BARLOWORLD LIMITED - Further changes to the Board

Further changes to the Board

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Share code: BAW)
(A2X code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Bond    issuer code:      BIBAW)
("Barloworld" or the "Company")


FURTHER CHANGES TO THE BOARD

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are hereby advised of the following changes to the board of directors of Barloworld (the "Board"):

RETIREMENTS FROM THE BOARD

The following non-executive directors are retiring from the Board with immediate effect:

   -   Vuyisa Nkonyeni
   -   Bashirat Odunewu
   -   Nomavuso Mnxasana
   -   Nicola Chiaranda
   -   Peter Schmid


RETIREMENT OF COMPANY SECRETARY

Furthermore, note that Nomini Rapoo will retire as Group Company Secretary on 30 November
2025 after having completed a successful tenure in the role since joining in 2002.


APPOINTMENTS TO THE BOARD

With effect from 17 November 2025, Barloworld appoints the following members to the Board:
   -   Haytham Zahid
   -   Hamza Zahid
   -   Erdi Kursunoglu

Lulu Gwagwa remarks "We remain indebted to the retiring board members and the Group Company
Secretary for helping to navigate the Company through a challenging transition and we wish them
well in their future endeavors. Furthermore, I wish to welcome all the incoming board members and
look forward to their invaluable contribution to the Board."

17 November 2025

Equity and Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 17-11-2025 09:00:00
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