BARLOWORLD LIMITED - Dealings in securities by directors of a major subsidiary

Dealings in securities by directors of a major subsidiary

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 DIRECTORS 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.      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:                    Sameshan Moodley (Director of Barloworld
                             South Africa (Pty) Ltd – Major subsidiary of
                             Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         26 May 2015
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 :           900
Date of grant:               28 February 2011
Price per share              R101.9798
Total value:                 R91 781.82
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


Director:                    Gail Antonette Lemmert (Director of
                             Barloworld South Africa (Pty) Ltd – Major
                             subsidiary of Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         26 May 2015
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 :           2 010
Date of grant:               28 February 2011
Price per share              R101.9798
Total value:                 R204 979.40
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


Director:                    Litha Nkombisa (Director of Barloworld South
                             Africa (Pty) Ltd – Major subsidiary of
                             Barloworld Limited)
Company:                     Barloworld Limited
Date of transaction:         25 May 2015
Class of security:           Ordinary shares
Nature of transaction:       On market sale of shares
Number of shares :           2 739
Date of grant:               28 February 2011
Price per share              R100.13
Total value:                 R274 256.07
Nature of interest:          Direct/Beneficial
Market intermediary:         N/A
Confirmation of clearance:   Clearance to deal was granted by a director
                             of Barloworld Limited




Sandton

27 May 2015

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

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