BAW - Barloworld Limited - Director`s dealings in securities

BAW - Barloworld Limited - Director`s dealings in securities                    
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
("Barloworld or the Company")                                                   
DIRECTOR`S DEALINGS IN SECURITIES                                               
In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Director:                     PETER JOHN BULTERMAN                              
Company:                      Barloworld Limited                                
Date of transaction:          13 June 2012                                      
Class of security:            Barloworld Limited - Options over ordinary shares 
Nature of transaction:        Options ceded off market in terms of a share      
purchase enhancement agreement. The options were   

                             granted at R47.50 in April 2003 and amended to     
                             R14.59, following the unbundling of Pretoria       
                             Portland Cement Company Ltd (PPC) and Freeworld    
Coatings Ltd.                                      

Number of options:            37 320 options at R64.36                          
Total value:                  R2 401 915.20                                     
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 the CEO of       
Barloworld Limited                                                              
13 June 2012                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 13/06/2012 16:22:02 Supplied by www.sharenet.co.za                     
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.