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  Shareholders' diary
 
 
Financial year-end  
30 September
Annual general meeting  
29 January 2009
     
Reports and profit statements  
Published
Half yearly interim report  
May
Preliminary report for the year  
November
Annual Report  
December
     
Dividends Declared
Paid
6% cumulative preference shares March
April
    September
October
     
Ordinary shares   – interim May
July
                               – final November
January
     
Details of final dividend declared  
Cents per share  
150
Date declared  
Monday, 17 November 2008
Last day to trade cum dividend  
Friday, 9 January 2009
First trading day ex dividend  
Monday, 12 January 2009
Record date  
Friday, 16 January 2009
Payment date  
Monday, 19 January 2009

Share certificates may not be dematerialised or rematerialised between Monday, 12 January 2009 and Friday, 16 January 2009, both days inclusive.

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