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) (Share code: BAWP) (JSE ISIN: ZAE000026647) (Namibian Stock Exchange share code: BWL) ("Barloworld” or “the Company") DEALINGS IN SECURITIES BY DIRECTOR OF BARLOWORLD LIMITED AND DIRECTORS OF A MAJOR SUBSIDIARY 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, 30 March 2012 and 19 March 2013. 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, 2012 and 2013 grants met the performance condition and vested on 27 February 2014, 29 March 2015 and 18 March 2016 respectively. The performance conditions are disclosed in the 2013, 2014 and 2015 remuneration reports available on the company’s website, www.barloworld.com. Consequently a third of the grants may be exercised by the executive 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 Thomson Company: Barloworld Limited Date of transaction: 6 December 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 : 2 839 2 434 Date of grant: 30 March 2012 19 March 2013 Price per share R109.9944 R109.9944 Total value: R312 274.10 R267 726.37 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 Director: Donald Wilson Company: Barloworld Limited Date of transaction: 6 December 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 : 1 380 1 327 Date of grant: 30 March 2012 19 March 2013 Price per share R109.9944 R109.9944 Total value: R151 792.27 R145 962.57 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 CEO of Barloworld Limited Director: Peter John Bulterman Company: Barloworld Limited Date of transaction: 6 December 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 : 4 914 Date of grant: 28 February 2011 Price per share R109.9944 Total value: R540 512.48 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 CEO of Barloworld Limited Director: Sameshan Moodley (Director of Barloworld South Africa (Pty) Ltd – Major subsidiary of Barloworld Limited) Company: Barloworld Limited Date of transaction: 6 December 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 : 344 Date of grant: 19 March 2013 Price per share R109.9944 Total value: R37 838.07 Vesting period: Three years after date of grant at a tranche 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 a director of Barloworld Limited Sandton 8 December 2016 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 08/12/2016 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.