BARLOWORLD LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income tax registration number 9000/051/71/5)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
("Barloworld" or the "Company")


RESULTS OF ANNUAL GENERAL MEETING

Preference shareholders are advised that the voting results for the annual general meeting (the "AGM") of Barloworld held virtually
on Friday, 20 February 2026 were as follows:


 Resolution                               Number of      Percentage of        For**      Against**      Abstained***
                                         preference         preference            %              %                 %
                                       shares voted          shares in
                                                                issue*
                                                                     %
 Special resolution 3:                            0              0.00%        0.00%          0.00%             0.00%
 General authority to acquire the
 Company's own shares


*   Based on 375 000 preference shares in issue as at the date of the AGM.
**  No preference shareholder voted for or against this resolution.
*** No preference shareholder abstained from voting on this resolution.

Shareholders are further advised that all resolutions set out in the Notice of AGM were passed by the requisite majority of
shareholders represented at the AGM.

20 February 2026

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

Date: 20-02-2026 05:25:00
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