BARLOWORLD LIMITED - Dealings in securities

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 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 28 February 2011, 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 2011, 2012 and 2013 grants met
the performance condition and vested on 27 February 2014, 29 March 2015
and 18 March 2016 respectively. The performance conditions are disclosed
in the 2013, 2014 and 2015 remuneration reports available on the
company’s website, www.barloworld.com. Consequently a third of the
grants may be exercised by the executive directors of Barloworld Limited
and directors of a major subsidiary of Barloworld Limited.



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


Director:                    Clive Thomson
Company:                     Barloworld Limited
Date of transaction:         6 December 2016
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 :           2 839                  2 434
Date of grant:               30 March 2012          19 March 2013
Price per share              R109.9944              R109.9944
Total value:                 R312 274.10            R267 726.37

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:   Clearance to deal was granted by the
                             Chairman of Barloworld Limited
Director:                    Donald Wilson
Company:                     Barloworld Limited
Date of transaction:         6 December 2016
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 :           1 380              1 327
Date of grant:               30 March 2012      19 March 2013
Price per share              R109.9944          R109.9944
Total value:                 R151 792.27        R145 962.57

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:   Clearance to deal was granted by the CEO
                             of Barloworld Limited

Director:                    Peter John Bulterman
Company:                     Barloworld Limited
Date of transaction:         6 December 2016
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 :           4 914
Date of grant:               28 February 2011
Price per share              R109.9944
Total value:                 R540 512.48
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:   Clearance to deal was granted by the CEO of
                             Barloworld Limited

Director:                    Sameshan Moodley (Director of Barloworld
                             South Africa (Pty) Ltd – Major subsidiary of
                             Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         6 December 2016
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 :           344
Date of grant:               19 March 2013
Price per share              R109.9944
Total value:                 R37 838.07
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
8 December 2016
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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