BARLOWORLD LIMITED - Directors 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 terms of the Barloworld Forfeitable Share Plan (FSP) approved by shareholders on 28 January
2010 certain shares were granted to executive directors of Barloworld Ltd on 17 March 2010.
75% of the total grant vests on a sliding scale based on achievement of various performance
conditions, namely Total Shareholder Return (TSR), Headline Earnings per Share and Return on
Equity, which will be tested separately. 25 % of the shares were granted subject to the executive
directors continued employment over a 3 year period and are not subject to performance
conditions.

The (TSR) component of the 2010 grant ended on 16 March 2013. The final vesting percentage
was independently calculated and 100% of the 2010 award linked to TSR has vested.

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:                22 March 2013
Class of security:                  Ordinary shares
Nature of transaction:              On market sale of shares to meet costs of taxation in respect of
                                    shares that have vested under the Barloworld Limited Forfeitable
                                    Share Plan (FSP)
Number of FSPs :                    60 000 sold
Date of grant:                      17 March 2010
Price per share                     R90.2303
Total value:                        R5 413 818.00
Vesting period:                     Three years after date of grant
Nature of interest:                 Direct/Beneficial
Market intermediary:                N/A
Confirmation of clearance           Clearance to deal was granted by the Chairman of Barloworld
                                    Limited

Director:                           Peter John Bulterman
Company:                            Barloworld Limited
Date of transaction:                20 March 2013
Class of security:                  Ordinary shares
Nature of transaction:              On market sale of shares to meet costs of taxation in respect of
                                    shares that have vested under the Barloworld Limited Forfeitable
                                    Share Plan (FSP)
Number of FSPs :                    20 200 sold
Date of grant:                      17 March 2010
Price per share                     R90.6093
Total value:                        R1 830 307.86
Vesting period:                     Three years after date of grant
Nature of interest:                 Direct/Beneficial
Market intermediary:                N/A
Confirmation of clearance           Clearance to deal was granted by the CEO of Barloworld Limited

Director:                           Donald Gert Wilson
Company:                            Barloworld Limited
Date of transaction:                20 March 2013
Class of security:                  Ordinary shares
Nature of transaction:              On market sale of shares to meet costs of taxation in respect of
                                    shares that have vested under the Barloworld Limited Forfeitable
                                    Share Plan (FSP)
Number of FSPs :                    12 000 sold
Date of grant:                      17 March 2010
Price per share                     R90.3142
Total value:                        R1 083 770.40
Vesting period:                     Three years after date of grant
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 Blackbeard
Company:                            Barloworld Limited
Date of transaction:                20 March 2013
Class of security:                  Ordinary shares
Nature of transaction:              On market sale of shares that have vested under the Barloworld
                                    Limited Forfeitable Share Plan (FSP)
Number of FSPs :                    49 817 sold
Date of grant:                      17 March 2010
Price per share                     7577 at R90.1213
                                    42240 at R90.2303
Total value:                        R4 494 176.96
Vesting period:                     Three years after date of grant
Nature of interest:                 Direct/Beneficial
Market intermediary:                N/A
Confirmation of clearance           Clearance to deal was granted by the CEO of Barloworld Limited

Sandton
25 March 2013

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

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