BARLOWORLD - NO CHANGE STATEMENT AND NOTICE OF AGM
Barloworld Limited
(Registration number 1918/000095/06)
JSE codes: BAW and BAWP
ISIN codes: ZAE000026639 and ZAE000026647
(`Barloworld` or `the company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
AUDITED RESULTS
Shareholders are advised that the company`s 2004 Annual Report containing the
annual financial statements for the year ended 30 September 2004 was posted to
shareholders on Wednesday, 29 December 2004 and contains no modifications to the
audited results which were published on 17 November 2004. The annual financial
statements were audited by Deloitte & Touche and their report is available for
inspection at the company`s registered office.
NOTICE OF ANNUAL GENERAL MEETING
The eighty eighth annual general meeting of Barloworld will be held in the Tokyo
Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, on
Thursday, 20 January 2005 at 12:00 for the purpose of conducting the business as
stated in the Notice of Annual General Meeting forming part of the 2004 Annual
Report.
Sandton
3 January 2005
Sponsor
Cazenove
Date: 03/01/2005 04:00:49 PM
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