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Finalisation announcement regarding the declaration of a special dividend
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income Tax Registration number 9000/051/71/5)
(JSE Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
(Bond issuer code: BIBAW)
(Barloworld or the Company or the Group)
FINALISATION ANNOUNCEMENT REGARDING THE DECLARATION OF A SPECIAL
DIVIDEND
Shareholders are referred to Barloworld’s audited consolidated annual financial results for the
year ended 30 September 2021 released on SENS on 22 November 2021 (“Results
Announcement”) which included the declaration of a special dividend in the amount of 1 150
cents per ordinary share (“Special Dividend”) subject to the applicable dividends tax levied
in terms of the Income Tax Act (Act 58 of 1962) (as amended).
The Results Announcement stated that the Special Dividend is subject to Exchange Control
approval and shareholders are now advised that Exchange Control approval has been
obtained.
The salient dates for the declaration of the Special Dividend remain unchanged as announced
in the Results Announcement.
28 December 2021
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 28-12-2021 08:52:00
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