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No change statement and notice of agm
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(JSE and NSX Share code: BAW)
(ISIN: ZAE000026639)
(JSE Share code: BAWP)
(JSE ISIN: ZAE000026647)
(“Barloworld” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF AGM
The company`s Integrated Report and Annual General Meeting
Booklet for the year ended 30 September 2014 were posted to
shareholders on Monday 22 December 2014 and contain no
modifications to the audited results which were published on
Monday 17 November 2014 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 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 eighth Annual General Meeting of Barloworld will be
held in the Tokyo Meeting Room, Barloworld Corporate Office
180 Katherine Street Sandton on Wednesday, 4 February 2015 at
12:30 for the purpose of conducting the business as stated in
the Notice of Annual General Meeting forming part of the 2014
Annual General Meeting Booklet.
SALIENT DATES
The record date for shareholders to be recorded in the
register of shareholders of the Company in order to be able to
attend, participate and vote at the annual general meeting is
Friday, 23 January 2015. Accordingly, the last date to trade
in order to be registered in the Company`s register of
shareholders is Friday, 16 January 2015.
Sandton
22 December 2014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
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