Shareholders' diary and map

Financial year-end   30 September
Annual general meeting (AGM)   4 February 2015
     
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
  December January
Ordinary shares  – interim May June
                            – final November January
     
Details of final dividend declared    
Cents per share    
Dividend declared   Monday, 17 November 2014
Last day to trade cum dividend   Friday, 16 January 2015
Shares trade ex dividend   Monday, 19 January 2015
Record date   Friday, 23 January 2015
Payment date   Monday, 26 January 2015

Share certificates may not be dematerialised or re-materialised between Monday, 19 January 2015, and Friday, 23 January 2015, both days inclusive.

The map below indicates the location of Barloworld Limited, Sandton, where the AGM will be held.