BARLOWORLD LIMITED - Reminder of annual general meeting and general meeting

Reminder of annual general meeting and 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)
("Barloworld" or the "Company")


Shareholders are hereby reminded that the Company's annual general meeting (the "AGM") and the
general meeting relating to the BBBEE Transaction, as announced on the Stock Exchange News Service
of the JSE Limited on 18 December 2018 (the "General Meeting"), will both be held on Thursday, 14
February 2019 in the Tokyo Meeting Room, Barloworld Corporate Office, 180 Katherine Street,
Sandton, 2196 as follows:

-   the AGM will commence at 12:30; and
-   the General Meeting will commence at 14:00.

12 February 2019

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Corporate Advisor and Transaction Sponsor to the BBBEE Transaction
Tamela Holdings Proprietary Limited

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