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Chapter

7

I Events after the Balance Sheet Date (lAS 10)

9.

EXTRACTS FROM PUBLISHED FINANCIAL STATEMENTS

BARLOWORLD

No tes to the Consolid a ted An n ua l Financial Statements for the Yea r E nded Septe m ber 30

28. Di vidends

65

Ordinary sha res

Final dividend No 153 paid on 16 January 2006: 325 cents per share (2005:

No 151- 265 cents per share; 2004: No 149-200 cents per share)

Interim dividend No 154 paid on 12 June 2006: 150cents per share (2005: No

152- 130 cents per share; 2004: No lSD-li S cents per share)

Dividend attributable to treasury shares

Paid to Barloworld Limit ed sha reholders

Paid to minorities

2006

2005 2004

Rill

Rill

Rm

745

602

431

J!.l

296

255

1,057

898

686

--iQZ )

--.Jli)

iQQ)

995

823

626

300

374

245

.l.W

.L.l.21

ill

On 20 November 2006 the directors declared dividend No ISS of 450 ce nts per sha re. This d ivid end

will be pai d to sha reholders on IS Janu ary 2007. This divide nd has not been incl uded as a liab ility in

these financial statements. In comp liance with the requ irements of the JSE Limi ted, the followi ng

dates are applicable:

Last day to trade cum dividend

Shares trade ex dividend

Record date

Payment date

Friday

Monday

Friday

Monday

5 January 2007

8 January 2007

12 January 2007

15 January 2007

Share certificates may not be

dernaterialised

or

rernaterialised

between Monday, 8 Janu ary 2007 and

Friday , 12 Ja nuary 2007, both da ys incl usive.

Analysis of dividends declared in respect of cur rent year's earnings:

Ordinary dividends per share

Interim dividend

Final dividend

CelllS

150

450

600

Cell Is

130

325

ill

Cellls

115

265

180

6% cumulative non redee mabl e preference sha res

Preference dividends totaling R67 000 were declared on each of the following dates:

29 September 2006(paid on 30 October 2006)

29 March 2006 (paid on 24 April 2006)

30 October 2005 (paid on 31 October 2005)

I April 2005 (paid on 25 April 2005)

I October 2004 (paid on I November 2004)

I April 2004 (paid on 3 May 2004)

7 October 2003 (paid on 7 November 2003)