The Board of Barloworld Limited announced that independent non-executive director, Ms. Babalwa Ngonyama, has hereby resigned from the Board with effect from May 11, 2017 as a result of increased executive commitments. The following Barloworld Limited board committee appointments were approved by the Board with immediate effect. Neo Dongwana is appointed as a member of the nomination committee. Hester Hickey is appointed as a member and chair of the risk & sustainability committee. Michael Lynch-Bell is appointed as a member of the audit committee and social, ethics and transformation committee. Peter Schmid is appointed as a member of the general purposes committee and remuneration committee. Isaac Shongwe steps down from the social, ethics and transformation and is appointed to the remuneration committee.