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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 2017 were posted to shareholders on Wednesday
20 December 2017 and contain no modifications to the audited results which
were published on Monday 20 November 2017 and therefore no abridged report
will be published. The reports will also be available for inspection on the
group website at www.barloworld.com on Friday, 22 December 2017.
The Integrated Report, Annual General Meeting Booklet inclosing the Notice
of the Annual General Meeting and the Financial Statements inclosing the
unqualified audit report by the Company’s auditor’s Deloitte & Touche will
be available for inspection on the group website at www.barloworld.com on
Friday, 22 December 2017.
NOTICE OF ANNUAL GENERAL MEETING
The 101st Annual General Meeting of Barloworld will be held in the Tokyo
Meeting Room, Barloworld Corporate Office 180 Katherine Street Sandton on
Wednesday, 31 January 2018 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 2017.
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, 26 January 2018.
Sandton
20 December 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
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