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 A DIRECTOR 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, 30 March 2012 and 19 March
2013. 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, 2012 and 2013 grants met
the performance condition and vested on 27 February 2014, 29 March 2015
and 18 March 2016 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:                    Litha Nkombisa (Director of Barloworld South
                             Africa (Pty) Ltd – Major subsidiary of
                             Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         1 February 2017
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 :           1684            945             775
Date of grant:               28 Feb 2011     30 March 2012   19 March 2013
Price per share              R110.2731       R110.2731       R110.2731
Total value:                 R185 699.90     R104 208.08     R85 461.65

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
2 February 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

Date: 02/02/2017 03:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.