BARLOWORLD LIMITED - Preference Dividend No. 165

Preference Dividend No. 165

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)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
("Barloworld” or “the Company")

PREFERENCE DIVIDEND NO.165

Notice is hereby given that preference dividend number 165 at a rate of 6%
per annum in respect of the period 1 April 2018 to 30 September 2018 has
been declared, on 1 October 2018, to all preference shareholders.

In accordance with paragraphs 11.17(a) (i) to (ix) and 11.17(c) of the JSE
Listings Requirements the following additional information is disclosed:

   *   The dividend has been declared out of income reserves;
   *   Local dividends tax rate is 20% (twenty per centum);
   *   Gross local dividend amount is 6 cents per preference share;
   *   Net local dividend amount is 4.80 cents per preference share;
   *   Barloworld has 375 000 non-redeemable preference shares of R2 each in
       issue;

In compliance with the requirements of Strate and the JSE Limited, the
following dates are applicable:

Dividend declared                                Monday, 1 October 2018
Last day to trade cum dividend                   Tuesday, 30 October 2018
Preference shares trade ex-dividend              Wednesday, 31 October 2018
Record date                                      Friday, 2 November 2018
Payment date                                     Monday, 5 November 2018

Share certificates may not be dematerialised or rematerialised between
Wednesday 31 October and Friday 2 November 2018, both days inclusive.

On behalf of the board

AT Ndoni                              Sandton
Group Company Secretary               1 October 2018

Sponsor: Nedbank Corporate and Investment Banking

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