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BARLOWORLD LIMITED - Directors Dealings in Securities

Release Date: 22/03/2013 16:35
Code(s): BAW BAWP     PDF:  
Wrap Text
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 Forfeitable Share Plan (FSP) approved by shareholders on 28 January
2010 certain shares were granted to participants on 17 March 2010 subject to continued
employment over a 3 year period. No performance conditions were attached to these shares
awarded to the following directors of Barloworld South Africa (Pty) Ltd, a major subsidiary of
Barloworld Ltd.

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

Director:                           Sibani Mngomezulu
Company:                            Barloworld Limited
Date of transaction:                20 March 2013
Class of security:                  Ordinary shares
Nature of transaction:              On market sale of shares to meet costs of taxation in respect of
                                    shares that have vested under the Barloworld Limited Forfeitable
                                    Share Plan (FSP’s)
Number of FSPs :                    4 750 sold

Date of grant:                      17 March 2010

Price per share                     Lowest price – R90.09
                                    Highest price – R91.58
                                    Average price – R90.5706
Total value:                        R430 210.35
Vesting period:                     Three years after date of grant

Nature of interest:                 Direct/Beneficial
Market intermediary:                N/A
Confirmation of clearance           Clearance to deal was granted by a director of Barloworld Limited


Director:                           Gale Lemmert
Company:                            Barloworld Limited
Date of transaction:                19 March 2013
Class of security:                  Ordinary shares
Nature of transaction:              On market sale of shares that have vested under the Barloworld
                                    Limited Forfeitable Share Plan (FSP’s)
Number of FSPs :                 7 000 sold

Date of grant:                   17 March 2010

Price per share                  Lowest price – R90.00
                                 Highest price – R90.49
                                 Average price – R90.1754
Total value:                     R631 227.80
Vesting period:                  Three years after date of grant

Nature of interest:              Direct/Beneficial
Market intermediary:             N/A
Confirmation of clearance        Clearance to deal was granted by a director of Barloworld Limited


Director:                        Litha Nkombisa
Company:                         Barloworld Limited
Date of transaction:             19 March 2013
Class of security:               Ordinary shares
Nature of transaction:           On market sale of shares that have vested under the Barloworld
                                 Limited Forfeitable Share Plan (FSP’s)
Number of FSPs :                 17 450 sold

Date of grant:                   17 March 2010

Price per share                  Lowest price – R90.00
                                 Highest price – R90.49
                                 Average price – R90.1754
Total value:                     R1 573 560.73
Vesting period:                  Three years after date of grant

Nature of interest:              Direct/Beneficial
Market intermediary:             N/A
Confirmation of clearance        Clearance to deal was granted by a director of Barloworld Limited



Sandton
22 March 2013

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

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