Sectors Shares

BARLOWORLD LIMITED - Preference Dividend No.158

Release Date: 13/04/2015 12:00
Code(s): BAWP BAW
 
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Preference Dividend No.158

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(JSE 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.158

Notice is hereby given that preference dividend number 158 at a rate of 6%
per annum in respect of the interim year ended 31 March 2015 (being 6cps)
has been declared, on 13 April 2015, 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,   13 April 2015
Last day to trade cum dividend                 Friday,   8 May 2015
Preference Shares trade ex-dividend            Monday,   11 May 2015
Record date                                    Friday,   15 May 2015
Payment date                                   Monday,   18 May 2015

Share certificates may not be dematerialised or rematerialised           between
Monday 11 May 2015 and Friday 15 May 2015, both days inclusive.

On behalf of the board
LP Manaka                             Sandton
Secretary                             13 April 2015

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, FNO Edozien^, AGK
Hamilton*, A Landia~,SS Mkhabela, B Ngonyama, SS Ntsaluba, SB Pfeiffer•,OI
Shongwe,
Executive: CB Thomson (Chief Executive), PJ Blackbeard, PJ Bulterman, DM
Sewela,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

Instinctif: Morne Reinders, Tel +27 11 447 3030
E-mail morne.reinders@instinctif.com

Date: 13/04/2015 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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