BARLOWORLD LIMITED - Dealings in securities by director

Dealings in securities by director

Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(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 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:                    Clive Bradney Thomson
Company:                     Barloworld Limited
Date of transaction:         24 August 2016
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 :           10 969
Date of grant:               28 February 2011
Price per share              R87.0721
Total value:                 R955 093.86
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
                             Chairman of Barloworld Limited


Sandton

25 August 2016

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

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