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) (Namibian Stock Exchange share code: BWL) ("Barloworld” or “the Company") DEALINGS IN SECURITIES BY DIRECTORS OF BARLOWORLD LIMITED AND DIRECTORS OF A MAJOR SUBSIDIARY OF BARLOWORLD LIMITED In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Clive Bradney Thomson Company: Barloworld Limited Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 15 360 Date of grant: 30 March 2012 Price per share R90.901 Total value: R1 396 239.36 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by the Chairman of clearance Barloworld Limited Director: Peter John Bulterman Company: Barloworld Limited Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 7 350 Date of grant: 30 March 2012 Price per share R90.901 Total value: R668 122.35 Vesting period: Three years 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 Director: Donald Gert Wilson Company: Barloworld Limited Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 7 350 Date of grant: 30 March 2012 Price per share R90.901 Total value: R668 122.35 Vesting period: Three years 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 Director: Sibani Mngomezulu Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 1 860 Date of grant: 30 March 2012 Price per share R91.50 Total value: R170 190.00 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Sameshan Moodley Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 1 130 Date of grant: 30 March 2012 Price per share R90.901 Total value: R102 718.13 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Litha Nkombisa Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 1 750 Date of grant: 30 March 2012 Price per share R90.901 Total value: R159 076.75 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Gale Lemmert Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 31 March 2015 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 460 Date of grant: 30 March 2012 Price per share R90.901 Total value: R41 814.46 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Sandton 2 April 2015 Sponsor: J.P. 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