BARLOWORLD LIMITED - Directors dealings in securities

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:              Peter John Bulterman
Company:               Barloworld Limited
Date of transaction:   5 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 :       14 150

Date of grant:         17 March 2010

Price per share        R102.2637

Total value:           R1 447 031.36
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
6 February 2014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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