Appointment of company secretary 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) Alpha code: BIBAW ("Barloworld”) APPOINTMENT OF COMPANY SECRETARY Further to the SENS announcement released on 4 June 2021 and in accordance with paragraph 3.59 of the JSE Limited Listings Requirements and paragraph 6.39 of the Debt Listings Requirements, Barloworld shareholders and bondholders are advised that Ms Vasta Mhlongo has been appointed as the Group Company Secretary with effect from 11 October 2021. Ms Mhlongo is an admitted advocate of the High Court of South Africa with a track record of over 30 years’ experience as a Company Secretary and legal professional. She holds a B. Juris and LLB degree from the University of South Africa, a Diploma in Legislative Drafting from Vista University and a certificate in Investment appraisal and Risk Management from Queens University in Canada. She previously was the Group Executive: Governance for Metropolitan Holdings Company Limited and was recently the Executive: Company Secretary for Wesizwe Platinum Limited. The Board is satisfied that Ms Mhlongo possesses the competence and experience to fulfil the role. Sandton 14 September 2021 Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Enquiries: Nwabisa Piki Group Investor Relations Tel: +27 11 445 1819 E-mail: email@example.com Date: 14-09-2021 03:46:00 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.