BARLOWORLD LIMITED - Dealings in securities by directors of a major subsidiary of Barloworld Limited

Dealings in securities by directors of a major subsidiary of Barloworld Limited

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 DIRECTORS 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 and 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 2012 and 2013 grants met the performance condition and
vested on 29 March 2015 and 18 March 2016. Consequently a third of the
grants 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:                             Sameshan Moodley(Director of
                                      Barloworld South Africa (Pty) Ltd –
                                      Major subsidiary of Barloworld
                                      Limited)
Company:                              Barloworld Limited
Date of transaction:                  20 July 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 and subsequent sale of 265
                                      shares.
Number of shares :                    265
Date of grant:                        30 March 2012
Price per share: Purchased and sold   R115.16
Total value:                          R30 517.40
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
Director:                      Gale Lemmert Director of Barloworld South
                               Africa (Pty) Ltd – Major subsidiary of
                               Barloworld Limited)
Company:                       Barloworld Limited
Date of transaction:           10 August 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 and subsequent
                               sale 2888 shares.
Number of shares :             1467                       1421
Date of grant:                 30 March 2012              29 March 2013
Price per share: - Purchased   R118.2866                  R118.2866
Total value: - Purchased       R341 611.70
Price per share: - Sold        R119.50
Total value: - Sold            R345 116.00
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

17 August 2017

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

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