BAW/BAWP - Barloworld Limited - Results of general meeting
BAW BAWP
BAW
BAW/BAWP - Barloworld Limited - Results of general meeting
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
JSE share code: BAW
JSE ISIN: ZAE000026639
JSE share code: BAWP
JSE ISIN: ZAE000026647
("Barloworld")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting held on Monday, 8
September 2008 to consider the subscription of a 10% shareholding in the
ordinary share capital of Barloworld by a broad-based grouping of black
entities, as detailed in the circular sent on Friday, 15 August 2008, all of the
ordinary and special resolutions tabled at the general meeting were passed.
Sandton
8 September 2008
Investment bank and transaction sponsor
Standard Bank
Attorneys to Barloworld
Bowman Gilfillan
Reporting accountants and auditors
Deloitte & Touche
Empowerment adviser
Empowerdex
Sponsor
JP Morgan
Debt adviser and underwriter
Standard Bank
Attorneys to Standard Bank
Edward Nathan Sonnenbergs
Date: 08/09/2008 15:20:01 Produced by the JSE SENS Department.
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