BARLOWORLD LIMITED - Results of annual general meeting

Results of annual general meeting

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income tax registration number 9000/051/71/5)
(Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
("Barloworld" or the "Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that the voting results for the annual general meeting (the “AGM”) of Barloworld held
virtually on Friday, 17 February 2023 were as follows:

Ordinary shareholders

 Resolution                          Number of           As a          For**      Against**    Abstained***
                                       ordinary   percentage               %              %               %
                                   shares voted   of ordinary
                                                    shares in
                                                       issue*
                                                            %
 Ordinary resolution 1:
 Acceptance of annual financial
 statements                         164 354 387         86.67         100.00            0.00           0.45
 Ordinary resolution 2:
 Re-election of Ms HH Hickey as
 a director                         130 280 638         68.70          96.96            3.04          18.42
 Ordinary resolution 3:
 Re-election of Ms NP Mnxasana
 as a director                      130 282 884         68.70          99.82            0.18          18.42
 Ordinary resolution 4:
 Re-election of Mr P Schmid as a
 director                           130 280 638         68.70         100.00            0.00          18.42
 Ordinary resolution 5:
 Election of Mr N Chiaranda as a
 director                           130 280 638         68.70         100.00            0.00          18.42
 Ordinary resolution 6:
 Election of Ms HH Hickey as a
 member and chair of the audit
 committee                          130 280 638         68.70          95.09            4.91          18.42
 Ordinary resolution 7:
 Election of Mr N Chiaranda as
 a member of the audit
 committee                          130 280 638         68.70         100.00            0.00          18.42
 Ordinary resolution 8:
 Election of Ms NP Mnxasana
 as a member of the audit
 committee                          130 282 884         68.70          97.99            2.01          18.42
 Ordinary resolution 9:
 Appointment of external            165 008 287         87.01          98.65            1.35           0.11
 auditors
 Ordinary resolution 10:
 Non-binding advisory vote on
 remuneration policy                130 208 235          68.66         99.21             0.79          18.46
 Ordinary resolution 11:
 Non-binding advisory vote on
 remuneration implementation
 report                             130 260 830          68.69         97.50             2.50          18.43
 Special resolution 1:
 Approval of loans or other
 financial assistance to related
 or inter-related companies
 and corporations                   130 275 278          68.70          99.72             0.28          18.42
 Special resolution 2:
 General authority to acquire
 the company’s own shares           165 156 551          87.09         100.00             0.00           0.03

*       Based on 189 641 787 ordinary shares in issue as at the date of the AGM.
**      In relation to the total number of ordinary shares voted at the AGM.
***     In relation to the total number of ordinary shares in issue as at the date of the AGM.

Preference shareholders

 Resolution                           Number of       Percentage             For**       Against**      Abstained***
                                      preference    of preference                %               %                 %
                                    shares voted         shares in
                                                           issue*
                                                                %
 Special resolution 2:                          0            0.00             0.00               0.00           0.00
 General authority to acquire
 the company’s own shares

*       Based on 375 000 preference shares in issue as at the date of the AGM.
**      In relation to the total number of preference shares voted at the AGM.
***     In relation to the total number of preference shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of shareholders represented
at the AGM.

17 February 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 17-02-2023 03:15:00
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