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 Share Appreciation Right Scheme (SARs) certain share appreciation rights were granted to senior management of the Barloworld Group on 28 February 2011. The SARs are settled in Barloworld Limited ordinary shares. The SARs vest over a period of five years based on achievement of a prescribed performance condition. The 2011 grant met the performance condition and vested on 27 February 2014. Consequently a third of the grant may be exercised by the executive directors of Barloworld Limited and directors of the major subsidiary, Barloworld South Africa (Pty) Limited. 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: 10 March 2014 Class of security: Ordinary shares Nature of On market purchase of shares to settle the transaction: rights that have vested under the Barloworld Share Appreciation Right Scheme (SARs) Number of shares 2 527 Date of grant: 28 February 2011 Price per share R106.88 Total value: R270 085.76 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 Director: Litha Nkombisa(Director of Barloworld South Africa (Pty) Limited – Major subsidiary of Barloworld Limited) Company: Barloworld Limited Date of transaction: 10 March 2014 Class of security: Ordinary shares Nature of On market purchase of shares to settle the transaction: rights that have vested under the Barloworld Share Appreciation Right Scheme (SARs) Number of shares : 1 608 Date of grant: 28 February 2011 Price per share R106.88 Total value: R171 863.04 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 a director clearance of Barloworld Limited Sandton 12 March 2014 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 12/03/2014 02:35:00 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.