Dividend declaration

Dividend number 171

Notice is hereby given that interim dividend number 171 of 106 cents (gross) per ordinary share in respect of the six months ended 31 March 2014 has been declared subject to the applicable dividends tax levied in terms of the Income Tax Act (Act No. 58 of 1962)(as amended) (“the Income Tax Act”).

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 15% (fifteen per centum);
There are no Secondary Tax on Companies (STC) credits utilised;
Barloworld has 231 291 819 ordinary shares in issue;
The Gross local dividend amount is 106 cents per ordinary share;
The net dividend amount is 90.10 cents per share.

In compliance with the requirements of Strate and the JSE Limited, the following dates are applicable:

Dividend declared Monday, 19 May 2014
Last day to trade cum dividend Friday, 06 June 2014
Shares trade ex dividend Monday, 09 June 2014
Record date Friday, 13 June 2014
Payment date Tuesday, 17 June 2014

Share certificates may not be dematerialised or rematerialised between Monday, 09 June 2014 and Friday, 13 June 2014, both days inclusive.

On behalf of the board

LP Manaka
Group company secretary