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Board and Committee Changes
BAW/BAWP - Barloworld Limited - Announcement
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)
(Share ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Bond issuer code: BIBAW)
("Barloworld or the Company")
BOARD AND COMMITTEE CHANGES ANNOUNCEMENT
Shareholders are hereby advised that Ngozichukwuka (Ngozi) Edozien has been appointed as a non-
executive director of Barloworld Limited effective 19 March 2014. Ngozi has private equity, strategy,
business development and operational management experience spanning over 20 years with
multinational companies in Europe, US and Africa.
Dominic Sewela, Chief Executive of Barloworld Equipment southern Africa, has been appointed as an
executive director of Barloworld Limited effective 19 March 2014.
Isaac Shongwe, currently Executive Director: Human Resources, Strategy and Sustainability, having
served the group with distinction for more than 9 years will relinquish his executive management
responsibilities effective 31 May 2014. Isaac wishes to devote more time to his social and leadership
activities having founded the African Leadership Initiative in 2003 and will be building the Initiative
across the continent. He will remain on the board of Barloworld Limited as a non-executive director.
Sibani Mngomezulu will be appointed as the executive head of Human Resources, Strategy and
Sustainability for Barloworld Limited and to the Group Executive Committee effective 1 June 2014.
Dr Alexander Landia, a current independent non-executive director, has been appointed to the
Barloworld Limited General Purpose Committee with effect from 19 March 2014.
Sandton Sponsor:
20 March 2014 J.P. Morgan Equities South Africa (Pty) Ltd.
About Barloworld
Barloworld is a distributor of leading international brands providing integrated rental, fleet
management, product support and logistics solutions. The core divisions of the group comprise
Equipment and Handling (earthmoving, power systems, materials handling and agriculture),
Automotive and Logistics (car rental, motor retail, fleet services, used vehicles and disposal
solutions, logistics management and supply chain optimisation). We offer flexible, value adding,
integrated business solutions to our customers backed by leading global brands. The brands we
represent on behalf of our principals include Caterpillar, Hyster, Avis, Audi, BMW, Ford, General
Motors, Mazda, Mercedes-Benz, Toyota, Volkswagen, Massey Ferguson and others.
Barloworld has a proven track record of long-term relationships with global principals and
customers. We have an ability to develop and grow businesses in multiple geographies including
challenging territories with high growth prospects. One of our core competencies is an ability to
leverage systems and best practices across our chosen business segments. As an organisation we are
committed to sustainable development and playing a leading role in empowerment and
transformation. The company was founded in 1902 and currently has operations in 25 countries
around the world with approximately 70% of just over 19 600 employees in South Africa.
Corporate information
Registered office and business address
Barloworld Limited, 180 Katherine Street
PO Box 782248, Sandton, 2146, South Africa
Tel: +27 11 445 1000
Email: invest@barloworld.com
Transfer secretaries – South Africa
Link Market Services South Africa (Proprietary) Limited
(Registration number 2000/007239/07)
13th floor Rennie House, 19 Ameshoff Street, Braamfontein
(PO Box 4844, Johannesburg)
Tel: +27 11 630 0000
Registrars – United Kingdom
Equiniti Limited, Aspect House, Spencer Road
Lancing, West Sussex, BN99 6DA, England
Tel: +44 190 383 3381
Transfer secretaries – Namibia
Transfer Secretaries (Proprietary) Limited
(Registration number 93/713)
Shop 8, Kaiser Krone Centre, Post Street Mall
Windhoek, Namibia
(PO Box 2401, Windhoek, Namibia)
Tel: +264 61 227 647
Directors
Non-executive: DB Ntsebeza (Chairman), NP Dongwana, NO Edozien^, AGK Hamilton*, A Landia~,
SS Mkhabela, B Ngonyama, SS Ntsaluba, SB Pfeiffer•
Executive: CB Thomson (Chief Executive), PJ Blackbeard, PJ Bulterman, M Laubscher, DM Sewela,
OI Shongwe, DG Wilson
^Nigerian *British ~German •American
Group company secretary: Lerato Manaka
Enquiries: Barloworld Limited: Lethiwe Motloung
Tel +27 11 445 1000
E-mail invest@barloworld.com
College Hill: Amelia Soares, Tel +27 11 447 3030
E-mail amelia.soares@collegehill.co.za
For background information visit www.barloworld.com
Date: 20/03/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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