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BAW
 BAW                                                                             
Barloworld Limited - Results of 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")                                                                  
RESULTS OF GENERAL MEETING - THURSDAY 18 MAY 2006                               
Shareholders are advised that the special resolution granting a specific        
authority to Barloworld to acquire 19 090 900 ordinary par value shares in the  
issued ordinary share capital of Barloworld from Barloworld Investments         
(Proprietary) Limited was passed on Thursday, 18 May 2006. The special          
resolution has been registered by the Registrar of Companies and the shares have
been cancelled.                                                                 
Sandton                                                                         
23 May 2006                                                                     
Sponsor                                                                         
J.P.Morgan Equities Limited                                                     
Attorneys                                                                       
Bowman Gilfillan Inc.                                                           
Date: 23/05/2006 05:28:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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