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)
(JSE Share Code: BAW and NSX Share code: BWL)
(ISIN: ZAE000026639)
(JSE Share code: BAWP)
(JSE ISIN: ZAE000026647)
 (“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:                Oupa Isaac Shongwe

Company:                 Barloworld Limited

Date of transaction:     26 February 2015

Class of security:       Ordinary shares

Nature of transaction:   On market sale of shares

Number of shares :       2 700

Price per share          R90.6234

Total value:             R244 683.18

Nature of interest:      Direct/Beneficial

Market intermediary:     N/A

Confirmation of          Clearance to deal was granted by the CEO
clearance                of Barloworld Limited



Sandton
02 March 2015

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

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