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)
(NSX Share Code: BWL)
("Barloworld” or “the Company")

Director’s dealings in securities

In compliance with rule 3.63 to 3.74 of the Listing Requirements,
the following information is disclosed:


Director:              Sibani Mngomezulu(Director of Barloworld
                       South Africa (Pty) Limited – Major subsidiary
                       of Barloworld Limited)
Date of transaction:   09 June 2014
Class of security:     Ordinary shares
Nature of
transaction:           On market sale of shares
Number of shares       6 931
Price per share        R101.7005
Total value:           R702 625.86
Nature of interest:    Direct/Beneficial
Market intermediary:   N/A
Confirmation of        Prior clearance to deal was granted by Don
clearance:             Wilson


Sandton
10 June 2014
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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