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Wed 29 Oct 2008, 15:00 BAWP - Barloworld - Preference Dividend No. 145
BAW   BAWP
BAW                                                                             
BAWP - Barloworld - Preference Dividend No. 145                                 
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAWP)                                                              
(ISIN: ZAE000026647)                                                            
("Barloworld")                                                                  
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                         
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
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 Rodriguez de Castro Garcia de los Rios***, OI      
Shongwe,  DG Wilson                                                             
*(British) **(American)  ***(Spanish)                                           
Secretary:  S Mngomezulu                                                        
Date: 29/10/2008 15:00:01 Produced by the JSE SENS Department.                  
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