BAW/BAWP - Barloworld Limited - Written Notice in Terms of Section 45(5)(a) of

BAW/BAWP - Barloworld Limited - Written Notice in Terms of Section 45(5)(a) of  
the Companies Act 71 of 2008, to all Shareholders of Barloworld limited         
Barloworld Limited                                                              
Registration number 1918/000095/06)                                             
JSE codes: BAW and BAWP                                                         
ISIN codes: ZAE000026639 and ZAE000026647                                       
("the Company")                                                                 
WRITTEN NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 of 2008, TO 
ALL SHAREHOLDERS OF BARLOWORLD LIMITED                                          
Notice is hereby given in terms of section 45(5)(a) of the Companies Act 71 of  
2008 ("the Companies Act"), that the board of Barloworld has adopted a          
resolution to provide financial assistance to a related or inter-related company
of Barloworld contemplated in section 45(2) of the Companies Act.               
The resolution adopted by the board relates to loans which have in the past been
made and will continue to be made from time to time to Barloworld South Africa  
(Proprietary) Limited, the total value of which, together with any previous     
resolution to provide financial assistance, exceeds one-tenth of 1% of          
Barloworld`s net worth.                                                         
Sandton                                                                         
25 January 2012                                                                 
Sponsor: J.P. Morgan Equities Limited                                           
Date: 25/01/2012 14:52:19 Supplied by www.sharenet.co.za                     
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