Update on payment of special dividend 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”) UPDATE ON PAYMENT OF SPECIAL DIVIDEND Shareholders are referred to the Company’s audited preliminary results for the year ended 30 September 2019 (“Results Announcement”) released on SENS on 18 November 2019. The Results Announcement referred to a declaration of a special dividend subject to Exchange Control approval. Barloworld is now in a position to confirm that Exchange Control approval has been granted and the payment of the special dividend will proceed as set out in the Results Announcement. Sandton 9 December 2019 Equity Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 09-12-2019 05:22:00 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.
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