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Availability of integrated annual report, notice of annual general meeting and changes to the board
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,
CHANGES TO THE BOARD 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 results for the twelve months ended 30
September 2023, published on 20 November 2023, the company's shareholders ("Shareholders") are
advised that the 2023 Integrated Annual Report of the company ("Integrated Report") for the twelve
months ended 30 September 2023, has been distributed to Shareholders today.
The Integrated Report is available on the company's website,
www.barloworld.com/investors/integrated-reports/.
Shareholders wishing to receive a printed copy of the Integrated Report can e-mail their request to
bawir@barloworld.com.
Notice of Annual General Meeting
Notice is hereby given that the hundred and seventh annual general meeting ("AGM") of Shareholders
will be held virtually on Friday, 16 February 2024 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 twelve
months ended 30 September 2023 ("AGM Booklet").
Shareholders who wish to electronically participate in and/or vote at the AGM are required to complete
the electronic participation application form attached to the AGM Booklet and email same to The
Meeting Specialist Proprietary Limited as per the instructions contained in the AGM Booklet.
The Notice of AGM has been distributed to Shareholders today, and is available on the company's
website, https://www.barloworld.com/investors/integrated-reports/. Shareholders wishing to receive a
printed copy of the Notice of AGM can e-mail their request to bawir@barloworld.com.
The salient dates for the AGM are as follows:
Record date for the purposes of determining which Friday, 1 December 2023
Shareholders are entitled to receive the notice of AGM
AGM Booklet distributed to Shareholders Tuesday, 12 December 2023
Last day to trade for the purposes of determining which Tuesday, 6 February 2024
Shareholders are entitled to attend, participate in and vote at the
AGM
Record date for the purposes of determining which Friday, 9 February 2024
Shareholders are entitled to attend, participate in and vote at the
AGM
For administrative purposes, proxy forms to be lodged by no Wednesday, 14 February 2024
later than 09:00
AGM to be held at 09:00 Friday, 16 February 2024
Results of AGM announcement released on SENS Friday, 16 February 2024
Changes to the Board and Board Committee
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are hereby
advised that Ms Hester Hickey will not stand for re-election at the forthcoming AGM, to be held on 16
February 2024, and will retire from the board of directors (the "Board") with effect from the same date.
Following Hester's retirement from the Board, Mr Vuyisa Nkonyeni has been appointed as the chairman
of the audit committee with effect from 16 February 2024.
The Board would like to thank Hester for her contribution and dedication to the company over the years
and wish her all the best for her future endeavours.
Resignation of Investor Relations Head
The Head of Investor Relations, Ms Nwabisa Piki has resigned with effect from 31 December 2023. The
board and management would like to thank Nwabisa for the leadership that she has brought into this
role. Her replacement will be announced in due course.
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):
BAW37
KPI Metric Baseline SPT 1 SPT 1 Step-
Condition (As at 30 (To be achieved Realised down
September on 30 Value Margin
2021) September
2023)
LTIFR LTIFR 0.37 ? 0.35 0.17 2 bps
Condition (per 200,000 (6%
hours) improvement
from Baseline)
Solar Power MWh 1 398 ? 1 680 2 136 3 bps
Condition (20%
improvement
from Baseline)
BAW38
KPI Metric Baseline SPT 1 SPT 1 Step-
Condition (As at 30 (To be achieved Realised down
September on 30 Value Margin
2021) September
2023)
LTIFR LTIFR (per 0.37 ? 0.35 0.17 2 bps
Condition 200,000 (6%
hours improvement
worked) from Baseline)
Solar Power MWh 1 398 ? 1 680 2 136 3 bps
Condition (20%
improvement
from Baseline)
BAWGL1
KPIS KPIs Unit of Baseline GPTL 1 Realised GPTL Applicable
measurement (September Value perform Margin
2023) ance Adjustment
KPI1 % Female Percentage 44.9% 47.5% 52.6% Achieved -2 bps
representation in (%) (2.6%
Leadership improvemen
t from
Baseline)
KPI2 Discretionary Spend Percentage 13.8% 14.4% 42.26% Achieved -1 bps
procurement from (%) (0.6%
black women-owned improvemen
suppliers as a % of t from
total measured Baseline)
discretionary
procurement spend
Total Margin -3 bps
Adjustment
BAWGL2
KPIS KPIs Unit of Baseline GPTL 1 Realised GPTL Applicable
measurement (September Value perform Margin
2023) ance Adjustment
KPI1 % Female Percentage 44.9% 47.5% 52.6% Achieved -2 bps
representation in (%) (2.6%
Leadership improvemen
t from
Baseline)
KPI2 Discretionary Spend Percentage 13.8% 14.4% 42.26% Achieved -1 bps
procurement from (%) (0.6%
black women-owned improvemen
suppliers as a % of t from
total measured Baseline)
discretionary
procurement spend
Total Margin -3 bps
Adjustment
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/
12 December 2023
Sponsor:
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Enquiries:
Nwabisa Piki
Group Investor Relations
Tel: +27 11 445 1000
E-mail: bawir@barloworld.com
Date: 12-12-2023 05:37:00
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