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SouthAfricanBrewerie (SAB)

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Wednesday 28 February, 2001

SouthAfricanBrewerie

Re Directorate

South African Breweries PLC
28 February 2001

                         South African Breweries plc

           (Registered in England and Wales: Registered No 3528416)

                                   ('SAB')

                                 Announcement

                               28 February 2001




In accordance with SAB's announcement of executive appointments on 24 October
2000, Mr Nigel Cox, Group Finance Director, today resigned from the Board of
SAB, effective 28 February 2001, and takes up the position of Financial
Director: SAB International - Europe.



Mr Malcolm Wyman, currently Corporate Finance and Development Director, is
appointed Finance Director and Chief Financial Officer for SAB, effective 1
March 2001, in addition to his existing responsibilities.

Ends

Issued by AOC TONKINSON

Company Secretary, 28 February 2001