BAW BAWP 201711160049A
Committee changes
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
("Barloworld” or “the Company")
COMMITTEE CHANGES
The following Barloworld Limited board committee
appointments were approved by the Board with immediate
effect:
- Ms Ngozi Edozien is appointed as a member of the
general purposes committee
- Ms Hester Hickey is appointed as a member of the audit
committee
- Mr Michael Lynch-Bell is appointed as a member of risk
and sustainability committee
Sandton
16 November 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary
Limited
Date: 16/11/2017 02:49:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
