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Mon 1 Aug 2011, 11:27 BAW/BAWP - Barloworld Limited - Appointments to board committees
BAW   BAWP
BAW                                                                             
BAW/BAWP - Barloworld Limited - Appointments to board committees                
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" or "the company")                                                 
APPOINTMENTS TO BOARD COMMITTEES                                                
Shareholders are advised that with effect from 21 July 2011 Messrs PJ Blackbeard
and G Rodriguez de Castro de los Rios have been appointed to the Social, Ethics 
and Transformation Committee and not to the Risk and Sustainability Committee as
previously advised. The previous Empowerment and Transformation Committee has   
been reconstituted as the Social, Ethics and Transformation Committee in line   
with the new Companies Act. Any inconvenience caused is sincerely regretted.    
Sandton                                                                         
1 August 2011                                                                   
Sponsor:                                                                        
J.P. Morgan Equities (Pty) Limited                                              
Date: 01/08/2011 11:27:00 Produced by the JSE SENS Department.                  
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