Shareholders' diary and map

Financial year-end   30 September
Annual general meeting   23 January 2013
     
REPORTS AND PROFIT STATEMENTS   PUBLISHED
Half yearly interim report   May 2013
Preliminary report for the year   November 2013
Integrated report   December 2013
     
DIVIDENDS DECLARED PAID
6% cumulative preference shares May 2012 June 2012
  October 2012 November 2012
Ordinary shares – interim May 2012 June 2012
                          – final November 2012 January 2013
     
DETAILS OF FINAL DIVIDEND DECLARED    
Cents per share    
Dividend declared   Monday, 19 November 2012
Last day to trade cum dividend   Friday, 04 January 2013
Shares trade ex dividend   Monday, 07 January 2013
Record date   Friday, 11 January 2013
Payment date   Monday, 14 January 2013

Share certificates may not be dematerialised or rematerialised between Monday, 07 January 2013, and Friday, 11 January 2013, both days inclusive.

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

diary

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