Amendment to the Important Dates and Times of the B-BBEE Transaction 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") AMENDMENT TO THE IMPORTANT DATES AND TIMES OF THE B-BBEE TRANSACTION Shareholders are referred to the "B-BBEE Transaction" announcement released on SENS on 19 November 2018 and in the press on 20 November 2018 (using the terms defined therein), in which it was stated that Barloworld was in the process of preparing a Circular which caters for the necessary authorisations to proceed with the B-BBEE Transaction, and are advised that the important dates and times have been amended as follows: Record date for the distribution of the Circular Friday, 7 December 2018 Circular distributed on or about Tuesday, 18 December 2018 All the other dates and times remain unchanged at this time but are subject to amendment and any such amendment will be released on SENS and published in the press. Johannesburg 3 December 2018 Company Secretary A Ndoni Transaction sponsor Tamela Holdings Proprietary Limited Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 03/12/2018 07:05:00 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.