Preference dividend No.164 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.164 Notice is hereby given that preference dividend number 164 at a rate of 6% per annum in respect of the six months ended 31 March 2018 has been declared, on 3 April 2018, 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 Tuesday, 3 April 2018 Last day to trade cum dividend Monday, 30 April 2018 Preference Shares trade ex-dividend Wednesday, 2 May 2018 Record date Friday, 4 May 2018 Payment date Monday, 7 May 2018 Share certificates may not be dematerialised or rematerialised between Wednesday 2 May and Friday 4 May 2018, both days inclusive. On behalf of the board LP Manaka Sandton Secretary 3 April 2018 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 03/04/2018 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.