Results of 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) (Namibian Stock Exchange share code: BWL) ("Barloworld") RESULTS OF GENERAL MEETING Shareholders are advised that, at the general meeting of Barloworld held on 14 February 2019, the resolutions as set out in the notice of general meeting dated 18 December 2018, using the terms as defined in the circular to Barloworld shareholders dated 18 December 2018, were voted on as follows: Percentage of shares Number of in issue* For** Against** Abstained*** Resolution shares voted % % % % Ordinary Resolution 1: Specific Issue of Shares to the Foundation 172 840 716 81.26 99.53 0.47 0.04 Special Resolution 1: Specific Repurchase 172 844 955 81.27 99.62 0.38 0.04 Ordinary Resolution 2: Disposal of Properties 172 845 216 81.27 97.66 2.34 0.16 Ordinary Resolution 3: Property Lease Agreements 172 845 216 81.27 93.84 6.16 0.16 Special Resolution 2: Provision of Financial Assistance to Related and Inter-Related Parties 172 845 216 81.27 96.73 3.27 0.16 Special Resolution 3: Provision of Financial Assistance for Subscription for Securities 172 721 019 81.21 97.87 2.13 0.16 Special Resolution 4: Authority to Issue Shares in terms of Section 41(1) of the Companies Act 172 844 955 81.27 98.62 1.38 0.11 Ordinary Resolution 4: General Authority to Directors 172 845 216 81.27 99.63 0.37 0.09 * Based on 212 692 583 shares in issue as at the date of the general meeting. ** In relation to the total number of shares voted at the general meeting. *** In relation to the total number of shares in issue as at the date of the general meeting. Based on the above voting results, all resolutions were passed by the requisite majority of Barloworld shareholders present in person or represented by proxy at the general meeting. Johannesburg 15 February 2019 Company Secretary A Ndoni Corporate Advisor and Transaction Sponsor Tamela Holdings Proprietary Limited Sponsor Nedbank Corporate and Investment banking, a division of Nedbank Limited Date: 15/02/2019 10:15:00 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.