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BARLOWORLD LIMITED - Preference dividend No.159

Release Date: 05/10/2015 09:53
Code(s): BAWP BAW     PDF:  
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Preference dividend No.159

Barloworld Limited
(Registration number 1918/000095/06)
JSE share code: BAW
JSE preference share code: BAWP
NSE share code: BWL
ISIN codes: ZAE000026647
("the Company")

PREFERENCE DIVIDEND NO.159

Notice is hereby given that preference dividend number 159 at a rate of 6%
per annum in respect of the year ended 30 September 2015 (being 6cps) has
been declared, on 5 October 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;

In compliance with the requirements of Strate and the JSE Limited, the
following dates are applicable:

Dividend declared                               Monday,   5 October 2015
Last day to trade cum dividend                  Friday,   23 October 2015
Preference Shares trade ex-dividend             Monday,   26 October 2015
Record date                                     Friday,   30 October 2015
Payment date                                    Monday,   2 November 2015

Share certificates may not be dematerialised or rematerialised between
Monday 26 October and Friday 30 October 2015, both days inclusive.

On behalf of the board
LP Manaka                              Sandton
Secretary                              5 October 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

College Hill: Amelia Soares, Tel +27 11 447 3030
E-mail amelia.soares@collegehill.co.za

Date: 05/10/2015 09:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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