Barloworld Limited DISTRIBUTION OF CIRCULAR, NOTICE GENERAL MEETING (7324K)
18 Diciembre 2018 - 01:06AM
UK Regulatory
TIDMBWO
RNS Number : 7324K
Barloworld Limited
18 December 2018
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")
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the "BBBEE Transaction"
announcement released on SENS on
19 November 2018 and in the press on 20 November 2018, in which
it was stated that Barloworld was in the process of preparing a
circular to Shareholders which caters for the necessary
authorisations to proceed with the BBBEE Transaction (as defined in
that announcement), and the "Amendment to the Important Dates and
Times of the BBBEE Transaction" announcement released on SENS on 3
December 2018 and in the press on 4 December 2018 and are advised
that the circular (including the notice of the general meeting to
be held at 180 Katherine Street, Sandton, 2196 at 14:00 on
Thursday, 14 February) is being distributed to Shareholders today,
Tuesday, 18 December 2018.
The circular, including the notice of general meeting, can be
found at https://www.barloworld.com/investors/
A Q&A presentation is included on the Barloworld website at
the same location.
Johannesburg
18 December 2018
Company Secretary
A Ndoni
Corporate Adviser and Transaction Sponsor
Tamela Holdings Proprietary Limited
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank
Limited
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END
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