Shareholders’ diary and map

Financial year-end   30 September
Annual general meeting   25 January 2012
Reports and profit statements   Published
Half yearly interim report   May
Preliminary report for the year   November
Integrated annual report   December
Dividends Declared Paid
> 6% cumulative preference shares May June
  October November
> Ordinary shares – interim May June
                                  – final November January
Details of final dividend declared    
> Cents per share 105  
> Dividend declared   Monday, 14 November 2011
> Last day to trade cum dividend   Friday, 6 January 2012
> Shares trade ex dividend   Monday, 9 January 2012
> Record date   Friday, 13 January 2012
> Payment date   Monday, 16 January 2012

Share certificates may not be dematerialised or rematerialised between Monday, 9 January 2012, and Friday, 13 January 2012, both days inclusive.

The map below indicates the location of Barloworld Limited, Sandton, where the annual general meeting will be held: