Integrated annual report, no change statement and notice of annual 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) Alpha code: BIBWA ("Barloworld" or the "Company") INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE TO ANNUAL GENERAL MEETING Integrated Annual Report Barloworld shareholders (“Shareholders”) are advised that the 2020 Integrated Annual Report of the Company (“Integrated Report”), together with the full annual financial statements for the year ended 30 September 2020, has been distributed to Shareholders today. The Integrated Report, the full consolidated financial statements of the Company and its subsidiaries (including the directors’ report, the independent auditors’ report and the audit committee report) and the remuneration report are available on the Company’s website, www.barloworld.com. Shareholders wishing to receive a printed copy of the Integrated Report can e-mail their request to invest@barloworld.com. No Change Statement Shareholders are referred to the SENS announcement dated 30 November 2020 with respect to Barloworld’s audited preliminary results for the year ended 30 September 2020 (“Preliminary Results”). The annual financial statements forming part of the Integrated Report contain no material modifications to the Preliminary Results and there were no changes to the unqualified auditor’s report referred to in the Preliminary Results. Notice to Annual General Meeting Notice is hereby given that the hundred and fourth annual general meeting (“AGM”) of Shareholders will be held at the Barloworld Corporate Office, 61 Katherine Street, Sandton, on Thursday, 11 February 2021, at 12:30 for the purpose of considering the business and, if deemed fit, to pass, with or without modification, the resolutions set out in the 2020 Annual General Meeting Booklet (“AGM Booklet”). The AGM Booklet has been distributed to Shareholders today, and is available on the Company’s website, https://www.barloworld.com/investors/. Shareholders wishing to receive a printed copy of the AGM Booklet can e-mail their request to invest@barloworld.com. The salient dates for the AGM are as follows: Record date to receive the notice of AGM Friday, 11 December 2020 Notice of AGM distributed to shareholders Tuesday, 22 December 2020 Last day to trade for shareholders to be entitled to attend and Tuesday, 2 February 2021 vote at the AGM Record date for shareholders to be entitled to attend and vote Friday, 5 February 2021 at the AGM For administrative purposes, proxy forms to be lodged by no Tuesday, 9 February 2021 later than 12:30 AGM to be held at 12:30 Thursday, 11 February 2021 Results of AGM announcement released on SENS on or about Thursday, 11 February 2021 22 December 2020 Sponsor: Nedbank Corporate and Investment Banking Date: 22-12-2020 11:40:00 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.