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)
I have read and fully understand the contents of this form                                   

Full Name        

Email address 
Signed

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*