BWO Barloworld Ld

TIDMBWO

RNS Number : 7883P

Barloworld Limited

12 February 2019

Barloworld Limited

(Incorporated in the Republic of South Africa)

(Registration number 1918/000095/06)

(Income tax registration number 9000/051/71/5)

(Share code: BAW)

(JSE ISIN: ZAE000026639)

(Share code: BAWP)

(JSE ISIN: ZAE000026647)

(Namibian Stock Exchange share code: BWL)

("Barloworld" or the "Company")

REMINDER OF ANNUAL GENERAL MEETING AND GENERAL MEETING

Shareholders are hereby reminded that the Company's annual general meeting (the "AGM") and the general meeting relating to the BBBEE Transaction, as announced on the Stock Exchange News Service of the JSE Limited on 18 December 2018 (the "General Meeting"), will both be held on Thursday, 14 February 2019 in the Tokyo Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, 2196 as follows:

   --    the AGM will commence at 12:30; and 
   --    the General Meeting will commence at 14:00. 

12 February 2019

Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Corporate Advisor and Transaction Sponsor to the BBBEE Transaction

Tamela Holdings Proprietary Limited

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

February 12, 2019 07:19 ET (12:19 GMT)

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