Changes to Barloworld board committees 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") CHANGES TO BARLOWORLD BOARD COMMITTEES In compliance with paragraph 3.59 of the JSE Listings Requirements, the Company wishes to advise its shareholders that the Board of Barloworld (“Board”) has changed its Board Committees composition, with immediate effect. The Committee memberships will now be as follows: Audit Committee Mr Sango Ntsaluba - Chairman Ms Hester Hickey Mr Michael Lynch-Bell and Ms Nomavuso Mnxasana Risk and Sustainability Committee Ms Hester Hickey - Chairman Mr Michael Lynch-Bell Mr Hugh Molotsi Mr Sango Ntsaluba Mr Dominic Sewela Ms Nopasika Lila Strategy and Investment Committee Mrs Neo Dongwana - Chairman Ms Ngozi Edozien Mr Hugh Molotsi Mr Sango Ntsaluba Mr Peter Schmid Mr Dominic Sewela Remuneration Committee Mr Michael Lynch-Bell - Chairman Ms Neo Mokhesi Mrs Neo Dongwana Mr Sango Ntsaluba Mr Peter Schmid Social, Ethics and Transformation Committee Ms Nomavuso Mnxasana - Chairman Ms Ngozi Edozien Mrs Neo Dongwana Ms Neo Mokhesi Mr Dominic Sewela Nominations Committee Mrs Neo Dongwana - Chairman Ms Neo Mokhesi Ms Nomavuso Mnxasana Mr Sango Ntsaluba Sandton 14 February 2020 Sponsor: Nedbank Corporate and Investment Banking Date: 14-02-2020 10:00:00 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.