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. 25 % of the total grant is not subject to performance conditions and 75% of the total grant vests on a sliding scale based on achievement of various performance conditions namely the Total Shareholders Return (TSR), Headline Earnings per Share (HEPS) and Return on Equity (ROE), which operated independently. The TSR component of the 2010 grant vested on 16 March 2013 while 100% of the 2010 award linked to HEPS and ROE vested on 28 January 2014. In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Clive Bradney Thomson Company: Barloworld Limited Date of transaction: 3 February 2014 Class of security: Ordinary shares Nature of On market sale of shares to meet costs of transaction: taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 49 360 Date of grant: 17 March 2010 Price per share R104.9388 Total value: R5 179 779.17 Vesting period: TSR - Three years after date of grant HEPS and ROE – three years and 10 months after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by the Chairman clearance of Barloworld Limited Director: Peter John Bulterman Company: Barloworld Limited Date of transaction: 3 February 2014 Class of security: Ordinary shares Nature of On market sale of shares to meet costs of transaction: taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 6 500 Date of grant: 17 March 2010 Price per share R105.00 Total value: R682 500.00 Vesting period: TSR - Three years after date of grant HEPS and ROE – three years and 10 months after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by the CEO of clearance Barloworld Limited Director: Martin Laubscher Company: Barloworld Limited Date of transaction: 3 February 2014 Class of security: Ordinary shares Nature of On market sale of shares to meet costs of transaction: taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP) Number of FSPs : 26 750 Date of grant: 17 March 2010 Price per share R105.1283 Total value: R2 812 182.03 Vesting period: TSR - Three years after date of grant HEPS and ROE – three years and 10 months after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by the CEO of clearance Barloworld Limited Sandton 5 February 2014 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 05/02/2014 11:47:00 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.