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 NON-EXECUTIVE DIRECTOR 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 2014, 2015 and 2016 remuneration reports available on the
company’s   website,  www.barloworld.com.   Consequently  directors   of
Barloworld Limited may exercise their grants.



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


Director:                Isaac Shongwe
Company:                 Barloworld Limited
Date of transaction:     15 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 :       6 486
Date of grant:           28 Feb. 2011
Price per share:         R115.9992
Total value:             R752 370.81
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 to deal was granted by the Chairman of
clearance:               Barloworld Limited




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

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