BARLOWORLD LIMITED - Preference Dividend No.154

Preference Dividend No.154

Barloworld Limited
(Registration number 1918/000095/06)
JSE codes: BAWP
ISIN codes: ZAE000026647
("the Company")
PREFERENCE DIVIDEND NO.154

Notice is hereby given that preference dividend number 154 at a rate of 6%
per annum in respect of the interim year ended 31 March 2013 (being 6cps)
has been declared, on 8 April 2013, to all preference shareholders.

In accordance with paragraphs 11.17 (a) (i) to (x) 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 15% (fifteen per centum);
   *   Gross local dividend amount is 6 cents per ordinary share;
   *   Net local dividend amount is 5.10 cents per ordinary share;
   *   Barloworld has 375 000 preference shares in issue;
   *   There are no Secondary Tax on Companies (STC) credits utilised.

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

Dividend declared                               Monday, 8 April 2013
Last day to trade cum dividend                  Thursday, 25 April 2013
Preference Shares trade ex-dividend             Friday, 26 April 2013
Record date                                     Friday, 3 May 2013
Payment date                                    Monday, 6 May 2013

Share certificates may not be dematerialised or rematerialised        between
Friday 26 April 2013 and Friday 3 May 2013, both days inclusive.

On behalf of the board
LP Manaka                              Sandton
Secretary                              8 April 2013

Barloworld Limited
Registration number 1918/000095/06
Barloworld Corporate Office
180 Katherine Street, Sandton,
PO Box 782248, Sandton 2146, South Africa.
Telephone +27 11 445 1000
Facsimile +27 11 444 4170
www.barloworld.com

Transfer secretaries:
Link Market Services South Africa (Pty) Ltd, 13th Floor, Rennie House, 19
Ameshoff Street, Braamfontein, Johannesburg 2001 (PO Box 4844, Johannesburg
2000, South Africa)

Directors: DB Ntsebeza (Chairman), CB Thomson (Chief Executive), PJ
Blackbeard, PJ Bulterman, NP Dongwana, AGK Hamilton*, M Laubscher, SS
Mkhabela, B Ngonyama, SS Ntsaluba, TH Nyasulu, SB Pfeiffer**, OI Shongwe,
DG Wilson
*(British) **(American)
Secretary:
LP Manaka
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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