BARLOWORLD LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

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

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In terms of the Barloworld Forfeitable Share Plan (FSP) forfeitable
shares were granted to senior management of the Barloworld Group on
February 2019, 09 March 2020 and 04 December 2020. The FSP shares vest
over a period of three years. 75% of the FSP shares granted to executive
directors and prescribed officers and 25% of FSP shares granted to other
senior managers were subject to performance conditions and no
performance conditions. Vesting on the no performance conditions has
been accelerated to 31 May 2021.

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

Director of major        Kamogelo Mmutlana
subsidiary:
Company:                 Barloworld South Africa (Pty) Ltd
Date of transaction:     31 May 2021
Class of security:       Ordinary shares
Nature of transaction:   On market sale of shares that have vested under
                         the FSP
Number of FSPs:          1 782
Date of grant:           29 February 2019, 09 March 2020, 04 December 2020
Price per share:         R119.52
Total value:             R212 984.64
Nature of interest:      Direct beneficial
Confirmation of          The necessary clearance to deal has been obtained
clearance

Sandton

04 June 2021

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

Date: 04-06-2021 09:56:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.