Director’s dealings in securities
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)
(Bond issuer code: BIBAW)
("Barloworld” or “the Company")
DIRECTOR’S DEALINGS IN SECURITIES
In terms of the Barloworld Forfeitable Share Plan (FSP) approved
by shareholders on 28 January 2010 certain shares were granted to
executive directors of Barloworld Ltd on 17 March 2010. 25 % of
the total grant is not subject to performance conditions and 75%
of the total grant vests on a sliding scale based on achievement
of various performance conditions namely the Total Shareholders
Return (TSR), Headline Earnings per Share (HEPS) and Return on
Equity (ROE), which operated independently.
The TSR component of the 2010 grant vested on 16 March 2013 while
100% of the 2010 award linked to HEPS and ROE vested on 28 January
2014.
In compliance with rule 3.63 to 3.74 of the Listing Requirements,
the following information is disclosed:
Director: Clive Bradney Thomson
Company: Barloworld Limited
Date of transaction: 3 February 2014
Class of security: Ordinary shares
Nature of On market sale of shares to meet costs of
transaction: taxation in respect of shares that have
vested under the Barloworld Limited
Forfeitable Share Plan (FSP’s)
Number of FSPs : 49 360
Date of grant: 17 March 2010
Price per share R104.9388
Total value: R5 179 779.17
Vesting period: TSR - Three years after date of grant
HEPS and ROE – three years and 10 months
after date of grant
Nature of interest: Direct/Beneficial
Market intermediary: N/A
Confirmation of Clearance to deal was granted by the Chairman
clearance of Barloworld Limited
Director: Peter John Bulterman
Company: Barloworld Limited
Date of transaction: 3 February 2014
Class of security: Ordinary shares
Nature of On market sale of shares to meet costs of
transaction: taxation in respect of shares that have
vested under the Barloworld Limited
Forfeitable Share Plan (FSP’s)
Number of FSPs : 6 500
Date of grant: 17 March 2010
Price per share R105.00
Total value: R682 500.00
Vesting period: TSR - Three years after date of grant
HEPS and ROE – three years and 10 months
after date of grant
Nature of interest: Direct/Beneficial
Market intermediary: N/A
Confirmation of Clearance to deal was granted by the CEO of
clearance Barloworld Limited
Director: Martin Laubscher
Company: Barloworld Limited
Date of transaction: 3 February 2014
Class of security: Ordinary shares
Nature of On market sale of shares to meet costs of
transaction: taxation in respect of shares that have
vested under the Barloworld Limited
Forfeitable Share Plan (FSP)
Number of FSPs : 26 750
Date of grant: 17 March 2010
Price per share R105.1283
Total value: R2 812 182.03
Vesting period: TSR - Three years after date of grant
HEPS and ROE – three years and 10 months
after date of grant
Nature of interest: Direct/Beneficial
Market intermediary: N/A
Confirmation of Clearance to deal was granted by the CEO of
clearance Barloworld Limited
Sandton
5 February 2014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 05/02/2014 11:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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