Barloworld Limited - No Change Statement; Notice of AGM; Retirement of Director
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Share code: BAW)
(ISIN: ZAE000026639)
("Barloworld")
- NO CHANGE STATEMENT
- NOTICE OF AGM
- RETIREMENT OF DIRECTOR
On 22 December 2003, Barloworld posted to shareholders its audited annual
financial statements for the year ended 30 September 2003. The company is not
publishing an abridged report at this date because the audited financial
information published on 14 November 2003 is unchanged.
Notice is hereby given that the annual general meeting of Barloworld
shareholders will be held in the Tokyo Meeting room at the Barloworld Corporate
Office, 180 Katherine Street, Sandton at 12:00 on Thursday 29 January 2004 to
transact business as stated in the notice of the annual general meeting posted
together with the annual financial statements.
Shareholders" attention is drawn to the fact that RKJ Chambers, who was
appointed to the board in 1989, has advised the company of his intention to
retire at the close of business on 29 January 2004. Mr Chambers was also a
member of the Remuneration and Nominations committees as also Chairman of the
audit committee. Mr RC Tomkinson, a non-executive director of Barloworld and
existing member of the audit committee, has indicated his willingness to assume
the chairmanship as Mr Chambers steps down.
Johannesburg
Monday 22, December 2003
Sponsor
Cazenove South Africa (Pty) Ltd
Date: 22/12/2003 05:09:01 PM Supplied by www.sharenet.co.za
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