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Wed 8 Oct 2008, 10:30 BAW / BAWP - Barloworld Limited - Directors changes in responsibilities
BAW   BAWP
BAW                                                                             
BAW / BAWP - Barloworld Limited - Directors 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")                                                                  
DIRECTORS` CHANGES IN RESPONSIBILITIES                                          
In accordance with 3.59 of the Listings Requirements of the JSE Limited, the    
following changes are announced:                                                
Mr Isaac Shongwe, currently Chief Executive Officer of Barloworld Logistics     
Africa and executive director of Barloworld Limited, will become CEO of the     
entire Barloworld Logistics division, including its international operations,   
with effect from 1 January 2009.                                                
Ms Sibongile Mkhabela assumes chairmanship of the Empowerment and Transformation
Committee and Messrs Clive Thomson and Isaac Shongwe become members of that     
Committee with effect from 6 October 2008.                                      
Sandton                                                                         
8 October 2008                                                                  
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 08/10/2008 10:30:48 Produced by the JSE SENS Department.                  
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