BARLOWORLD LIMITED - Posting of Integrated Report and Notice of Annual General Meeting

Posting of Integrated Report and Notice of Annual General Meeting

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")


NO CHANGE STATEMENT AND NOTICE OF AGM


The company`s Integrated Report and Annual General Meeting
Document for the year ended 30 September 2012 were posted to
shareholders on Thursday 20 December 2012 and contain no
modifications to the audited results which were published on
Monday 19 November 2012 and therefore no abridged report will
be published. The reports are also available for inspection on
the group website at www.barloworld.com

The Annual Financial Statements, the unqualified audit report
by the Company’s auditor’s Deloitte & Touche, the new
memorandum of incorporation and Notice of the Annual General
Meeting are also available for inspection on the group website
at www.barloworld.com

Notice of Annual General Meeting

The ninety sixth Annual General Meeting of Barloworld will be
held in the Tokyo Meeting Room, Barloworld Corporate Office
180 Katherine Street Sandton on Wednesday, 23 January 2013 at
12:30 for the purpose of conducting the business as stated in
the Notice of Annual General Meeting forming part of the 2012
Annual General Meeting Document.

Sandton
20 December 2012

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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