BAW/BAWP - Barloworld Limited - Appointment of Directors

BAW/BAWP  - Barloworld Limited - Appointment of Directors                       
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
(Share code: BAWP)                                                              
(ISIN ZAE000026647)                                                             
("Barloworld or the Company")                                                   
APPOINTMENT OF DIRECTORS                                                        
Shareholders are hereby advised that Ms Babalwa Ngonyama and Ms Neo Phakama     
Dongwana have been appointed non-executive directors of the board of the        
Company with effect from 1 May 2012.                                            
Shareholders are also advised that in terms of section 94 (6) of the            
Companies Act (Act 71 of 2008) the board of directors has appointed Babalwa     
Ngonyama to the audit committee with effect from 1 May 2012.                    
Date:                                                                           
2 May 2012                                                                      
Sponsor:                                                                        
J.P Morgan Equities Ltd.                                                        
Date: 02/05/2012 10:00:01 Supplied by www.sharenet.co.za                     
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