BAW/BAWP - Barloworld Limited - Preference dividend no. 151

BAW/BAWP - Barloworld Limited - Preference dividend no. 151                     
Barloworld Limited                                                              
(Registration number 1918/000095/06)                                            
JSE codes: BAW and BAWP                                                         
ISIN codes: ZAE000026639 and ZAE000026647                                       
PREFERENCE DIVIDEND NO. 151                                                     
Notice is hereby given that preference dividend number 151 at a rate of 6%      
per annum for the period ended 30 September 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                                               
shares "cum" dividend              Friday, 11 November 2011                 
-    Preference shares trade "ex"                                               
Dividend                                Monday, 14 November 2011                
-    Record date                        Friday, 18 November 2011                
-    Payment date                       Monday, 21 November 2011                
Share certificates may not be dematerialised or rematerialised between          
Monday 14 November 2011 and Friday 18 November 2011, both days inclusive.       
By order of the Board                                                           
B Ngwenya                                    Sandton                            
Secretary                                    27 October 2011                    
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), SAM Baqwa, PJ             
Blackbeard, PJ Bulterman, 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)                                           
Secretary:                                                                      
B Ngwenya                                                                       
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 27/10/2011 15:15:02 Supplied by www.sharenet.co.za                     
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