BAW
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")
BOARD CHANGES
In accordance with 3.59 of the Listings Requirements of the JSE Limited, it is
announced that the Chairman of the Company, Mr WAM Clewlow and Mr AJ Phillips
retired as directors at the conclusion of the annual general meeting held on 25
January 2007.
Mr DB Ntsebeza, currently a non-executive director, was appointed interim
Chairman of Barloworld following conclusion of the annual general meeting.
Messrs AGK Hamilton and TS Munday and Ms HT Nyasulu have been appointed as non-
executive directors with effect from 26 January 2007; Mr Hamilton also joins the
Audit Committee. Mr OI Shongwe has been appointed an executive director with
effect from 26 January 2007.
Mr Hamilton was a senior audit partner of the UK practice of Deloitte & Touche
LLP and he has acted as lead audit partner on some of that practice`s large
multinational audit clients. Mr Munday until recently was deputy Chief Executive
at Sasol Limited. Ms Nyasulu heads Ayavuna Women`s Investments (Pty) Limited. Mr
Shongwe is currently a senior executive at Barloworld Logistics and he becomes
Chief Executive of Barloworld Logistics Africa, also assuming responsibility for
empowerment, social transformation and social investment in the Company.
Sandton
26 January 2007
Sponsor
JPMorgan Equities Limited
Date: 26/01/2007 15:53:14 Produced by the JSE SENS Department.
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