BARLOWORLD LIMITED - BAWP/BWL - Directors dealings in securities

BAWP/BWL - 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 Share Appreciation Right Scheme (SARs)
certain share appreciation rights were granted to senior
management of the Barloworld Group on 28 February 2011. 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 grant met the performance
condition and vested on 27 February 2014. Consequently a third of
the grant may be exercised by the executive directors of
Barloworld Limited and directors of the major subsidiary,
Barloworld South Africa (Pty) Limited.

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


Director:              Sibani Mngomezulu(Director of Barloworld
                       South Africa (Pty) Limited – Major subsidiary
                       of Barloworld Limited)
Company:               Barloworld Limited
Date of transaction:   31 March 2014
Class of security:     Ordinary shares
Nature of              On market purchase of shares to settle the
transaction:           rights that have vested under the Barloworld
                       Share Appreciation Right Scheme (SARs)
Number of shares       1 771
Date of grant:         28 February 2011
Price per share        R110.5076
Total value:           R195 708.96
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 a director
clearance              of Barloworld Limited




Sandton
01 April 2014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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