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Mon 28 Jan 2008, 12:28 BAW / BAWP - Barloworld Limited - Director - changes in responsibilities
BAW   BAWP
 BAW                                                                             
BAW / BAWP - Barloworld Limited - Director - changes in responsibilities        
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")                                                                  
Director - changes in responsibilities                                          
Subsequent to the appointment of  Mr Gordon Hamilton as Chairman of the Audit   
Committee to replace Mr Robert Tomkinson who resigned following the annual      
general meeting on the 24 January 2008, Mr Hamilton has been appointed as a     
member of the Nomination Committee and the Remuneration Committee with effect   
from the 25 January 2008.                                                       
Sandton                                                                         
28 January 2008                                                                 
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Date: 28/01/2008 12:28:33 Produced by the JSE SENS Department.                  
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