As
a shareholder, you have the option to receive all company documents electronically
via email. What
is exclusive electronic delivery? Electronic delivery of information to shareholders (annual reports, interim and final results,
circulars etc) is part of a global trend to cut down on
printing material and paper usage and speed
up the delivery process. As
an environmentally conscious company, Barloworld would like to offer all shareholders
the
chance to register for electronic receipt of all company documents to cut down on our
consumption of paper and related printing products. What
does it mean to me? Following
successful registration you will not be sent any printed material by post. Your
consent is effective for an unlimited period. You
may withdraw your consent at any time by giving notice to the company secretary. You
may incur costs (eg email and on-line time to access documents). What
do I need to do? Fill
out the registration form below and email it or fax it back to Nathaniel Setlhapelo
at +27 (11) 444 4170, I
consent to exclusive electronic delivery of all shareholder materials for Barloworld
Limited (type yes)
Or Email Nathaniel Setlhapelo at nathaniels@barloworld.com stating your full name and the email
address at which you would like to receive your shareholder
materials, Or Go
to the Barloworld website www.barloworld.com and
fill out the online Electronic Delivery of
Shareholder Materials registration form. Barloworld will donate R50 to the Food and Trees for Africa fund in South Africa for every
shareholder who elects to receive exclusive electronic
delivery. * In
terms of Schedule 23 of the JSE Listings Requirements and the Barloworld memorandum
and articles of association, electronic
delivery of shareholder material is permitted subject to shareholder consent. Shareholder consent to
exclusive electronic delivery of
shareholder materials*