BARLOWORLD LIMITED - Results of AGM and change in Directorate

Results of AGM and change in Directorate

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 seventh annual
general meeting of Barloworld shareholders, held on Wednesday
29 January 2014, were passed with the requisite majorities.

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


RETIREMENT OF DIRECTOR

It is hereby announced that non-executive director, Ms TH
Nyasulu has retired from the Barloworld board with effect from
29 January 2014.


Sandton
29 January 2014

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

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