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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)
(JSE share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
(“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 2016 were posted to shareholders on Monday
19 December 2016 and contain no modifications to the audited results which
were published on Monday 21 November 2016 and therefore no abridged report
will be published. The reports will also be available for inspection on the
group website at www.barloworld.com by Tuesday 20 December 2016.
The Annual Financial Statements, the unqualified audit report by the
Company’s auditor’s Deloitte & Touche and Notice of the Annual General
Meeting will be available for inspection on the group website at
www.barloworld.com by Tuesday 20 December 2016.
Notice of Annual General Meeting
The 100th Annual General Meeting of Barloworld will be held in the Tokyo
Meeting Room, Barloworld Corporate Office 180 Katherine Street Sandton on
Wednesday, 8 February 2017 at 12:30 for the purpose of conducting the
business as stated in the Notice of Annual General Meeting forming part of
the Annual General Meeting Booklet 2016.
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, 3 February 2017.
Sandton
19 December 2016
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
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