BAW
BAW
Barloworld Limited - Board Changes
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Share code: BAW)
(ISIN: ZAE000026639)
("Barloworld or the Company")
BOARD CHANGES
In accordance with 3.59 of the Listings Requirements of the JSE Limited, it is
announced that Mr LS Day will retire as a director of the Company and Chief
Executive of the Barloworld Equipment division with effect from 1 December 2006.
Mr CB Thomson, currently Finance Director of the Company, will replace Mr Day as
Chief Executive of the Barloworld Equipment division. Mr Thomson will assume his
new responsibilities prior to Mr Day"s departure in order to ensure an orderly
handover of responsibilities. Mr DG Wilson will join the Company on 1 August
2006 and has been recommended by the Nomination Committee to succeed Mr Thomson
as Finance Director.
Sandton
05 June 2006
Sponsor:
J.P.Morgan Equities Limited
Date: 05/06/2006 01:32:04 PM Produced by the JSE SENS Department
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