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Availability of Integrated Report, Notice of AGM, B-BBEE Report and Progress on the achievement of KPIs
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")
AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING,
B-BBEE REPORT AND PROGRESS ON THE ACHIEVEMENT OF KPIs FOR SUSTAINABILITY-
LINKED DEBT SECURITIES
Integrated Annual Report
Further to the release of Barloworld's audited annual financial statements for the year ended 30
September 2025, published on 17 November 2025, the 2025 Integrated Annual Report of the Company
("Integrated Report") for the year ended 30 September 2025, has been distributed today.
The Integrated Report is available on the Company's website,
https://barloworld.com/pdf/investors/integrated_reports/2025/full-iar.pdf
Notice of Annual General Meeting
Notice is hereby given that the hundred and nineth annual general meeting ("AGM") of shareholders
will be held virtually on Friday, 20 February 2026 at 09:00 for the purpose of considering and, if deemed
fit, passing, with or without modification, the resolutions set out in the notice of AGM for the year ended
30 September 2025 ("AGM Booklet").
Shareholders who wish to electronically participate in and/or vote at the AGM must complete the
electronic participation application form attached to the AGM Booklet and email it to The Meeting
Specialist Proprietary Limited in accordance with the instructions contained in the AGM Booklet.
The Notice of AGM has been distributed today, and is available on the Company's website,
https://barloworld.com/pdf/investors/integrated_reports/2025/barloworld-agm.pdf
The salient dates for the AGM are as follows:
2026
Record date to determine which shareholders are entitled to Friday, 16 January
receive the notice of AGM
AGM Booklet distributed to shareholders Friday, 23 January
Last day to trade to determine which shareholders are entitled Tuesday, 10 February
to attend and vote at the AGM
Record date to determine which shareholders are entitled to Friday, 13 February
attend and vote at the AGM
For administrative purposes, proxy forms to be lodged by no Wednesday, 18 February
later than 09:00
AGM to be held at 09:00 Friday, 20 February
Results of AGM announcement released on SENS on or about Friday, 20 February
Broad Based Black Economic Empowerment Act ("the Act")
In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Listings Requirements,
notice is hereby given that the Company's annual compliance report in terms of section 13G(2) of the
Act has been published and is available on the Company's website at:
https://barloworld.com/pdf/sustainability/Bee_cerification/2026/barloworld-commission-form.pdf
together with the Company's BEE Certificate, available at:
https://barloworld.com/pdf/sustainability/Bee_cerification/2026/barloworld-limited-bee-certificate-and-annexure-a.pdf
Sustainability-linked Debt Securities
Holders of the Company's sustainability-linked debt securities ("Debt Securities") are hereby advised
of the progress the Company has made towards achieving the key performance indicators ("KPIs") on
the following Debt Securities, against the baseline/benchmark targets, as verified by the independent
external reviewer(s):
BAWGL2
KPIS KPIs Unit of Baseline GPTL 3 Realised Value GPTL Applicable
measurement (30 September performance Margin
2025) Adjustment
KPI1 % Female Percentage 44.9% 50.0% 50.98%LA Achieved -6 bps
representation in (%) (5.1%
Leadership1 improvement
from Baseline)
KPI2 Discretionary Percentage 13.8% 15.0% 19.98%LA Achieved -3 bps
Spend procurement (%) (1.2%
from greater than improvement
30% black women-owned from Baseline)
suppliers as a % of
total measured
discretionary
procurement
spend1
Total Margin Adjustment -9bps
The reporting criteria for the abovementioned debt securities' KPIs, and the independent reviewer(s)
reports, are available on the Company's website at www.barloworld.com/investors/debt-investors/.
23 January 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Enquiries:
Kgaugelo Legoabe-Kgomari
Group Investor Relations
Tel: +27 82 619 4710
E-mail: bawir@barloworld.com
Date: 26-01-2026 07:05:00
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