BAW / BAWP - Barloworld - No Change Statement And Notice Of Annual
BAW BAWP
BAW
BAW / BAWP - Barloworld - No Change Statement And Notice Of Annual
General Meeting
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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
AUDITED RESULTS
Shareholders are advised that the company`s 2008 Annual Report containing the
annual financial statements for the year ended 30 September 2008 was posted to
shareholders on Thursday, 11 December 2008 and contains no modifications to the
audited results which were published on Monday, 17 November 2008. The annual
financial statements were audited by Deloitte & Touche and their unqualified
report is available for inspection at the company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
The ninety second annual general meeting of Barloworld will be held in the Tokyo
Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, on
Thursday, 29 January 2009 at 12:30 for the purpose of conducting the business as
stated in the Notice of Annual General Meeting forming part of the 2008 Annual
Report.
Sandton
12 December 2008
Sponsor
JP Morgan Equities Limited
Date: 12/12/2008 11:03:23 Produced by the JSE SENS Department.
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