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 with effect from 21 July 2011 Messrs PJ Blackbeard
and G Rodriguez de Castro de los Rios have been appointed to the Social, Ethics 
and Transformation Committee and not to the Risk and Sustainability Committee as
previously advised. The previous Empowerment and Transformation Committee has   
been reconstituted as the Social, Ethics and Transformation Committee in line   
with the new Companies Act. Any inconvenience caused is sincerely regretted.    
Sandton                                                                         
1 August 2011                                                                   
Sponsor:                                                                        
J.P. Morgan Equities (Pty) Limited                                              
Date: 01/08/2011 11:27:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.