INTEGRATED ANNUAL REPORT 2011 GRI RESPONSES  

Statement of the Board of directors of Barloworld Limited

The board of directors acknowledges its responsibility to ensure the integrity of the integrated annual report. The board believes this report addresses all material issues and presents fairly the integrated performance of the group. The integrated annual report has been prepared in line with best practice set out in the King III code.

Dumisa Ntsebeza Clive Thomson Don Wilson
Chairman Chief executive Finance director
14 November 2011    

WHO HAVE BEEN DULY AUTHORISED BY THE BOARD

Directors: Non-executive: DB Ntsebeza (Chairman), SAM Baqwa, AGK Hamilton*, SS Mkhabela, MJN Njeke, SS Ntsaluba, TH Nyasulu, SB Pfeiffer#, G Rodriguez de Castro Garcia de los Rios†, Executive: CB Thomson (Chief executive), DG Wilson (Finance director), PJ Blackbeard, PJ Bulterman, M Laubscher, OI Shongwe, *British #American †Spanish

Company secretary: B Ngwenya