Appointment of Finance Director - BIBAW Barloworld Limited (Incorporated in the Republic of South Africa) (Registration number 1918/000095/06) (Bond issuer code: BIBAW) ("Barloworld” or the “Company") CHANGE TO THE BOARD OF DIRECTORS: APPOINTMENT OF FINANCE DIRECTOR In compliance with paragraph 3.59 of the Listing Requirements of JSE Limited, shareholders are hereby advised that Miss Nopasika Lila has been appointed as the Group Finance director of Barloworld Limited with effect from 1 August 2019. Nopasika is a chartered accountant with more than 20 years of experience in finance, corporate governance and pension industry. She has financial and business acumen gained from various roles across both the private and public sectors. She has a Post Graduate Diploma in Accountancy from the University of KwaZulu-Natal, Bachelor of Accounting Science from Walter Sisulu University, Woman in Insurance Management Development Programme from Gordon Institute of Business Science and Higher Certificate in Financial Markets and Instruments from The Academy of Financial Markets. Nopasika currently serves on the boards of enX Group Limited, Nampak Limited and Batseta – Council of Retirement Funds of South Africa. She also serves as an Audit Committee member for Nampak Limited and EnX Group Limited, chairperson of the Risk and Sustainability Committee of Nampak Limited, is a member of Investment Advisory Committee of Invest Africa Private Equity Fund 2 L.P and the Financial and Integrated Reporting Sub-Committee of CFO South Africa. The Board welcomes Nopasika into her role and looks forward to her contribution. Sandton 22 May 2019 Debt Sponsor Absa Bank Limited (acting through its Corporate and Investment Bank division) Date: 22/05/2019 04:00:00 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.