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 compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: PETER JOHN BLACKBEARD Company: Barloworld Limited Date of transaction: 25 January 2013 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 : 6 667 options at R73.43 Total value: R489 557.81 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 to deal was granted by the CEO of clearance Barloworld Limited Sandton 25 January 2013 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 25/01/2013 02:13:00 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.