BARLOWORLD LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Bond issuer code: BIBAW)
("Barloworld” or “the Company")


RESIGNATION OF COMPANY SECRETARY


Shareholders are hereby advised that Mr Bethuel Ngwenya has
resigned as group company secretary with effect from 31
January 2013.


Date:
16 November 2012


Sponsor:
J.P Morgan Equities Ltd

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