BARLOWORLD LIMITED - Director's dealings in securities

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 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:   21 December 2012
Class of security:     Barloworld Limited Cash Settled Share
                       Appreciation Right Scheme 2007 (SARs)
Nature of              SARs exercised off market (conditional right
transaction:           to receive a cash amount calculated with
                       reference to the increase in the market value
                       of the Barloworld share between the date of
                       grant and the exercise date)
Number of SARs :       65 291 SARs at R64.18
Date of grant:         35 000 SARs were granted at R140.00 on 14
                       November 2006.
                       30 291 additional SARs were granted following
                       the unbundling of Pretoria Portland Cement
                       Company Ltd (PPC) and Freeworld Coatings Ltd
                       in 2007 and amended to R64.18
Total value:           R1 378 293.01
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 to deal was granted by the Chairman
clearance              of Barloworld Limited


Sandton

21 December 2012

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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