Integrated annual report, no change statement, notice to AGM and progress of sustainability-linked debt securities
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)
Alpha code: BIBWA
("Barloworld" or the "company")
INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE TO ANNUAL GENERAL
MEETING AND PROGRESS OF SUSTAINABILITY-LINKED DEBT SECURITIES
Integrated Annual Report
Barloworld shareholders (“Shareholders”) are advised that the 2022 Integrated Annual Report of the
company (“Integrated Report”) for the 12 months ended 30 September 2022, has been distributed to
Shareholders today.
The Integrated Report, the financial statements for the 12 months ended 30 September 2022
(“Financial Statements”) and the remuneration report are available on the company’s website,
www.barloworld.com.
Shareholders wishing to receive a printed copy of the Integrated Report can e-mail their request to
bawir@barloworld.com.
No Change Statement
Shareholders are referred to the SENS announcement dated 21 November 2022 with respect to
Barloworld’s audited annual results for the 12 months ended 30 September 2022 (“Annual Results”).
The Financial Statements contain no material modifications to the Annual Results and there were no
changes to the unqualified auditor’s report referred to in the Annual Results.
Notice of Annual General Meeting
Notice is hereby given that the hundred and sixth annual general meeting (“AGM”) of Shareholders will
be held virtually on Friday, 17 February 2023 at 09:00 for the purpose of considering and, if deemed fit,
to pass, with or without modification, the resolutions set out in the notice of AGM for the 12 months
ended 30 September 2022 (“AGM Booklet”).
Shareholders who wish to electronically participate in and/or vote at the AGM are required to complete
the electronic participation application form attached to the AGM Booklet and email same to The
Meeting Specialist Proprietary Limited as per the instructions contained in the AGM Booklet.
The AGM Booklet has been distributed to Shareholders today, and is available on the company’s
website, https://www.barloworld.com/investors/integrated-reports/. Shareholders wishing to
receive a printed copy of the AGM Booklet can e-mail their request to bawir@barloworld.com.
The salient dates for the AGM are as follows:
Record date for the purposes of determining which shareholders Friday, 9 December 2022
are entitled to receive the notice of AGM
Notice of AGM distributed to shareholders Thursday, 15 December 2022
Last day to trade for the purposes of determining which Tuesday, 7 February 2023
shareholders are entitled to attend and vote at the AGM
Record date for the purposes of determining which shareholders Friday, 10 February 2023
are entitled to attend and vote at the AGM
For administrative purposes, proxy forms to be lodged by no Wednesday, 15 February 2023
later than 09:00
AGM to be held at 09:00 Friday, 17 February 2023
Results of AGM announcement released on SENS on or about Friday, 17 February 2023
Sustainability-linked debt securities progress
The company would like to update noteholders on the progress of the key performance indicators
(“KPIs”) on the following sustainability-linked debt securities (“debt securities”) against the
baseline/benchmark targets as verified by the independent external reviewer(s):
BAW 37
Continuing operations
KPI Metric Baseline SPT 1 SPT 2 Progress as at 30
Condition (As at 30 (To be (To be September 2022
September achieved on achieved on
2021) 30 30
September September
2023) 2024)
LTIFR LTIFR 0.37 = 0.35 = 0.34 0.30
Condition (6% (7%
improvement improvement
from from
Baseline) Baseline)
Solar Power MWh 1 398 = 1 680 = 1 764 1 728
Condition (20% (20%
improvement improvement
from from
Baseline) Baseline)
BAW 38
Continuing Operations
KPI Metric Baseline SPT 1 SPT 2 Progress as at 30
Condition (As at 30 (To be (To be September 2022
September achieved on achieved on
2021) 30 30
September September
2023) 2024)
LTIFR LTIFR 0.37 = 0.35 = 0.34 0.30
Condition (6% (7%
improvement improvement
from from
Baseline) Baseline)
Solar Power MWh 1 398 = 1 680 = 1 764 1 728
Condition (20% (20%
improvement improvement
from from
Baseline) Baseline)
BAWGL1
GPTL 1
Baseline Progress as at
Unit of (To be achieved on
KPIs KPIs (As at 30 30 September
measurement or by 30
September 2021) 2022
September 2023)
% Female
Percentage 47.5%
representation in 44.9% 43.28%
KPI 1 (%) (2.6% improvement
Leadership
from Baseline)
Discretionary
Spend procurement
from black women-
owned suppliers as Percentage 14.4%
13.8% 16.26%
KPI 2 a % of total (%) (0.6% improvement
measured from Baseline)
discretionary
procurement spend
BAWGL2
KPIS KPIs Unit of Baseline GPTL 1 Progress as at
measurement (As at 30 (To be achieved on 30 September
September 2021) or by 30 2022
September 2023)
KPI1 % Female Percentage 44.9% 47.5% 43.28%
representation in (%) (2.6% improvement
Leadership from Baseline)
KPI2 Discretionary Percentage 13.8% 14.4% 16.26%
Spend procurement (%) (0.6% improvement
from black women- from Baseline)
owned suppliers as
a % of total
measured
discretionary
procurement spend
The reporting criteria for the above mentioned debt securities KPIs and the independent reviewer
reports are available on the company’s website at www.barloworld.com/investors/debt-investors/
15 December 2022
Sponsor:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Enquiries:
Nwabisa Piki
Group Investor Relations
Tel: +27 11 445 1890
E-mail: nwabisap@barloworld.com
Date: 15-12-2022 05:35:00
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