BARCLAYS AFRICA GROUP LIMITED - Dealings in securities on behalf of Employee Incentive Trust

Dealings in securities on behalf of Employee Incentive Trust

BARCLAYS AFRICA GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1986/003934/06)
Share Code: BGA
ISIN: ZAE000174124
(Barclays Africa Group)

DEALINGS IN SECURITIES ON BEHALF OF BARCLAYS AFRICA GROUP EMPLOYEE
INCENTIVE TRUST

In accordance with paragraph 3.92 of the JSE Listings Requirements, shareholders are advised
that the following ordinary shares have been sold on the open market to settle the tax withholding
obligations of the Barclays Africa Group Employee Incentive Trust (“Trust”) arising out of the
delivery of shares to participants of the Share Value Plan (SVP) pursuant to joiner awards that
vested on 31 March 2016.

Date of transaction:       4 April 2016
Number of shares sold:     4 071 Barclays Africa Group ordinary shares
Sale price:                14 478.17 cents per share
Total value:               R589 406.30
Nature of transaction:     On-market sale of shares to cover the tax withholding obligations of
                           the Trust.

Date of transaction:       6 April 2016
Number of shares sold:     10 220 Barclays Africa Group ordinary shares
Sale price:                13 642.60 cents per share
Total value:               R1 394 273.72
Nature of transaction:     On-market sale of shares to cover the tax withholding obligations of
                           the Trust.

Clearance has been obtained by the Trust for these transactions.

Johannesburg
8 April 2016

Enquiries:
Nadine Drutman – Group Company Secretary
(+2711) 350-5347
E-mail: Nadine.Drutman@barclaysafrica.com

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

Joint Sponsor:
Corporate and Investment Bank, a division of Absa Bank Limited

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