BARLOWORLD LIMITED - Dealing in securities

Dealing 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 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 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 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:                    Litha Nkombisa (Director of Barloworld South
                             Africa (Pty) Ltd – Major subsidiary of
                             Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         16 May 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 :           757
Date of grant:               30 March 2012
Price per share              R115.22
Total value:                 R87 221.54
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
18 May 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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