The company`s Integrated Report and Annual General Meeting Booklet for the year ended 30 September 2015 were posted to shareholders on Monday 14 December 2015 and contain no modifications to the audited results which were published on Monday 16 November 2015 and therefore no abridged report will be published. The reports will also be available for inspection on the group website at www.barloworld.com by Monday 21 December 2015. The Annual Financial Statements, the unqualified audit report by the CompanyÆs auditorÆs Deloitte & Touche and Notice of the Annual General Meeting will be available for inspection on the group website at www.barloworld.com by Monday 21 December 2015.

Notice of Annual General Meeting
The ninety ninth Annual General Meeting of Barloworld will be held in the Tokyo Meeting Room, Barloworld Corporate Office 180 Katherine Street Sandton on Wednesday, 3 February 2016 at 12:30 for the purpose of conducting the business as stated in the Notice of Annual General Meeting forming part of the 2015 Annual General Meeting Booklet.

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