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Interim Preference Dividend - BAWP
Barloworld Limited
(Registration number 1918/000095/06)
JSE codes: BAWP
ISIN codes: ZAE000026647
("the Company")
PREFERENCE DIVIDEND NO.160
Notice is hereby given that preference dividend number 160 at a rate of 6%
per annum in respect of the interim year ended 31 March 2016 (being 6cps)
has been declared, on 4 May 2016, 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 preference share;
- Net local dividend amount is 5.10 cents per preference 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 Wednesday, 4 May 2016
Last day to trade cum dividend Friday, 27 May 2016
Preference Shares trade ex-dividend Monday, 30 May 2016
Record date Friday, 3 June 2016
Payment date Monday, 6 June 2016
Share certificates may not be dematerialised or rematerialised between
Monday 30 May 2016 and Friday 3 June 2016, both days inclusive.
On behalf of the board
LP Manaka Sandton
Secretary 4 May 2016
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, Johannesburg
(PO Box 4844, Johannesburg 2000)
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^, 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: 04/05/2016 10:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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