Changes to the board 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) (Namibian Stock Exchange share code: BWL) ("Barloworld” or “the Company") RESIGNATION OF DIRECTOR The Board of Barloworld Limited advices that independent non-executive director, Ms Babalwa Ngonyama, has hereby resigned from the Board with effect from 11 May 2017 as a result of increased executive commitments. The directors of Barloworld extend their thanks to Ms Ngonyama for her contribution during her tenure on the Board and wish her well in her future endeavours. COMMITTEE CHANGES The following Barloworld Limited board committee appointments were approved by the Board with immediate effect: - Ms Neo Dongwana is appointed as a member of the nomination committee - Ms Hester Hickey is appointed as a member and chair of the risk & sustainability committee - Mr Michael Lynch-Bell is appointed as a member of the audit committee and social, ethics and transformation committee - Mr Peter Schmid is appointed as a member of the general purposes committee and remuneration committee - Mr Isaac Shongwe steps down from the social, ethics and transformation and is appointed to the remuneration committee Sandton 12 May 2017 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 12/05/2017 09:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.