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Tue 5 Dec 2006, 16:56 Barloworld Limited - Resignation of Director
BAW   BAWP
 BAW                                                                             
     Barloworld Limited - Resignation of Director                               
     Barloworld Limited                                                         
     Registration number 1918/000095/06                                         
JSE code: BAWP                                                             
     ISIN: ZAE000026647                                                         
     ("Barloworld" or the "Company")                                            
     Resignation of Director                                                    
IN TERMS OF SECTION 3.59 OF THE LISTINGS REQUIREMENTS OF THE JSE LIMITED,  
     IT IS ANNOUNCED THAT FOLLOWING THE SALE OF THE STEEL TUBE DIVISION, MR MIKE
     COWARD HAS RESIGNED FROM THE BOARD WITH EFFECT FROM 4 DECEMBER 2006.       
     Sandton                                                                    
5 December 2006                                                            
     Sponsor                                                                    
     J.P.Morgan Equities Limited                                                
Date: 05/12/2006 04:56:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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