Barloworld - Results of extraordinary general meet
BAW
BAW
Barloworld - Results of extraordinary general meeting - Thursday 18 May 2006
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Share code: BAW)
(ISIN: ZAE000026639)
("Barloworld or the Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING - THURSDAY 18 MAY 2006
Shareholders are advised that the ordinary resolution and the special resolution
were duly passed by the requisite majority votes. The special resolution
granting a specific authority to the directors to acquire 19 090 900 ordinary
par value shares in the issued ordinary share capital of the Company from
Barloworld Investments (Proprietary) Limited was adopted and will be lodged with
the Registrar of Companies in due course.
Sandton
18 May 2006
Sponsor
J.P.Morgan Equities Limited
Date: 18/05/2006 12:51:01 PM Produced by the JSE SENS Department
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