BARLOWORLD LIMITED - Directors Dealings in Shares

Directors Dealings in Shares

 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 Director of Barloworld Limited

In terms of the Barloworld Share Appreciation Rights 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.

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


Director:                                   Dominic Sewela
Company:                                    Barloworld Limited
Date of transaction:                        19 June 2015
Class of security:                          Ordinary shares
Nature of transaction:                      On market purchase of shares to settle the rights that have
                                            vested under the Share Appreciation Right Scheme (SARs).
Number of shares :                          5 154
Date of grant:                              28 February 2011
Price per share                             R95.2324
Total value:                                R490 827.79
Vesting period:                             Three years after date of grant in tranches of one third per
                                            annum from the third year
Nature of interest:                         Direct/Beneficial
Market intermediary:                        N/A
Confirmation of clearance:                  Clearance to deal was granted by the CEO of Barloworld Limited




Sandton

23 June 2015

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

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