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 A DIRECTOR OF BARLOWORLD LIMITED In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: John Blackbeard Company: Barloworld Limited Class of security: Ordinary shares Nature of transactions: On market sale of shares Date of transaction: 08 August 2016 Number of shares : 15 000 Price per share R82.91 Total value: R1 243 610.00 Date of transaction: 14 September 2016 Number of shares : 25 000 Price per share R86.53 Total value: R2 163 166.67 Date of transaction: 25 November 2016 Number of shares : 10 000 Price per share R103.27 Total value: R1 032 700.00 Date of transaction: 05 December 2016 Number of shares : 10 000 Price per share R109.16 Total value: R1 091 600.00 Date of transaction: 19 December 2016 Number of shares : 10 000 Price per share R117.03 Total value: R1 170 280.00 Date of transaction: 19 December 2016 Number of shares : 10 000 Price per share R117.46 Total value: R1 174 600.00 Date of transaction: 20 December 2016 Number of shares : 11 000 Price per share R117.68 Total value: R1 294 443.33 Nature of interests: Indirect/Beneficial Clearance to deal was granted by a chief executive of Barloworld Limited. Sandton 23 December 2016 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 23/12/2016 10:42:00 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.