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Wed 19 Oct 2011, 12:02 BIBAW - Barloworld Limited - Results of meeting of Noteholders
JSE
BIBAW                                                                           
BIBAW - Barloworld Limited - Results of meeting of Noteholders                  
BARLOWORLD LIMITED                                                              
(Registration number 1918/000095/06)                                            
("Barloworld")                                                                  
Bond Issuer Code:   BIBAW                                                       
RESULTS OF MEETING OF NOTEHOLDERS                                               
At the meeting of the noteholders of Barloworld held                            
yesterday, 18 October 2011, both the extraordinary resolutions proposed at the  
meeting amending the terms and conditions of the ZAR10 billion Domestic Medium  
Term Note and Commercial Paper Programme were approved by the requisite majority
of votes. The signed Supplement to the Programme Memorandum will be available   
with effect from Thursday, 20 October 2011 on both the JSE website              
(www.jse.co.za) and the Barloworld website (www.barloworld.com).                
19 October 2011                                                                 
Debt sponsor                                                                    
Absa Capital                                                                    
(the investment banking division of Absa Bank Limited, affiliated with Barclays 
Capital)                                                                        
Date: 19/10/2011 12:02:01 Produced by the JSE SENS Department.                  
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