BAW/BAWP - Barloworld Limited - Preference dividend no. 150

BAW/BAWP - Barloworld Limited - Preference dividend no. 150                     
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
(Share code: BAWP)                                                              
(ISIN: ZAE000026647)                                                            
("Barloworld" or "the company")                                                 
PREFERENCE DIVIDEND NO. 150                                                     
Notice is hereby given that preference dividend number 150 at a rate of 6% per  
annum for the period ended 31 March 2011 (being 6cps) has been declared to all  
preference shareholders.                                                        
The salient dates for the preference dividend are as follows:                   
Last day to trade preference  Friday, 27 May 2011                               
shares "cum" dividend                                                           
Preference shares trade "ex"  Monday, 30 May 2011                               
dividend                                                                        
Record date                   Friday, 3 June 2011                               
Payment date                  Monday, 6 June 2011                               
Share certificates may not be dematerialised or rematerialised between Monday 30
May 2011 and Friday 3 June 2011, both days inclusive.                           
By order of the Board                                                           
B Ngwenya                                                                       
Secretary                                                                       
Sandton                                                                         
3 May 2011                                                                      
Directors: DB Ntsebeza (Chairman), CB Thomson (Chief Executive), PJ Bulterman,  
SAM Baqwa, PJ Blackbeard, AGK Hamilton*, M Laubscher, SS Mkhabela, MJN Njeke, SS
Ntsaluba,  TH Nyasulu, SB Pfeiffer**, G Rodriguez de Castro Garcia de los       
Rios***, OI Shongwe,  DG Wilson                                                 
*(British) **(American)  ***(Spanish)                                           
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                                     
11 Diagonal Street                                                              
PO Box 4844                                                                     
Johannesburg 2000                                                               
South Africa                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 03/05/2011 09:19:01 Supplied by www.sharenet.co.za                     
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