Notice of dealings in securities BARCLAYS AFRICA GROUP LIMITED (Formerly known as Absa Group Limited) (Incorporated in the Republic of South Africa) (Registration number: 1986/003934/06) ISIN: ZAE000174124 JSE share code: BGA (“Barclays Africa Group” or “the Group”) NOTICE OF DEALINGS IN SECURITIES In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited the following information is disclosed. Barclays Africa Group Executive Director D W P Hodnett and Group Company Secretary N R Drutman were granted awards under the Executive Share Award Scheme (ESAS 2009), an equity-settled phantom share scheme approved by shareholders in 2009. N R Drutman also elected to participate in the Voluntary Executive Share Award Scheme (VESAS), an equity-settled phantom share scheme approved by shareholders in 2009. The conditions of the schemes have been met and the schemes have now come to the end of their 5-year lifecycle, resulting in mandatory vesting. Pursuant to the schemes, and subject to the completion of appropriate mandates and instructions, N R Drutman elected to sell 3,469 shares in respect of her ESAS award and 149 shares in respect of her VESAS award. D W P Hodnett elected to sell all of his shares. Details of these transactions are contained below: Name: N R Drutman Designation: Barclays Africa Group Company Secretary Date of sale transaction: 21 February 2014 Number of shares: Acquired 8,609 shares at 13 350 cents per share. Sold 2,845 shares at 13 350 cents per share and 624 Shares at 13 351 cents per share. Retained 5,140 shares. Nature of transaction: On market acquisition and consequent sale of shares Class of securities: Barclays Africa Group ordinary shares Value of acquisition transaction: R1 149,301.50 Value of sale transaction: R463,117.74 Nature of interest: Direct beneficial Clearance to deal: Yes Name: D W P Hodnett Designation: Barclays Africa Group Executive Director Date of sale transaction: 21 February 2014 Number of shares: Acquired 12,912 shares at 13 350 cents per share. Sold 12,912 shares at 13 350 cents per share. Nature of transaction: On market acquisition and consequent sale of shares Class of securities: Barclays Africa Group ordinary shares Value of acquisition transaction: R1 723,752.00 Value of sale transaction: R1 723,752.00 Nature of interest: Direct beneficial Clearance to deal: Yes Name: N R Drutman Designation: Barclays Africa Group Company Secretary Date of sale transaction: 21 February 2014 Number of shares: Acquired 380 shares at 13 300 cents per share. Sold 149 shares at 13 300 cents per share. Retained 231 shares. Nature of transaction: On market acquisition and consequent sale of shares Class of securities: Barclays Africa Group ordinary shares Value of acquisition transaction: R50,540.00 Value of sale transaction: R19,817.00 Nature of interest: Direct beneficial Clearance to deal: Yes Johannesburg 25 February 2014 Enquiries: Alan Hartdegen – Head: Investor Relations (+2711) 350-2598 E-mail: Alan.Hartdegen@barclaysafrica.com Lead Independent Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Joint Sponsor: Corporate and Investment Banking, a division of Absa Bank Limited Date: 25/02/2014 01:56:00 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.