Dealings in securities by an associate of a director 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 AN ASSOCIATE OF A DIRECTOR OF BARLOWORLD LIMITED Following the approval of the close-out of the 2008 Barloworld Broad- Based Black Economic Empowerment transaction by shareholders at the general meeting held on 19 June 2015, Gandaganda Empowerment Trust (“Gandaganda”) subscribed for 316 551 shares on 23 October 2015 through the special purpose vehicle company Tamarix Investment Holding No 5 (Pty) Limited and was allotted 93 661 additional shares on 11 November 2015. Dominic Sewela, through The Sewela Family Trust, holds a 45% stake in Gandaganda and is also a Trustee. The Trustees and founders of Gandaganda have advised the Company that they wish to dissolve the Trust and accordingly intend to sell the Barloworld shares held by the Trust. 45% of the proceeds from the Trust will be distributed to The Sewela Family Trust and the remainder distributed proportionally to the other founders. In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Dominic Sewela Company: Barloworld Limited Associate: Tamarix Investment Holding No 5 (Pty) Limited Relationship: Trustee and Beneficiary Class of security: Ordinary shares Nature of transaction: On market sale of shares Date of transaction: 28 November 2016 29 November 2016 Number of shares : 249 685 66 866 Price per share 104.16 105.07 Total value: R26 007 189.60 R7 025 610.62 Nature of interest: Indirect/Beneficial Clearance to deal was granted by the Chairman of Barloworld Limited. 1 December 2016 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 01/12/2016 03:36:00 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.