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Integrated Annual Report, No Change Statement and Notice of Annual General Meeting
JSE share codes: BAW, BAWP
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")
INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE TO ANNUAL GENERAL MEETING
Integrated Annual Report
Barloworld shareholders (“Shareholders”) are advised that the 2018 Integrated Annual Report of the Company
(“Integrated Report”), together with the full annual financial statements for the year ended 30 September 2018, have
been distributed to Shareholders today.
The Integrated Report, the full consolidated financial statements of the Company and its subsidiaries (including the
directors’ report, the independent auditor’s report and the audit committee report) 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
invest@barloworld.com.
No Change Statement
Shareholders are referred to the SENS announcement dated 19 November 2018 with respect to Barloworld’s audited
preliminary results for the year ended 30 September 2018 (“Preliminary Results”). The annual financial statements
forming part of the Integrated Report contain no material modifications to the Preliminary Results and there were no
changes to the auditor’s report referred to in the Preliminary Results.
Notice to Annual General Meeting
Notice is hereby given that the hundred and one annual general meeting (“AGM”) of Shareholders will be held in the
Tokyo Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, on Thursday, 14 February 2019, at
12:30 for the purpose of considering the business and, if deemed fit, to pass, with or without modification, the
resolutions set out in the 2018 Annual General Meeting Booklet (“AGM Booklet”).
The AGM Booklet has been distributed to Shareholders today, and is available on the Company’s website,
https://www.barloworld.com/investors/. Shareholders wishing to receive a printed copy of the AGM Booklet can e-
mail their request to invest@barloworld.com.
The record date on which Shareholders must be recorded as such in the register maintained by the transfer secretaries
of the Company for the purposes of determining which Shareholders are entitled to attend and vote at the AGM is
Friday, 8 February 2019.
21 December 2018
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
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