Corporate information

Barloworld Limited
(Incorporated in the Republic of South Africa) (Registration number: 1918/000095/06)
(Income tax registration number: 9000/051/71/5) (JSE share code: BAW) (JSE ISIN: ZAE000026639)
(Share code: BAWP) (JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL) (“Barloworld” or “the company”)

Registered office and business address
Barloworld Limited, 180 Katherine Street, PO Box 782248, Sandton, 2146, South Africa
  +27 11 445 1000
invest@barloworld.com

Directors
Non-executive: DB Ntsebeza (Chairman), NP Dongwana, FNO Edozien^, H Hickey, M Lynch-Bell*, SS Mkhabela, SS Ntsaluba,
P Schmid, OI Shongwe
Executive: DM Sewela (Chief executive), DG Wilson
^Nigerian *UK

Group company secretary
Lerato Manaka

Enquiries
Barloworld Limited 
Lethiwe Motloung
  +27 11 445 1000
invest@barloworld.com

Instinctif
Hartwell Tshuma
  +27 11 447 3030
hartwell.tshuma@instinctif.com

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

For background information visit www.barloworld.com