30 Oct 2008 09:04
Barloworld
Leading Brands
JSE code: BAWP ISIN: ZAE000026647
Preference Dividend No. 145
Notice is hereby given that preference dividend number 145 at a rate of 6% per annum for the year ended 30 September 2008 (being 6cps) has been declared to all preference shareholders.
The salient dates for the preference dividend are as follows:
| Last day to trade preference shares "cum" dividend | Friday, 14 November 2008 |
| Preference shares trade "ex" dividend | Monday, 17 November 2008 |
| Record date | Friday, 21 November 2008 |
| Payment date | Monday, 24 November 2008 |
Share certificates may not be dematerialised or rematerialised between Monday 17 November 2008 and Friday 21 November 2008, both days inclusive.
By order of the Board
| S Mngomezulu | Sandton |
| Secretary | 29 October 2008 |
Barloworld Limited Registration number 1918/000095/06 Barloworld Corporate Office
180 Katherine Street, Sandton, PO Box 782248, Sandton 2146, South Africa.
Telephone +27 11 445 1000 Facsimile +27 11 444 4170
www.barloworld.com
Transfer secretaries: Link Market Services (Pty) Ltd, 11 Diagonal Street, PO Box 4844, Johannesburg 2000, South Africa
Directors: DB Ntsebeza (Chairman), CB Thomson (Chief Executive), SAM Baqwa,
PJ Blackbeard, AGK Hamilton*, M Laubscher, MJ Levett, SS Mkhabela, SS Ntsaluba, TH Nyasulu, SB Pfeiffer**, G Rodríguez de Castro García de los Rios***, OI Shongwe, DG Wilson
*(British) **(American) ***(Spanish)
Secretary: S Mngomezulu