Corporate information

Barloworld Limited

(Registration number 1918/000095/06)

JSE codes: BAW and BAWP

ISIN: ZAE000026639 and ZAE000026647

Registered office and business address

Barloworld Limited, 61 Katherine Street,

PO Box 782248, Sandton 2146, South Africa

Tel +27 11 445 1000 Email invest@barloworld.com

Transfer secretaries - South Africa

Link Market Services South Africa (Pty) Limited

(Registration number 2000/007239/07), 13th Floor,

Rennie House, 19 Ameshoff Street, Braamfontein, Johannesburg, 2001

(PO Box 4844, Johannesburg 2000)

Tel +27 11 630 0000

Registrars – United Kingdom

Equiniti Limited, Aspect House, Spencer Road,

Lancing, West Sussex BN99 6DA, England

Tel +44 190 383 3381

Transfer secretaries – Namibia

Transfer Secretaries (Pty) Limited
(Registration number 93/713)

Shop 8, Kaiser Krone Centre, Post Street Mall, Windhoek, Namibia

(PO Box 2401, Windhoek, Namibia)

Tel +264 61 227 647

Sponsor

Nedbank Corporate and Investment Banking,
a division of Nedbank Limited

Enquiries

Lethiwe Hlatshwayo

Head: Group Communication Investor Relations

Tel +27 11 445 1000

Email invest@barloworld.com

(For background information visit www.barloworld.com)

Board of directors

Adv DB Ntsebeza SC (chairman)
NP Dongwana
FNO Edozien*
O Ighodaro*
HH Hickey
MD Lynch-Bell**
SS Mkhabela
NP Mnxasana
SS Ntsaluba
P Schmid
DM Sewela
OI Shongwe
DG Wilson
*Nigerian **British

Company secretary

A Ndoni