BARLOWORLD LIMITED - Posting of Integrated Report and Notice of Annual General Meeting

Posting of Integrated Report and Notice of Annual General Meeting

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Bond issuer code: BIBAW)
(“Barloworld” or “the Company”)

NO CHANGE STATEMENT AND NOTICE OF AGM

The company`s Integrated Report and Annual General Meeting
Booklet for the year ended 30 September 2013 were posted to
shareholders on Wednesday 18 December 2013 and contain no
modifications to the audited results which were published on
Monday 18 November 2013 and therefore no abridged report will
be published. The reports are also available for inspection on
the group website at www.barloworld.com

The Annual Financial Statements, the unqualified audit report
by the Company’s auditor’s Deloitte & Touche and Notice of the
Annual General Meeting are also available for inspection on
the group website at www.barloworld.com

Notice of Annual General Meeting

The ninety seventh Annual General Meeting of Barloworld will
be held in the Tokyo Meeting Room, Barloworld Corporate Office
180 Katherine Street Sandton on Wednesday, 29 January 2014 at
12:30 for the purpose of conducting the business as stated in
the Notice of Annual General Meeting forming part of the 2013
Annual General Meeting Booklet.


SALIENT DATES

The record date for shareholders to be recorded in the
register of shareholders of the Company in order to be able to
attend, participate and vote at the annual general meeting is
Friday, 24 January 2014. Accordingly, the last date to trade
in order to be registered in the Company`s register of
shareholders is Friday, 17 January 2014.



Sandton
18 December 2013

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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