Notification in accordance with UKLR9.6.14R

In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed of the appointment of Michael Lynch-Bell, a non-executive director and senior independent director of the Company, as a non-executive director of Barloworld Limited, a company listed on the Johannesburg Stock Exchange, with effect from 1 April 2017.

There are no further matters to be disclosed under LR 9.6.14R.

For further information, please contact:

Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 782

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