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

Director:                PETER JOHN BLACKBEARD
Company:                 Barloworld Limited
Date of transaction:     25 January 2013
Class of security:       Barloworld Limited - Options over ordinary
                         shares
Nature of transaction:   Options ceded off market in terms of a share
                         purchase enhancement agreement. The options
                         were granted at R47.50 in April 2003 and
                         amended to R14.59, following the unbundling
                         of Pretoria Portland Cement Company Ltd (PPC)
                         and Freeworld Coatings Ltd.
Number of options :      6 667 options at R73.43
Total value:             R489 557.81
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 to deal was granted by the CEO of
clearance                Barloworld Limited




Sandton
25 January 2013

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

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