Further announcement regarding annual general meeting
(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)
Alpha code: BIBWA
("Barloworld" or the "Company")
FURTHER ANNOUNCEMENT REGARDING ANNUAL GENERAL MEETING
Shareholders are referred to the SENS announcement released on 22 December 2020 providing details
of Barloworld’s forthcoming annual general meeting (“AGM”) to be held on Thursday, 11 February
2021 at 12:30.
In light of the second wave of Covid-19 and the statutory regulations which remain in place restricting
gatherings of people, shareholders are advised that the AGM of Barloworld will be held entirely via
electronic participation only.
Barloworld has engaged the services of The Meeting Specialist (Proprietary) Limited (“TMS”) to host
the AGM on an interactive electronic platform and shareholders are referred to the notice of AGM for
full details of electronic participation at the AGM. In addition, shareholders are required to complete
the electronic participation form which forms part of the notice of AGM and email this to TMS at
email@example.com by no later than 12:30 (SA time) on Thursday, 4 February 2021. TMS can
also be contacted on +27 11 520 7950/1/2.
Shareholders are strongly encouraged to submit votes by proxy before the AGM. If individual
shareholders wish to participate in the AGM, they should instruct their CSDP or broker to issue them
with the necessary letter of representation to participate in the AGM in person, in the manner
stipulated in their respective custody agreements. These instructions must be provided to the CSDP
or broker by the cut-off time and date advised by the CSDP or broker for instructions of this nature.
The link (invite) to the AGM will be sent to all participants 24 to 48 hours before the AGM.
The voting link will be sent to all shareholders who have made contact with TMS or the transfer
secretaries of Barloworld, JSE Investor Services, one hour before the AGM on 11 February 2021.
26 January 2021
Nedbank Corporate and Investment Banking
Date: 26-01-2021 03:20:00
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.