Dealings in securities on behalf of 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 sold on the open market to settle the tax withholding obligations of the Barclays Africa Group Employee Incentive Trust (“Trust”) arising out of the delivery of shares to participants of the Share Value Plan (SVP) pursuant to joiner awards that vested on 31 March 2016. Date of transaction: 4 April 2016 Number of shares sold: 4 071 Barclays Africa Group ordinary shares Sale price: 14 478.17 cents per share Total value: R589 406.30 Nature of transaction: On-market sale of shares to cover the tax withholding obligations of the Trust. Date of transaction: 6 April 2016 Number of shares sold: 10 220 Barclays Africa Group ordinary shares Sale price: 13 642.60 cents per share Total value: R1 394 273.72 Nature of transaction: On-market sale of shares to cover the tax withholding obligations of the Trust. Clearance has been obtained by the Trust for these transactions. Johannesburg 8 April 2016 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: 08/04/2016 02:41:00 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.