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SouthAfricanBrewerie (SAB)

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Monday 13 August, 2001


Director Shareholding

South African Breweries PLC
13 August 2001

South African Breweries plc
(Incorporated in England & Wales Registered Number 3528416)

South African Breweries plc

Schedule 11 - Notification of Interest of directors and

Connected Persons

1 Name of company:

South African Breweries plc

2 Name of director:

MR MH Simms

3 Please state whether notification indicates that it is in

respect of holding of the director named in 2 above or

holding of that person's spouse or children under the age of

18 or in respect of a non-beneficial interest:

Refer to 2

4 Name of registered holder(s) and, if more than one holder,

the number of shares held by each of them (if notified):


5 Please state whether notification relates to a person(s)

connected with the director named in 2 above and identify

the connected person(s):


6 Please state the nature of the transaction.  For PEP

transactions please indicate whether general/single co PEP

and if discretionary/non discretionary:

Personal sale

7 Number of shares/amount of stock acquired:


8 Percentage of issued class:


9 Number of shares/amount of stock disposed:


10. Percentage of issued class:


11 Class of security:

Issued Ordinary Shares

12 Price per share:


13 Dates of transaction:

13 August 2001

14 Date company informed:

13 August 2001

15 Total holding following this notification:


16 Total percentage holding of issued class following this



If a director has been granted options by the company, please

complete the following fields:

17 Date of grant:


18 Period during which or date on which exercisable:


19 Total amount paid (if any) for grant of the option:


20 Description of shares or debentures involved: class, number:


21 Exercise price (if fixed at time of grant) or indication that

price is to be fixed at time of exercise:


22 Total number of shares or debentures over which options held

following this notification:


23 Contact name for queries:

SIW James

24 Contact telephone number:

01483 264000

25 Name of company official responsible for making notification:

SIW James

13 August 2001