BARLOWORLD LIMITED - APPOINTMENT OF COMPANY SECRETARY

APPOINTMENT 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")


APPOINTMENT OF COMPANY SECRETARY


It is hereby announced that Ms Lerato Petunia Manaka has
been appointed Company Secretary of Barloworld Limited with
effect from 1 February 2013. Ms Manaka takes over from
Mr Bethuel Ngwenya whose resignation takes effect on
31 January 2013.


Sandton
23 January 2013

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

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