Barloworld
Audited Results for the year ended 30 September 2007

DIVIDEND DECLARATION

for the year ended 30 September 2007

Dividend number 158

Notice is hereby given that the following dividend has been declared in respect of the year ended 30 September 2007: Number 158 (final dividend) of 200 cents per ordinary share (2006: final dividend of 450 cents per ordinary share).

In compliance with the requirements of the JSE Limited, the following dates are applicable.

Date declared
Monday, 19 November 2007
Last day to trade cum dividend
Friday, 4 January 2008
First trading day ex dividend
Monday, 7 January 2008
Record date
Friday, 11 January 2008
Payment date
Monday, 14 January 2008

Share certificates may not be dematerialised or rematerialised between Monday, 7 January 2008 and Friday, 11 January 2008, both days inclusive.

On behalf of the board

S Mngomezulu
Secretary