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Tue 28 Mar 2006, 17:29 Barloworld Limited - Preference Dividend No. 140
BAW   BAWP
 BAW                                                                             
Barloworld Limited - Preference Dividend No. 140                                
BAROWORLD LIMITED                                                               
Leading Brands                                                                  
Registration number 1918/000095/06                                              
JSE code: BAWP & ISIN: ZAE000026647                                             
Preference Dividend No. 140                                                     
Notice is hereby given that preference dividend no. 140 at the rate of 6% per   
annum for the half-year ending 31 March 2006 (being 6 cents per share) 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      Wednesday, 12 April 2006
Preference shares trade "ex" dividend                    Thursday, 13 April 2006
Record date                                                Friday, 21 April 2006
Payment date                                               Monday, 24 April 2006
Share certificates may not be dematerialised or rematerialised between Thursday,
13 April 2006 and Friday, 21 April 2006, both days inclusive.                   
By order of the Board                                                           
S Mngomezulu Sandton                                                            
Secretary 29 March 2006                                                         
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: Ultra Registrars (Pty) Ltd                                
                      11 Diagonal Street                                        
PO Box 4844                                               
                      Johannesburg 2000                                         
                      South Africa                                              
Directors: W A M Clewlow (Chairman), A J Phillips (Chief Executive)*, Sam Baqwa,
P J Blackbeard, M D Coward, L S Day*, B P Diamond, J E Gomersall*,   
           A J Lamprecht, M Laubscher, M J Levett, S Mkhabela, D B Ntsebeza,    
           S B Pfeiffer**, G Rodriguez De Castro De Los Rios***, P M Surgey,    
           E P Theron, C B Thomson, R C Tomkinson*.                             
*British    **American    ***Spanish                                 
Secretary: S Mngomezulu                                                         
Date: 28/03/2006 05:29:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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