BARLOWORLD LIMITED - Change to the Board of Directors

Change to the Board of Directors

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)
(A2X code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
Alpha code: BIBAW
("Barloworld" or the "Company")

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
hereby advised of the appointment of Augostinos Sfeir as a non-executive director to the board of
Barloworld ("Board"), effective 13 October 2025.

Augostinos is a seasoned investment and finance executive with over two decades of experience in
institutional investing, corporate strategy and M&A across global markets. He leads the Investment
Division at Zahid Group, overseeing group strategy, corporate development, M&A and financial
advisory. His leadership spans investment banking, complex cross-border transactions including
leveraged buyouts, strategic partnerships, and structuring turnaround programs. Augostinos holds the
Chartered Financial Analyst ("CFA") designation from the CFA Institute in the USA and other
qualifications from the Harvard Business School.

The Board welcomes Augostinos into his new role and looks forward to his valuable contribution to the
Board.

Sandton
13 October 2025

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 13-10-2025 11:40:00
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