Wrap Text
Preference Dividend
Barloworld Limited
(Registration number 1918/000095/06)
JSE codes: BAWP
ISIN codes: ZAE000026647
("the Company")
Preference Dividend No.156
Notice is hereby given that preference dividend number 156 at a rate of 6%
per annum in respect of the interim year ended 31 March 2014 (being 6cps)
has been declared, on 14 April 2014, 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, 14 April 2014
Last day to trade cum dividend Friday, 9 May 2014
Preference Shares trade ex-dividend Monday, 12 May 2014
Record date Friday, 16 May 2014
Payment date Monday, 19 May 2014
Share certificates may not be dematerialised or rematerialised between
Monday 12 May 2014 and Friday 16 May 2014, both days inclusive.
On behalf of the board
LP Manaka Sandton
Secretary 14 April 2014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Corporate information
Registered office and business address
Barloworld Limited, 180 Katherine Street
PO Box 782248, Sandton, 2146, South Africa
Tel: +27 11 445 1000
Email: invest@barloworld.com
Transfer secretaries – South Africa
Link Market Services South Africa (Proprietary) Limited
(Registration number 2000/007239/07)
13th floor Rennie House, 19 Ameshoff Street, Braamfontein
(PO Box 4844, Johannesburg)
Tel: +27 11 630 0000
Registrars – United Kingdom
Equiniti Limited, Aspect House, Spencer Road
Lancing, West Sussex, BN99 6DA, England
Tel: +44 190 383 3381
Transfer secretaries – Namibia
Transfer Secretaries (Proprietary) Limited
(Registration number 93/713)
Shop 8, Kaiser Krone Centre, Post Street Mall
Windhoek, Namibia
(PO Box 2401, Windhoek, Namibia)
Tel: +264 61 227 647
Directors
Non-executive: DB Ntsebeza (Chairman), NP Dongwana, NO Edozien^, AGK
Hamilton*, A Landia~,
SS Mkhabela, B Ngonyama, SS Ntsaluba, SB Pfeiffer•
Executive: CB Thomson (Chief Executive), PJ Blackbeard, PJ Bulterman, M
Laubscher, DM Sewela,
OI Shongwe, DG Wilson
^Nigerian *British ~German •American
Group company secretary: Lerato Manaka
Enquiries: Barloworld Limited: Lethiwe Motloung
Tel +27 11 445 1000
E-mail invest@barloworld.com
College Hill: Amelia Soares, Tel +27 11 447 3030
E-mail amelia.soares@collegehill.co.za
Date: 14/04/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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