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Preference dividend No. 161
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(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.161
Notice is hereby given that preference dividend number 161 at a rate of 6%
per annum in respect of the six months ended 30 September 2016 has been
declared, on 3 October 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 non- redeemable preference shares of R2 each
in issue;
In compliance with the requirements of Strate and the JSE Limited, the
following dates are applicable:
Dividend declared Monday, 3 October 2016
Last day to trade cum dividend Tuesday, 25 October 2016
Preference Shares trade ex-dividend Wednesday, 26 October 2016
Record date Friday, 28 October 2016
Payment date Monday, 31 October 2016
Share certificates may not be dematerialised or rematerialised between
Wednesday 26 October and Friday 28 October 2016, both days inclusive.
On behalf of the board
LP Manaka Sandton
Secretary 3 October 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
(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^, SS
Mkhabela, B Ngonyama, SS Ntsaluba, SB Pfeiffer•, OI Shongwe
Executive: CB Thomson (Chief Executive), PJ Blackbeard, PJ Bulterman, DM
Sewela, DG Wilson
^Nigerian •American
Group company secretary: Lerato Manaka
Enquiries: Barloworld Limited: Lethiwe Motloung- Head: Group Communications
and Marketing
Tel +27 11 445 1000
E-mail invest@barloworld.com
Instinctif: Morne Reinders, Tel +27 11 050 7520
E-mail Morne.Reinders@instinctif.com
Date: 03/10/2016 02:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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