BARLOWORLD LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate of a director

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 AN ASSOCIATE OF A DIRECTOR OF BARLOWORLD
LIMITED

Following the approval of the close-out of the 2008 Barloworld Broad-
Based Black Economic Empowerment transaction by shareholders at the
general meeting held on 19 June 2015, Gandaganda Empowerment Trust
(“Gandaganda”) subscribed for 316 551 shares on 23 October 2015 through
the special purpose vehicle company Tamarix Investment Holding No 5
(Pty) Limited and was allotted 93 661 additional shares on 11 November
2015. Dominic Sewela, through The Sewela Family Trust, holds a 45% stake
in Gandaganda and is also a Trustee.

The Trustees and founders of Gandaganda have advised the Company that
they wish to dissolve the Trust and accordingly intend to sell the
Barloworld shares held by the Trust. 45% of the proceeds from the Trust
will be distributed to The Sewela Family Trust and the remainder
distributed proportionally to the other founders.

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


Director:                 Dominic Sewela
Company:                  Barloworld Limited
Associate:                Tamarix Investment Holding No 5 (Pty)
                          Limited
Relationship:             Trustee and Beneficiary
Class of security:        Ordinary shares
Nature of transaction:    On market sale of shares

Date of transaction:      28 November 2016        29 November 2016
Number of shares :        249 685                 66 866
Price per share           104.16                  105.07
Total value:              R26 007 189.60          R7 025 610.62
Nature of interest:       Indirect/Beneficial

Clearance to deal was granted by the Chairman of Barloworld Limited.


1 December 2016


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

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