BARLOWORLD LIMITED - Change to the board of directors

Change to the board of directors

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")

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are hereby advised that Ms Funke Ighodaro has tendered her resignation as the
CFO designate and executive director with effect from 1 February 2019 to pursue other interests.
The Board wishes her well in her future endeavours.

Shareholders are referred to the Integrated Report 2018 and the notice of AGM of the Company
(“Notice”) distributed on 21 December 2018, and are advised that ordinary resolution 3 which
proposes to elect Ms O Ighodaro as a director of the Company is removed from the Notice.

Mr Don Wilson will continue in his current role until further notice.


Sandton
6 February 2019

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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