BARLOWORLD LIMITED - Preference dividend no. 168

Preference dividend no. 168

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.168

Notice is hereby given that preference dividend number 168 at a rate of 6%
per annum in respect of the interim period ended 31 March 2021 has been
declared on 7 June 2021, 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, 7 June 2021
Last day to trade cum dividend                Tuesday, 29 June 2021
Preference Shares trade ex-dividend           Wednesday, 30 June 2021
Record date                                   Friday, 2 July 2021
Payment date                                  Monday, 5 July 2021

Share certificates may not be dematerialised or rematerialised between
Wednesday, 30 June 2021 and Friday, 2 July 2021, both days inclusive.

Sandton

07 June 2021

Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank
Limited

Date: 07-06-2021 02:05:00
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