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 AND DIRECTOR OF
A MAJOR SUBSIDIARY 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 19 March 2013. 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
2013 grant met the performance condition and vested on 18 March 2016.
Consequently a third of the grant may be exercised by the executive
directors of Barloworld Limited and directors of the major subsidiary,
Barloworld South Africa (Pty) Limited.
In compliance with rule 3.63 to 3.74 of the Listing Requirements, the
following information is disclosed:
Director: Dominic Sewela
Company: Barloworld Limited
Date of transaction: 27 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 : 1 666
Date of grant: 19 March 2013
Price per share: R120.6174
Total value: R200 948.59
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 Chairman of
clearance: Barloworld Limited
Director: Donald Wilson
Company: Barloworld Limited
Date of transaction: 27 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 : 2 300
Date of grant: 19 March 2013
Price per share: R120.6174
Total value: R277 420.02
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
Director: Sameshan Moodley (Director of Barloworld
South Africa (Pty) Ltd – Major subsidiary of
Barloworld Limited)
Company: Barloworld Limited
Date of transaction: 27 March 2017
Class of security: Ordinary shares
Nature of transaction: On market purchase of shares to settle the
rights that have vested under the Share
Appreciation Right Scheme (SARs).
Number of shares : 881
Date of grant: 19 March 2013
Price per share R120.6174
Total value: R106 263.93
Vesting period: Three years after date of grant at a tranche
of one third per annum from the third year
Nature of interest: Direct/Beneficial
Market intermediary: N/A
Confirmation of clearance: Clearance to deal was granted by a director
of Barloworld Limited
Sandton
28 March 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
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