Dealings in securities on behalf of Barclays Africa Group Employee Incentive Trust BARCLAYS AFRICA GROUP LIMITED Incorporated in the Republic of South Africa (Registration number: 1986/003934/06) Share Code: BGA ISIN: ZAE000174124 (Barclays Africa Group) DEALINGS IN SECURITIES ON BEHALF OF BARCLAYS AFRICA GROUP EMPLOYEE INCENTIVE TRUST In accordance with paragraph 3.92 of the JSE Listings Requirements, shareholders are advised that the following ordinary shares have been bought on the open market to settle obligations of the Barclays Africa Group Employee Incentive Trust (the ‘Trust’). The shares were purchased by the Trust in order to prepare for the required delivery of the shares under the Share Value Plan. The shares are held by Absa Stockbrokers on behalf of the Trust. Date of transaction: 11 December 2015 Number of shares purchased: 1 179 704 Barclays Africa Group ordinary shares Purchase price: 12 632.80 cents per share Total value: R149 029 646.91 Nature of transaction: On-market purchase of shares for the Trust to settle the delivery of shares under the Share Value Plan. Date of transaction: 14 December 2015 Number of shares purchased: 25 665 Barclays Africa Group ordinary shares Purchase price: 15 077.99 cents per share Total value: R3 869 766.13 Nature of transaction: On-market purchase of shares for the Trust to settle the delivery of shares under the Share Value Plan. Prior clearance to deal was obtained with regards to the above dealings. Johannesburg 15 December 2015 Enquiries: Nadine Drutman – Group Company Secretary (+2711) 350-5347 E-mail: Nadine.Drutman@barclaysafrica.com Lead Independent Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Joint Sponsor: Corporate and Investment Bank, a division of Absa Bank Limited Date: 15/12/2015 11:46:00 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.