BARLOWORLD LIMITED - Dealings in securities

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)
(Namibian Stock Exchange share code: BWL)
("Barloworld” or “the Company")


DEALINGS IN SECURITIES BY DIRECTOR OF BARLOWORLD LIMITED


In terms of the Barloworld Share Appreciation Rights Scheme (SARs)
certain share appreciation rights were granted to senior management of
the Barloworld Group on 30 March 2012.        The SARs are settled in
Barloworld Limited ordinary shares. The SARs vest over a period of five
years based on achievement of a prescribed performance condition. The
2012 grant met the performance condition and vested on 29 March 2015.
Consequently a third of the grant may be exercised by the executive
directors of Barloworld Limited.



In compliance with rule 3.63 to 3.74 of the Listing Requirements, the
following information is disclosed:


Director:              Donald Wilson
Company:               Barloworld Limited
Date of transaction:   31 March 2017
Class of security:     Ordinary shares
Nature of              On market purchase of shares to settle the rights
transaction:           that have vested under the Share Appreciation Right
                       Scheme (SARs).
Number of shares :     1 262
Date of grant:         30 March 2012
Price per share:       R119.5249
Total value:           R150 840.42
Vesting period:        Three years after date of grant in tranches of one
                       third per annum from the third year
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 April 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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