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 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 and 30 March 2012. 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 and 2012 grants met the performance condition and
vested on 27 February 2014 and 29 March 2015 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 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:                    Gale Lemmert (Director of Barloworld
                             South Africa (Pty) Ltd – Major
                             subsidiary of Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         13 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 :           1 144
Date of grant:               28 February 2011
Price per share              R115.3725
Total value:                 R131 986.14

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 a
                             director of Barloworld Limited
Director:                    Sameshan Moodley (Director of Barloworld
                             South Africa (Pty) Ltd – Major subsidiary of
                             Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         13 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 :           677
Date of grant:               30 March 2012
Price per share              R115.3725
Total value:                 R78 107.18
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
14 December 2016
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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