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Appointment of non-executive directors
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")
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Shareholders are hereby advised that Ms Hester Hickey and
Messrs Peter Schmid and Michael Lynch-Bell have been
appointed as independent non-executive directors of the
Board of Barloworld Limited with effect from 1 April 2017.
Ms Hester Hickey is a qualified chartered accountant and
brings 35 years’ experience in auditing, risk management
and governance. She held a number of positions including
lecturing at the University of the Witwatersrand and was a
partner at Ernst & Young. Hester previously served as the
Chairperson of SAICA and worked for a number of listed
companies including AngloGold Ashanti Limited where she
held the position of Internal Audit Manager and finally
Head of Risk.
She currently serves on the boards of Omnia Limited, Pan
African Resources plc, Cashbuild Limited, African Dawn
Limited and Northam Platinum Limited.
Mr Peter Schmid is a qualified chartered accountant and has
private equity, strategy, business development and
operational management experience spanning over 20 years
with multinational companies. Until recently, Peter was
Global head of Private Equity at ACTIS and he was
responsible for the Global PE business. In addition to
this, Peter has gained extensive experience in driving
change through a strong focus on unlocking value through
the board and motivating management. Peter spent 11 years
in Ethos Private Equity as a Partner where he led and
originated many Buy outs across Southern Africa.
Peter has served on numerous Boards across emerging
markets, including Alexander Forbes.
Mr Lynch-Bell is also a qualified chartered accountant and
has over 35 years’ experience in auditing, governance and
transaction advisory services. His early Ernst & Young
career was focused on auditing clients within the oil and
gas sectors, and added mining later to his portfolio.
Michael also led Ernst & Young’s UK IPO and Global Natural
Resources transaction teams in the Transaction Advisory
practice. He has been involved with the CIS since 1991 and
has advised many CIS companies on fundraising,
reorganisations, transactions, corporate governance and
IPOs. Michal is a vice-chair of the Bureau of UNECE's
Expert Group on Resource Classification.
Michael currently serves on the boards of Gem Diamonds,
Lenta, Kaz Minerals and ActionAid.
Sandton
31 March 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary
Limited
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