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Wed 11 Feb 2004, 16:16 Directorate Changes
Barloworld Limited - Directorate Changes                                        
Barloworld Limited                                                              
(Registration number 1918/000095/06)                                            
JSE code: BAW                                                                   
ISIN code: ZAE000026639                                                         
("Barloworld")                                                                  
Directorate Changes                                                             
In accordance with section 3.59 of the listings requirements of the JSE         
Securities Exchange SA, shareholders are advised that Mr PJ (Peter) Maybury will
be retiring as Chief Executive Officer of Barloworld Scientific Group Limited   
later this year.                                                                
In addition, shareholders" attention is drawn to the announcement that was      
released earlier today by Pretoria Portland Cement Company Limited ("PPC"), a   
subsidiary of Barloworld Limited advising that Mr PJ (John) Blackbeard, Chief   
Operating Officer of PPC has been appointed to succeed Mr Maybury.              
The Company will release details of any further changes to the board and        
effective dates in due course.                                                  
Johannesburg                                                                    
11 February 2004                                                                
Sponsor                                                                         
Cazenove South Africa (Pty) Ltd                                                 
Date: 11/02/2004 04:09:01 PM Supplied by www.sharenet.co.za                     
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