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Mon 18 Dec 2006, 11:50 BAW - Barloworld - No change statement and notice
BAW   BAWP
 BAW                                                                             
BAW - Barloworld - No change statement and notice of annual general meeting     
Barloworld Limited                                                              
(Registration number 1918/000095/06)                                            
JSE codes: BAW and BAWP                                                         
ISIN codes: ZAE000026639 and ZAE000026647                                       
("Barloworld" or "the company")                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
AUDITED RESULTS                                                                 
Shareholders are advised that the company`s 2006 Annual Report containing the   
annual financial statements for the year ended 30 September 2006 was posted to  
shareholders today, Monday, 18 December 2006 and contains no modifications to   
the audited results which were published on 20 November 2006.  The annual       
financial statements were audited by Deloitte & Touche and their report is      
available for inspection at the company`s registered office.                    
NOTICE OF ANNUAL GENERAL MEETING                                                
The ninetieth annual general meeting of Barloworld will be held in the Tokyo    
Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, on    
Thursday, 25 January 2007 at 12:00 for the purpose of conducting the business as
stated in the Notice of Annual General Meeting forming part of the 2006 Annual  
Report.                                                                         
Sandton                                                                         
18 December 2006                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 18/12/2006 11:50:01 Produced by the JSE SENS Department.
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