BARLOWORLD LIMITED - BIBAW - Correction Announcement: Notification of the voting results in respect of the Meeting of Noteholders

BIBAW - Correction Announcement: Notification of the voting results in respect of the Meeting of Noteholders

BARLOWORLD LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 1918/000095/06
JSE Alpha code: BIBAW
("Barloworld" or "the Company")


CORRECTION ANNOUNCEMENT: NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE MEETING OF
NOTEHOLDERS


Noteholders are referred to the announcement titled "Notification of the Voting Results in Respect
of the Meeting of Noteholders" released on SENS on 23 January 2026.

Barloworld wishes to advise Noteholders that the voting methodology applied in the initial
announcement was incorrectly reflected. Accordingly, the announcement has been amended to
reflect the correct calculation methodology.

Herewith below the table with the correct numbers:

 Bond Code       Extraordinary   Debt            Debt           Voted            Votes against    Votes
                 Resolution      securities      securities     carried for      the resolution   abstained as a
                                 voted as a      voted          the resolution   as a             percentage
                                 Rand value      disclosed as   as a             percentage
                                                 a              percentage
                                                 percentage

                 1               721 570 000     91.92%         89.61%           10.39%           0.00%
 BAW38
                 2               721 570 000     91.92%         89.61%           10.39%           0.00%

                 1               411 500 000     95.70%         100.00%          0.00%            0.00%
 BAW39
                 2               411 500 000     95.70%         100.00%          0.00%            0.00%

                 1               307 100 000     63.32%         96.06%           3.94%            0.00%
 BAW41
                 2               307 100 000     63.32%         96.06%           3.94%            0.00%

                 1               305 500 000     59.32%         100.0%           0.00%            0.00%
 BAW42
                 2               305 500 000     59.32%         100.00%          0.00%            0.00%

                 1               300 000 000     100.00%        100.00%          0.00%            0.00%
 BAW44
                 2               300 000 000     100.00%        100.00%          0.00%            0.00%

                 1               500 000 000     100.00%        100.00%          0.00%            0.00%
 BAW45
                 2               500 000 000     100.00%        100.00%          0.00%            0.00%

                 1               191 000 000     95.50%         100.00%          0.00%            0.00%
 BAW46
                 2               191 000 000     95.50%         100.00%          0.00%            0.00%
 
                 1               150 000 000     100.00%        100.00%          0.00%            0.00%
 BAW47
                 2               150 000 000     100.00%        100.00%          0.00%            0.00%

                 1               588 300 000     80.81%         100.00%          0.00%            0.00%
 BAWGL2
                 2               588 300 000     80.81%         100.00%          0.00%            0.00%


Following the above voting results, the requisite majority of 66.67% was obtained for all the Notes.


For further information or enquiries, please contact Casper van Heerden at casper.vanheerden@bowmanslaw.com / Allister Lamont - Smith at allister.ls@standardbank.co.za / Relebohile
Malahleha at relebohilem@barloworld.com.


3 February 2026


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

Date: 03-02-2026 11:15:00
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.