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BARLOWORLD LIMITED - Distribution of integrated annual report, no change statement and notice to annual general meeting

Release Date: 20/12/2019 13:00
Code(s): BAW BAWP     PDF:  
 
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Distribution of integrated annual report, no change statement and notice to annual general meeting

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Income tax registration number 9000/051/71/5)
(Share code: BAW)
(JSE ISIN: ZAE000026639)
(Share code: BAWP)
(JSE ISIN: ZAE000026647)
(Namibian Stock Exchange share code: BWL)
("Barloworld" or the "Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE TO ANNUAL GENERAL
MEETING

Integrated Annual Report

Barloworld shareholders (“Shareholders”) are advised that the 2019 Integrated Annual Report of the Company
(“Integrated Report”), together with the full annual financial statements for the year ended 30 September 2019, have
been distributed to Shareholders today.

The Integrated Report, the full consolidated financial statements of the Company and its subsidiaries (including the
directors’ report, the independent auditor’s report and the audit committee report) and the remuneration report are
available on the Company’s website, https://www.barloworld.com/investors/integrated-reports/.

Shareholders wishing to receive a printed copy of the Integrated Report can e-mail their request to
invest@barloworld.com.

No Change Statement

Shareholders are referred to the SENS announcement dated 18 November 2019 with respect to Barloworld’s audited
preliminary results for the year ended 30 September 2019 (“Preliminary Results”). The annual financial statements
forming part of the Integrated Report contain no material modifications to the Preliminary Results and there were no
changes to the auditor’s report referred to in the Preliminary Results.

Notice to Annual General Meeting

Notice is hereby given that the 103rd annual general meeting (“AGM”) of Shareholders will be held in the Tokyo
Meeting Room, Barloworld Corporate Office, 61 Katherine Street, Sandton, on 12 February 2020, at 12:30 for the
purpose of considering the business and, if deemed fit, to pass, with or without modification, the resolutions set out
in the 2019 Annual General Meeting Booklet (“AGM Booklet”).

The AGM Booklet has been distributed to Shareholders today, and is available on the Company’s website,
https://www.barloworld.com/investors/. Shareholders wishing to receive a printed copy of the AGM Booklet can e-
mail their request to invest@barloworld.com.

The record date on which Shareholders must be recorded as such in the register maintained by the transfer secretaries
of the Company for the purposes of determining which shareholders are entitled to attend and vote at the AGM is
Friday, 7 February 2020 and the last day to trade for the purposes of determining which shareholders are entitled to
attend and vote at the AGM is Tuesday, 4 February 2020.

20 December 2019

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 20-12-2019 01:00:00
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