Sharenet Sites 
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BIBAW - Barloworld Limited - Results of meeting of Noteholders BARLOWORLD LIMITED (Registration number 1918/000095/06) ("Barloworld") Bond Issuer Code: BIBAW RESULTS OF MEETING OF NOTEHOLDERS At the meeting of the noteholders of Barloworld held yesterday, 18 October 2011, both the extraordinary resolutions proposed at the meeting amending the terms and conditions of the ZAR10 billion Domestic Medium Term Note and Commercial Paper Programme were approved by the requisite majority of votes. The signed Supplement to the Programme Memorandum will be available with effect from Thursday, 20 October 2011 on both the JSE website (www.jse.co.za) and the Barloworld website (www.barloworld.com). 19 October 2011 Debt sponsor Absa Capital (the investment banking division of Absa Bank Limited, affiliated with Barclays Capital) Date: 19/10/2011 12:02:01 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. BIBAW BIBAW - Barloworld Limited - Results of meeting of Noteholders BARLOWORLD LIMITED (Registration number 1918/000095/06) ("Barloworld") Bond Issuer Code: BIBAW RESULTS OF MEETING OF NOTEHOLDERS At the meeting of the noteholders of Barloworld held yesterday, 18 October 2011, both the extraordinary resolutions proposed at the meeting amending the terms and conditions of the ZAR10 billion Domestic Medium Term Note and Commercial Paper Programme were approved by the requisite majority of votes. The signed Supplement to the Programme Memorandum will be available with effect from Thursday, 20 October 2011 on both the JSE website (www.jse.co.za) and the Barloworld website (www.barloworld.com). 19 October 2011 Debt sponsor Absa Capital (the investment banking division of Absa Bank Limited, affiliated with Barclays Capital) Date: 19/10/2011 12:02:01 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.
