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                                                         
Shareholders are hereby advised that non-executive director Justice SAM Baqwa SC
has resigned from the Barloworld board with effect from 10 May 2012 following   
his appointment as a permanent judge of the North and South Gauteng High Court  
of South Africa.                                                                
Date:10 May 2012                                                                
Sponsor:                                                                        
J.P Morgan Equities Ltd.                                                        
Date: 10/05/2012 10:21:01 Supplied by www.sharenet.co.za                     
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