BARLOWORLD LIMITED - Change to the board of directors: Appointment of finance director

Change to the board of directors: Appointment of finance director

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” 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
17 May 2019

Sponsor: Nedbank Corporate and Investment Banking
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