SABMiller plc Annual General Meeting Attendance card

SAB MILLER

To be held at 11.00am on Thursday 21 July 2011 at InterContinental London Park Lane, One Hamilton Place, London W1J 7QY.

If you wish to attend this meeting in your capacity as a holder of Ordinary Shares, please sign this card and on arrival hand it in.

Bar Code:

Investor Code:

Signature

SAB MILLER

Dear Shareholder

I have pleasure in enclosing our 2011 Annual Report, Notice of Annual General Meeting and Form of Proxy.

If you are unable to attend the Annual General Meeting on 21 July 2011, you should complete, sign and return the attached proxy form, using the enclosed pre-paid reply envelope.

If you wish to attend the meeting please remember to bring along the Attendance card printed above.

All shareholders will be able to view a recording of the meeting that will be placed on our website on 22 July 2011 (www.sabmiller.com/agm2011).

John Davidson
General Counsel and
Group Company Secretary
3 June 2011

SABMiller plc, incorporated in England and Wales with registered number 3528416. Registered office SABMiller House, Church Street West, Woking, Surrey GU21 6HS, England.

SABMiller plc Annual General Meeting

How to get there

SAB MILLER

We wish you a pleasant journey
and look forward to welcoming you to the

InterContinental London Park Lane
One Hamilton Place
Park Lane
London
W1J 7QY
England

SABMiller plc Annual General Meeting Form of Proxy

SAB MILLER

Bar Code:

Investor Code:

I/We

being (a) holder(s) of _______ ordinary shares of US$0.10 each

Event Code: _______

in the capital of the Company, hereby appoint* _______

of address: _______

or, failing him or her, the Chairman of the Meeting as my/our proxy to vote in my/our name(s) and on my/our behalf in respect of _______ shares at the Annual General Meeting of the Company to be held at the InterContinental London Park Lane, One Hamilton Place, Park Lane, London W1J 7QY, England on Thursday, 21 July 2011 at 11.00am (London time) and at any adjournment thereof.

If you wish to appoint multiple proxies please see note 1 overleaf. Please also tick here if you are appointing more than one proxy.

Please indicate with an 'X' in the appropriate box below how the proxy should vote and then sign in the space provided below. If no specific direction as to voting is given, the proxy may vote or abstain at his or her discretion. If the Chairman of the Meeting is appointed as proxy and no specific direction as to voting is given, the Chairman will vote in favour of the resolution.

Resolutions Please mark 'X' to indicate how you wish to vote

Signature

Date

+

Please refer to the important notes overleaf

SABMiller plc Annual General Meeting Notes

SAB MILLER

Notes in respect of the Form of Proxy

1. "If you wish to appoint any person other than the Chairman as your proxy, insert his or her name and address in the space provided, delete 'or failing him or her the Chairman of the Meeting' and initial the alteration. To appoint more than one proxy you may photocopy this form. Please indicate the proxy holder's name and the number of shares in relation to which they are authorised to act as your proxy (which, in aggregate, should not exceed the number of shares held by you). Please also indicate if the proxy instruction is one of multiple instructions being given. All forms must be signed and should be returned together in the same envelope. The person(s) appointed to act as proxy or proxies need not be members of the Company. Unless otherwise indicated, the proxy will vote as he/she thinks fit or, at his/her discretion, will abstain from voting. If the Chairman of the Meeting is appointed proxy and no specific direction as to voting is given, the Chairman of the Meeting will vote in favour of the resolution.

2. The 'Vote Withheld' option overleaf is provided to enable you to abstain on any particular resolution. However, it should be noted that a 'Vote Withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes 'For' and 'Against'.

3. In the case of a corporation, the Form of Proxy must be expressed to be executed by the corporation and executed under its common seal or the hand of a duly authorised attorney or a duly authorised agent or officer of the corporation.

4. In the case of joint holders, the vote of the senior holder tendering a vote will be accepted to the exclusion of the votes of the other joint holders. Seniority depends on the order in which the names stand in the register of members.

5. To be effective, this Form of Proxy and any power of attorney or other written authority under which it is signed (or a notarially certified or office copy of such power or authority) must reach the office of the Company's registrars, Capita Registrars, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU no later than 11.00am (London time) on 19 July 2011.

6. Alternatively, if your shares are held through CREST, you may submit your proxy appointment via the CREST electronic proxy service. To do so, please refer to the Notes to the Notice of Annual General Meeting.

7. Completion and return of the Form of Proxy will not preclude you from attending and voting in person at the Annual General Meeting should you subsequently decide to do so.