BAW/ BAWP - Barloworld Limited - Results of the annual general meeting

BAW/ BAWP - Barloworld Limited - Results of the annual general meeting          
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")                                                                  
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that all the resolutions proposed at the annual general
meeting of Barloworld shareholders held on 26 January 2011, including the       
special resolution authorising the directors to repurchase issued shares in the 
ordinary share capital of the Company, were passed with the requisite           
majorities.                                                                     
The special resolution will be lodged with CIPRO in due course.                 
Sandton                                                                         
26 January 2011                                                                 
Sponsor                                                                         
J.P. Morgan Equities Limited                                                    
Date: 26/01/2011 16:02:02 Supplied by www.sharenet.co.za                     
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