Barloworld Limited (JSE:BAW) News - Notice of de-listing from the Namibian Stock Exchange 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) (Bond issuer code: BIBAW) (JSE ISIN: ZAE000026647) (Namibian Stock Exchange share code: BWL) ("Barloworld” or the “Company") NOTICE OF DE-LISTING FROM THE NAMIBIAN STOCK EXCHANGE The Board of Directors (“the Board”) of Barloworld confirms that, following application by the Company, the NSX has granted Barloworld approval to de-list from the Namibian Stock Exchange (“NSX”). On 12 November 2021 the Board resolved to withdraw its secondary listing on the NSX (“the Secondary Listing”) in favour of maintaining a sole primary listing on the Johannesburg Stock Exchange (“JSE”). The Board would like to convey that the decision was not taken lightly and acknowledges the long and fruitful relationship the Company has enjoyed with the NSX. Following a cost benefit review of the Secondary Listing, the Board concluded that the benefits do not outweigh the costs. Consequently, the Board has approved the proposal to de-list Barloworld securities from the NSX. Barloworld will de-list from the NSX after market close on Monday, 28 February 2022. The salient dates for the delisting of Barloworld shares from the NSX are as follows: Last day to trade: Monday, 28 February 2022 Listing suspended in Namibia from commencement of business: Tuesday, 1 March 2022 Namibian shareholders of Barloworld who are unclear as to the implications of the de-listing of Barloworld from the NSX are encouraged to contact Barloworld’s Co-Sponsor on the NSX, IJG Securities, at: IJG Securities (Pty) Ltd Authorised Representative: Eric van Zyl Contact number: +264 81 958 3530 Email: eric@ijg.net The Board would like to thank all Namibian shareholders for their support during the period that Barloworld has been listed on the NSX. By order of the Board 16 December 2021 GROUP COMPANY SECRETARY Vasta Mhlongo REGISTERED OFFICE Barloworld Limited 61 Katherine Street PO Box 782248 Sandton 2146 South Africa REGISTERED AUDITORS Ernst & Young Inc & SizweNtsalubaGobodo Grant Thornton Inc. JSE SPONSOR Nedbank Corporate and Investment Banking, a division of Nedbank Limited NSX CO-SPONSOR Old Mutual Investor Services Mutual Tower, 223 Independence Avenue, Windhoek, Namibia NSX CO-SPONSOR IJG Securities (Pty) Ltd Member of the NSX 4th Floor, 1@Steps, c/o Grove and Chasie Streets, Windhoek, Namibia NSX TRANSFER SECRETARIES Transfer Secretaries (Pty) Ltd 4 Robert Mugabe Avenue P.O. Box 2401 Windhoek, Namibia Release date: 17 December 2021 Date: 17-12-2021 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.