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BAW
 BAW                                                                             
    BAW - Barloworld Limited - Barloworld appointment of deputy chairman        
                                                                                
    Barloworld Limited                                                          
(Incorporated in the Republic of South Africa)                              
    (Registration number 1918/000095/06)                                        
    (Share code: BAW)                                                           
    (ISIN: ZAE000026639)                                                        
("Barloworld")                                                              
                                                                                
    BARLOWORLD APPOINTMENT OF DEPUTY CHAIRMAN                                   
    Barloworld and the PIC had a constructive meeting this morning concerning   
the announcement of June 6 regarding the appointment of the Chairman and    
    the Deputy Chairman.  The matter of the Deputy Chairman appointment was     
    discussed.                                                                  
                                                                                
The Barloworld Board will consider the matters raised by the PIC.  In the   
    meantime, the parties have reached agreement that no further statements     
    will be made on this matter at this time.                                   
                                                                                
8 June 2007                                                                 
                                                                                
    Sponsor: JPMorgan                                                           
Date: 08/06/2007 14:39:00 Produced by the JSE SENS Department.

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