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Interim preference dividend
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.162
Notice is hereby given that preference dividend number 162 at a rate of 6%
per annum in respect of the interim period ended 31 March 2017 has been
declared, on 3 April 2017, 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 20% (twenty per centum);
- Gross local dividend amount is 6 cents per preference share;
- Net local dividend amount is 4.80 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 April 2017
Last day to trade cum dividend Tuesday, 2 May 2017
Preference Shares trade ex-dividend Wednesday, 3 May 2017
Record date Friday, 5 May 2017
Payment date Monday, 8 May 2017
Share certificates may not be dematerialised or rematerialised between
Wednesday 3 May and Friday 5 May 2017, both days inclusive.
On behalf of the board
LP Manaka
Secretary
Sandton
3 April 2017
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, OI Shongwe
Executive: DM Sewela (Chief Executive), DG Wilson
^Nigerian
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:
Hartwell Tshuma, Tel +27 11 447 3030
E-mail hartwell.tshuma@instinctif.com
Date: 03/04/2017 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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