INTEGRATED ANNUAL REPORT 2011 GRI RESPONSES  

Certificate by secretary

for the year ended 30 September 2011

In my capacity as the company secretary, I hereby certify, that Barloworld Limited has lodged with the Registrar of Companies all such returns as are required of a public company in terms of the Companies Act, 2008 (or the Companies Act, 1973 where applicable). Further, I certify that such returns are true, correct and up to date.

B Ngwenya

Secretary

Sandton

14 November 2011