BARLOWORLD LIMITED - Appointment to Board Committees

Appointment to Board Committees

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")


Appointment to Board Committees


Shareholders are advised that the following appointments to board committees have
been made with effect from 20 March 2013:

Ms NP Dongwana to the risk and sustainability committee
Ms B Ngonyama to the remuneration committee


Sandton
22 March 2013


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

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