BARLOWORLD LIMITED - Changes to the board

Changes to the board

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)
(Namibian Stock Exchange share code: BWL)
("Barloworld” or “the Company")


RESIGNATION OF DIRECTOR

The Board of Barloworld Limited advices that independent
non-executive director, Ms Babalwa Ngonyama, has hereby
resigned from the Board with effect from 11 May 2017 as a
result of increased executive commitments.


The directors of Barloworld extend their thanks to Ms
Ngonyama for her contribution during her tenure on the Board
and wish her well in her future endeavours.


COMMITTEE CHANGES

The   following   Barloworld Limited  board committee
appointments were approved by the Board with immediate
effect:

  -   Ms Neo Dongwana is appointed as a member of the
      nomination committee
  -   Ms Hester Hickey is appointed as a member and chair of
      the risk & sustainability committee
  -   Mr Michael Lynch-Bell is appointed as a member of
      the   audit   committee and social, ethics and
      transformation committee
  -   Mr Peter Schmid is appointed as a member of the general
      purposes committee and remuneration committee
  -   Mr Isaac Shongwe steps down from the social, ethics and
      transformation and is appointed to the remuneration
      committee

Sandton
12 May 2017

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

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