Preference dividend no.166 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.166 Notice is hereby given that preference dividend number 166 at a rate of 6% per annum in respect of the interim period ended 31 March 2019 has been declared on 21 May 2019, 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, 21 May 2019 Last day to trade cum dividend Tuesday, 18 June 2019 Preference Shares trade ex-dividend Wednesday, 19 June 2019 Record date Friday, 21 June 2019 Payment date Monday, 24 June 2019 Share certificates may not be dematerialised or rematerialised between Wednesday 19 June 2019 and Friday 21 June 2019, both days inclusive. Sandton 21 May 2019 Equity Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited Debt Sponsor: Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 21/05/2019 09:00:00 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.