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SABMiller PLC (SAB)

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Friday 13 January, 2006

SABMiller PLC

Director's Particulars

SABMiller PLC
13 January 2006

                                 SABMiller plc

                        Change in Director's Particulars

SABMiller plc today announces that its non-executive director, Mr Cyril
Ramaphosa, resigned his position as Chairman of Johnnic Holdings SA (a South
African listed company) on 11 January 2006.


AOC Tonkinson
Company Secretary



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



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