BAW/BAWP - Barloworld Limited - Appointment of company secretary

BAW/BAWP - Barloworld Limited - Appointment of company secretary                
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")                                                                  
APPOINTMENT OF COMPANY SECRETARY                                                
It is hereby announced that Mr. Bethuel Ngwenya has been appointed Company      
Secretary of Barloworld Limited with effect from 1 February 2011. Mr. Ngwenya   
takes over from Mr. Sibani Mngomezulu who has transferred to an executive       
position at a subsidiary, Barloworld Equipment Africa.                          
1 February 2011                                                                 
Sandton                                                                         
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 01/02/2011 13:05:05 Supplied by www.sharenet.co.za                     
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