller plc is one of the world’s largest brewers with brewing interests and distribution agreements across six continents. The group’s wide portfolio of brands includes premium international beers such as Grolsch, Miller Genuine Draft, Peroni Nastro Azzurro and Pilsner Urquell, as well as market-leading local brands such as Aguila, Castle, Miller Lite, Snow and Tyskie.  SABMiller is also one of the largest bottlers of Coca-Cola products in the world.

In the year ended 31 March 2008, the group reported US$3,639 million in adjusted pre-tax profit and revenue of US$21,410 million.  SABMiller plc is listed on the London and Johannesburg stock exchanges.

This announcement is available on the company website: www.sabmiller.com

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Enquiries                                                    
SABMiller plc  
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Sue Clark 
Director of Corporate Affairs 
Tel: +44 20 7659 0184
  
Gary Leibowitz 
Senior Vice President, Investor Relations 
Tel: +44 20 7659 0174
  
Nigel Fairbrass 
Head of Media Relations 
Tel: +44 20 7659 0105

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 performance.

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