BARLOWORLD LIMITED - Appointment of Finance Director - BIBAW

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)

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