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Mon 31 Dec 2007, 11:50 BAW/BAWP - Barloworld Limited - Change to board of directors
BAW   BAWP
 BAW                                                                             
BAW/BAWP - Barloworld Limited - Change 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")                                                                  
CHANGE TO BOARD OF DIRECTORS                                                    
It is hereby announced that Mr BP Diamond retires from the Barloworld Limited   
board with effect from close of business today.                                 
31 December 2007                                                                
SANDTON                                                                         
Sponsor: JP Morgan                                                              
Date: 31/12/2007 11:50:01 Produced by the JSE SENS Department.                  
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