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) (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: 22 March 2016 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 : 15 900 Date of grant: 19 March 2013 Price per share R76.1369 Total value: R1 210 576.71 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: Donald Gert Wilson Company: Barloworld Limited Date of transaction: 22 March 2016 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 : 8 100 Date of grant: 19 March 2013 Price per share R76.1369 Total value: R616 708.89 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: Peter John Bulterman Company: Barloworld Limited Date of transaction: 22 March 2016 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 : 8 100 Date of grant: 19 March 2013 Price per share R76.1369 Total value: R616 708.89 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: 22 March 2016 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 : 980 Date of grant: 19 March 2013 Price per share R76.1369 Total value: R74 614.16 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: 22 March 2016 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 : 680 Date of grant: 19 March 2013 Price per share R76.1369 Total value: R51 773.09 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 23 March 2016 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 23/03/2016 08:54:00 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.