Welcome to Barloworld Statement of the Board of directors of Barloworld Limited Report scope and boundary Salient features Financial and non-financial indicators Business operations Where we operate Investment proposition

Chairman’s letter to stakeholders Chief Executive’s review

Equipment Automotive and Logistics Handling Corporate office

Overview Group vision and strategy Risk management Stakeholder engagement Responsible value chain Limiting our environmental footprint Equality, empowerment and transformation Role in communities Our people Value created and distributed Independent auditors’ report – non-financial

Board of directors Corporate governance report Shareholder profile Remuneration report

Finance director’s review Director’s responsibility and approval Preparer of annual financial statements Independent auditors’ report Certificate by secretary Audit committee report Directors’ report Accounting policies Definitions 7 year summary Consolidated statement of financial position Consolidated income statement Consolidated statement of comprehensive income Consolidated statement of cash flows Notes to the consolidated statement of cash flows Consolidated statement of changes in equity Notes to the consolidated annual financial statements

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