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2 January 2014
SABMiller plc
Change in particulars of non-executive director
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its non-executive director, Mr Guy Elliott, has stepped down from the boards of Rio Tinto plc and Rio Tinto Limited, with effect from 31 December 2013.
Rio Tinto plc is listed on the London and New York Stock Exchanges and Rio Tinto Limited is listed on the Australian Securities Exchange.
John Davidson
General Counsel and Group Company Secretary
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