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BAW
 BAW                                                                             
    BAW - Barloworld Limited - Results of the annual general meeting            
                                                                                
    Barloworld Limited                                                          
(Incorporated in the Republic of South Africa)                              
    (Registration number 1918/000095/06)                                        
    (Share code: BAW)                                                           
    (ISIN: ZAE000026639)                                                        
("Barloworld")                                                              
                                                                                
    Results of the Annual General Meeting                                       
    Shareholders are advised that all the resolutions proposed at the ninetieth 
annual general meeting of Barloworld shareholders held on 25 January 2006,  
    including the special resolution authorising the directors of Barloworld to 
    repurchase shares were passed with the requisite majorities.                
    Sandton                                                                     
26 January 2007                                                             
                                                                                
    Sponsor                                                                     
    J.P.Morgan Equities Limited                                                 
Date: 26/01/2007 09:55:04 Produced by the JSE SENS Department.

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