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 executive directors of Barloworld Ltd on 17 March 2010. 75% of the total grant vests on a sliding scale based on achievement of various performance conditions, namely Total Shareholder Return (TSR), Headline Earnings per Share and Return on Equity, which will be tested separately. 25 % of the shares were granted subject to the executive directors continued employment over a 3 year period and are not subject to performance conditions. The TSR component of the 2010 grant ended on 16 March 2013. The final vesting percentage was independently calculated and 100% of the 2010 award linked to TSR has vested. In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Martin Laubscher Company: Barloworld Limited Date of transaction: 25 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) Number of FSPs : 26 800 sold Date of grant: 17 March 2010 Price per share R91.1412 Total value: R2 442 584.16 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 the CEO of Barloworld Limited Director: Isaac Shongwe Company: Barloworld Limited Date of transaction: 26 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) Number of FSPs : 16 800 sold Date of grant: 17 March 2010 Price per share R93.6245 Total value: R1 572 891.60 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 the CEO of Barloworld Limited Sandton 27 March 2013 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 27/03/2013 04:31:00 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.