BARLOWORLD LIMITED - Committee changes

Committee changes

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")



COMMITTEE CHANGES

The following Barloworld Limited board committee
appointments were approved by the Board with immediate
effect:

 - Ms Ngozi Edozien is appointed as a member of the
   general purposes committee
 - Ms Hester Hickey is appointed as a member of the audit
   committee
 - Mr Michael Lynch-Bell is appointed as a member of risk
   and sustainability committee



Sandton

16 November 2017

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

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