BARLOWORLD LIMITED - Results of General Meeting

Results of General Meeting

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")

RESULTS OF GENERAL MEETING

Shareholders are advised that, at the general meeting of Barloworld held on 14 February 2019, the
resolutions as set out in the notice of general meeting dated 18 December 2018, using the terms as defined 
in the circular to Barloworld shareholders dated 18 December 2018, were voted on as follows:

                                                                 Percentage                                        
                                                                  of shares                                        
                                                     Number of     in issue*       For**  Against**  Abstained***    
Resolution                                        shares voted            %          %          %            %
    
Ordinary Resolution 1: Specific                                                
Issue of Shares to the Foundation                  172 840 716        81.26      99.53       0.47         0.04
    
Special Resolution 1: Specific Repurchase          172 844 955        81.27      99.62       0.38         0.04
    
Ordinary Resolution 2: Disposal of Properties      172 845 216        81.27      97.66       2.34         0.16
    
Ordinary Resolution 3: Property Lease Agreements   172 845 216        81.27      93.84       6.16         0.16 
   
Special Resolution 2: Provision of Financial                                   
Assistance to Related and Inter-Related Parties    172 845 216        81.27      96.73       3.27         0.16
    
Special Resolution 3: Provision of Financial                                   
Assistance for Subscription for Securities         172 721 019        81.21      97.87       2.13         0.16 
   
Special Resolution 4: Authority to Issue Shares                                
in terms of Section 41(1) of the Companies Act     172 844 955        81.27      98.62       1.38         0.11 
   
Ordinary Resolution 4: General Authority                                      
to Directors                                       172 845 216        81.27      99.63       0.37         0.09 
   
*   Based on 212 692 583 shares in issue as at the date of the general meeting.
**  In relation to the total number of shares voted at the general meeting.
*** In relation to the total number of shares in issue as at the date of the general meeting.

Based on the above voting results, all resolutions were passed by the requisite majority of Barloworld
shareholders present in person or represented by proxy at the general meeting.

Johannesburg 
15 February 2019

Company Secretary
A Ndoni

Corporate Advisor and Transaction Sponsor
Tamela Holdings Proprietary Limited

Sponsor
Nedbank Corporate and Investment banking, a division of Nedbank Limited


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