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Preference dividend No.163
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.163
Notice is hereby given that preference dividend number 163 at a rate of 6%
per annum in respect of the year ended 30 September 2017 has been declared,
on 6 October 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 ordinary share;
- Net local dividend amount is 4.80 cents per ordinary 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:
Last day to trade cum dividend Tuesday, 31 October 2017
Preference Shares trade ex-dividend Wednesday, 01 November 2017
Record date Friday, 3 November 2017
Payment date Monday, 6 November 2017
Share certificates may not be dematerialised or rematerialised between
Wednesday 1 November 2017 and Friday 3 November 2017, both days inclusive.
On behalf of the board
LP Manaka Sandton
Secretary 6 October 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
(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^, HH
Hickey, MD Lynch-Bell*, SS Mkhabela, SS Ntsaluba, P Schmid, OI Shongwe,
Executive: DM Sewela (Chief Executive), DG Wilson
^Nigerian *British
Group company secretary: Lerato Manaka
Enquiries: Barloworld Limited: Lethiwe Motloung- Head: Group Communications
and Investor Relations
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: 06/10/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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