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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 2024, published on 25 November 2024, shareholders are advised that the 2024 Integrated
Annual Report of the Company ("Integrated Report") for the year ended 30 September 2024, has been
distributed to shareholders today.
The Integrated Report is available on the Company's website,
https://barloworld.com/pdf/investors/integrated_reports/2024/full-iar.pdf
Shareholders can request a printed copy of the Integrated Report by e-mailing their request to
bawir@barloworld.com.
Notice of Annual General Meeting
Notice is hereby given that the hundred and eighth annual general meeting ("AGM") of shareholders
will be held virtually on Friday, 21 February 2025 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 2024 ("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 to Shareholders today, and is available on the Company's
website,
https://barloworld.com/pdf/investors/integrated_reports/2024/barloworld-agm.pdf
Shareholders can request a printed copy of the Notice of AGM by e-mailing their request to
bawir@barloworld.com.
The salient dates for the AGM are as follows:
Record date for the purposes of determining which Friday, 6 December 2024
Shareholders are entitled to receive the notice of AGM
AGM Booklet distributed to Shareholders Friday, 13 December 2024
Last day to trade for the purposes of determining which Tuesday, 11 February 2025
shareholders are entitled to attend, participate in and vote at the
AGM
Record date for the purposes of determining which Friday, 14 February 2025
Shareholders are entitled to attend, participate in and vote at the
AGM
For administrative purposes, proxy forms to be lodged by no Wednesday, 19 February 2025
later than 09:00
AGM to be held at 09:00 Friday, 21 February 2025
Results of AGM announcement released on SENS on or about Friday, 21 February 2025
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/2024/barloworld-commission-form.pdf)
together with the Company's BEE Certificate, available at:
https://barloworld.com/pdf/sustainability/Bee_cerification/2024/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):
BAW37
No sustainability targets for 2024 as BAW37 matures during 2025.
BAW38
KPI Condition Metric Baseline SPT 2 SPT 2 Step-down
(As at 30 (To be achieved Realised Margin
September on 30 September Value
2021) 2024)
LTIFR Condition LTIFR (per 0.37 <0.34 (7% 0.11 -2 bps
(lost-time injury 200 000 improvement from
frequency rate) hours Baseline)
worked)
Solar Power MWh 1 398 >1 764 (20% 4 142 -3 bps
Condition improvement on
Baseline)
BAWGL1
KPIs KPI Condition Unit of Baseline GPTL 2 Realised GPTL Applicable
measurement (30 Value performance Margin
September Adjustment
2024)
KPI1 % Female % 44.9% 48.7% (3.8% 52.54% Achieved -4 bps
representation in improvement
leadership from
Baseline)
KPI2 Discretionary spend % 13.8% 14.7% (0.9% 19.07% Achieved -2 bps
procurement from improvement
>30% black women- from Baseline
owned suppliers as a
% of total measured
discretionary
procurement spend
Total Margin -6 bps
Adjustment
BAWGL2
KPIs KPI Condition Unit of Baseline GPTL 2 Realised GPTL Applicable
measurement (30 Value performance Margin
September Adjustment
2024)
KPI1 % Female % 44.9% 48.7% (3.8% 52.54% Achieved -4 bps
representation in improvement
leadership from
Baseline)
KPI2 Discretionary spend % 13.8% 14.7% (0.9% 19.07% Achieved -2 bps
procurement from improvement
>30% black women- from Baseline
owned suppliers as a
% of total measured
discretionary
procurement spend
Total Margin -6 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/
9 December 2024
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: 09-12-2024 05:31:00
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