BARLOWORLD LIMITED - Resignation of Director

Resignation of Director

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)
(Namibian Stock Exchange share code: BWL)
("Barloworld” or “the Company")



RESIGNATION OF DIRECTOR

It is hereby announced that non-executive director, Dr
Alexander Landia will resign from the Barloworld board with
effect from 31 December 2015 as a result of increased
external business commitments.


The directors of Barloworld extend their thanks to Dr Landia
for his contribution during his tenure on the board.




13 November 2015


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

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