BARLOWORLD LIMITED - Results of the Annual General Meeting

Results of the 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")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that all the ordinary resolutions and
special resolutions proposed at the ninety-sixth annual
general meeting of Barloworld shareholders, held on Wednesday
23 January 2013, were passed with the requisite majorities.

The special resolutions will be lodged with CIPC in due course.

Sandton
23 January 2013

Sponsor
J.P. Morgan Equities South Africa Proprietary Limited

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