Sharenet Sites 
Sharenet Sites
Appointment of non-executive directors and net dividend payment
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
NET DIVIDEND PAYMENT
Changes to the Barloworld board
Shareholders are hereby advised that Ms Neo Mokhesi and
Hugh Molotsi have been appointed as independent non-
executive directors of the Board of Barloworld Limited with
effect from 1 February 2019.
Ms Neo Mokhesi has a B.Com degree from the National
University of Lesotho, Management Advanced Programme from
Wits Business School and Advanced Management Programme from
Insead, France. She has over 25 years’ experience in
marketing, corporate affairs, business development finance,
strategy and corporate governance. Neo held a number of
positions at the Industrial Development Corporation
including being the executive responsible for Market
Development into Rest of Africa, and executive and chairman
of the Innovation department unit.
She currently serves on the boards of Clover Industries,
WDB Investment Holdings, Tsebo Solution Group and Mozal.
Mr Hugh Molotsi has a B.Sc. in Computer Engineering
Technology from the University of Southern Mississippi and
M.Sc. in Computer Engineering from Santa Clara University
in the United States (“US”). Hugh’s early career started at
Hewlett-Packard in the US, as a software engineer. Until
2015, Hugh enjoyed a 22 years career with Intuit, a
financial software and services firm based in the US where
he later became an Engineering Fellow and Vice President
leading the Intuit Labs Incubator.
Hugh is the CEO and founder of Ujama, a platform to help
parents meet other parents so they can help each other with
their kids. Hugh serves on numerous boards in the US,
including Miller Centre for Social Entrepreneurship, Africa
Diaspora Network, Linqto and All Star Code.
Net dividend payment amount
Shareholders are referred to the audited preliminary
results for the year ended 30 September 2018 released on
SENS today.
The Company wishes to advise that the net dividend amount
per ordinary share is 253.6 cents per ordinary share
(previously rounded and disclosed as 254 cents).
Sandton
19 November 2018
Sponsor: Nedbank Corporate and Investment Banking
Date: 19/11/2018 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
