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Results of general meeting
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(JSE and NSX Share code: BAW)
(ISIN: ZAE000026639)
(JSE Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
(“Barloworld” or “the Company”)
RESULTS OF THE GENERAL RELATING TO PROPOSED AMENDMENTS TO
BARLOWORLD’S 2008 B-BBEE TRANSACTION
Shareholders are advised that, at the General Meeting of
Barloworld Limited held on Friday, 19 June 2015, the
ordinary resolutions, relating to the proposed amendments
to the 2008 B-BBEE Transaction by the Company and the
strategic black partner and community service group
participants in the 2008 B-BBEE Transaction, including the
proposed issue of 450 000 ordinary shares in the Company to
such participants at R0.05 per Share set out in the
circular to shareholders dated and dispatched to
shareholders on 15 May 2015, were passed on a poll by the
requisite majorities. The Funding SPVs and Shareholder
SPVs, and their associates, holding 14 485 013 ordinary
Barloworld shares of were precluded from voting on the
shares in accordance with the Listings Requirements.
Details of the results of the voting are as follows:
Total issued share capital: 231,291,819
Total number of shares present /
represented at the general meeting: 154,607,339
being 66,85% of the total votable shares
Ordinary Resolution Number 1: Approval of Amendments to the
Initial Subscription Agreements, the Maturity Date
Subscription Agreements, the Reversionary Cession
Agreements and the Reversionary Pledge and Cession
Agreements
Shares voted For Against Abstentions#
154,466,925 154,465,412 1,513 being 56,324 being
being 99.96% being 99.96 0% 0.04%
Ordinary Resolution Number 2: Approval of amendments to the
Relationship Agreements and the Pledge and Cession
Agreements
Shares voted For Against Abstentions#
154,545,085 154,543,572 1,513 being 56,324 being
being 99.96% being 99.96% 0% 0.04%
Ordinary Resolution Number 3: Specific Authority to issue
the Additional Shares for cash
Shares voted For Against Abstentions#
154,550,599 154,515,853 34,746 being 56,740 being
being 99.96% being 99.94% 0.02% 0.06%
Ordinary Resolution Number 4: General Authority of
Directors
Shares voted For Against Abstentions#
154,530,382 154,527,369 3,013 being 56,324 being
being 99.96% being 99.96% 0% 0.04%
Sandton
19 June 2015
Investment Bank and Transaction Sponsor
The Standard Bank of South Africa Limited
Legal advisors
Bowman Gilfillan Inc.
Independent Reporting Accountants and Auditors
Deloitte & Touche
Public Relations Firm
Instinctif
Date: 19/06/2015 04:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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