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Barloworld - Appointment of Director                                            
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
ISIN: ZAE000026639                                                              
Share code: BAWP                                                                
ISIN: ZAE000026647                                                              
(`Barloworld`)                                                                  
Appointment of Director                                                         
In accordance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Mr M Laubscher (45) has been appointed as an  
executive director of Barloworld Limited with effect from 9 May 2005.           
Sandton                                                                         
9 May 2005                                                                      
Sponsor                                                                         
JP Morgan Equities Limited

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