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Fri 18 Jan 2008, 15:00 BAW - Barloworld Limited - Change To The Board Of Directors
BAW   BAWP
 BAW                                                                             
BAW - Barloworld Limited - Change To The Board Of Directors                     
Barloworld Limited                                                              
Registration number 1918/000095/06                                              
JSE code: BAW                                                                   
JSE code: BAWP                                                                  
ISIN: ZAE000026639                                                              
ISIN: ZAE000026647                                                              
("Barloworld" or the "Company")                                                 
CHANGE TO THE BOARD of directors                                                
Although previously available for re-election at the forthcoming company Annual 
General Meeting, Mr. T S Munday has advised Barloworld that after due           
consideration he has regrettably resigned from the Board for personal reasons   
with effect from 17 January 2008. On behalf of the Board, the Chairman wishes to
thank Mr. Munday for his significant contribution to Barloworld during his      
tenure as a non executive director. All members of the Board and management     
highly valued his knowledge and business experience and the substantial benefits
he added to the deliberations and decisions of the Board and committees he      
served.                                                                         
Sandton                                                                         
18 January 2008                                                                 
Sponsor: J.P. Morgan Equities Limited                                           
Date: 18/01/2008 15:00:03 Produced by the JSE SENS Department.                  
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