BAW - Barloworld Limited - Resignation of Director

BAW - Barloworld Limited - Resignation of Director                              
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
("Barloworld or the Company")                                                   
RESIGNATION OF DIRECTOR                                                         
It is hereby announced that non-executive director, Mr MJN Njeke has resigned   
from the Barloworld board with effect from 29 February 2012 as a result of      
increased external board commitments.                                           
29 February 2012                                                                
Sponsor:                                                                        
J.P. Morgan Equities Ltd.                                                       
Date: 29/02/2012 17:42:50 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.