| Certificate by secretary | |
| for the year ended 30 September 2008 | |
 |
|
| In terms of section 268G(d) of the South African Companies Act, 1973, as amended (the Act), I 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 Act. Further, that such returns are true, correct and up to date. | |
 |
|
| S Mngomezulu | |
| Secretary | |
| Sandton | |
| 17 November 2008 | |
|
Commentary 
Review of operations Corporate governance Sustainability report Annual financial statements
Review of operations Corporate governance Sustainability report Annual financial statements 
