BAW/BAWP - Barloworld Limited - Appointments to Board Committees

BAW/BAWP - Barloworld Limited - Appointments to Board Committees                
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" or "the company")                                                 
APPOINTMENTS TO BOARD COMMITTEES                                                
Shareholders are advised that the following appointments to board               
committees have been made with effect from 21 July 2011:                        
Ms TH Nyasulu and Mr SAM Baqwa to the General Purposes Committee;               
Messrs SS Ntsaluba and MJN Njeke to the Remuneration Committee;                 
Messrs PJ Blackbeard and G Rodriguez de Castro de los Rios to the Risk          
and Sustainability Committee;                                                   
Subject to approval by shareholders at the next annual general meeting,         
Mr. SAM Baqwa has been appointed to the Audit Committee with effect from        
20 July 2011.                                                                   
Sandton                                                                         
22 July 2011                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 22/07/2011 16:50:26 Supplied by www.sharenet.co.za                     
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