BAW/BAWP - Barloworld Limited - Changes to board o
BAW BAWP
BAW
BAW/BAWP - Barloworld Limited - Changes to board of directors
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Share code: BAW)
(ISIN: ZAE000026639)
(Share code: BAWP)
(ISIN: ZAE000026647)
("Barloworld")
CHANGES TO BOARD OF DIRECTORS
1. CHANGES TO BOARD COMMITTEES
The Board of directors wishes to advise of the following changes to its Board
committees:
1.1. Mr Michael Levett steps down as Chairman of the Nomination and Remuneration
Committees with effect from today but remains a member of both Committees
1.2. Mr Dumisa Ntsebeza, Chairman of the Barloworld Board and the General
Purposes Committee, also becomes Chairman of the Nomination Committee with
effect from today
1.3. Mr Trevor Munday appointed Chairman of the Remuneration Committee with
effect from today and also appointed a member of the Audit Committee with effect
from today
1.4. Mr Gordon Hamilton appointed a member of the General Purposes Committee
with effect from today
1.5. Mr Selby Baqwa appointed a member of the Nomination Committee with effect
from today
1.6. Ms Sibongile Mkhabela appointed a member of the Nomination Committee with
effect from today
2. RESIGNATION OF DIRECTORS
It is hereby announced that pursuant to the unbundling of Pretoria Portland
Cement Company Limited ("PPC"), Mr. John Gomersall has resigned from the
Barloworld Board today.
Earlier this financial year, Mr. Edward Theron also expressed his intention to
retire from the Barloworld Board after the completion of the PPC unbundling; it
is therefore announced that Mr. Theron`s retirement will be effective from
today.
Mr. Dumisa Ntsebeza, Chairman of the Board, on behalf of the Board, expressed
his great appreciation to Mr. Gomersall and Mr. Theron for the valuable and
distinguished contribution that they have made as directors of Barloworld over
many years.
16 July 2007
SANDTON
Sponsor: JPMorgan
Date: 16/07/2007 17:00:01 Produced by the JSE SENS Department.
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