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 DIRECTORS OF BARLOWORLD LIMITED AND DIRECTORS OF A MAJOR SUBSIDIARY OF BARLOWORLD LIMITED In terms of the Barloworld Forfeitable Share Plan (FSP) forfeitable shares were granted to senior management of the Barloworld Group on 18 March 2014. The FSP vests over a period of three years. 75% of the FSP granted to executive directors and prescribed officers vest on a sliding scale based on achievement of prescribed performance conditions. The performance conditions for HEPS and TSR have not been met and only 38.0% of the RONOA performance shares will vest. In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Donald Wilson Company: Barloworld Limited Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 9 750 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R1 246 712.03 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by the CEO of clearance Barloworld Limited Director: Matthew Govender Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s)and on market sale of shares Number of FSPs : 1 350 FSPs Number of shares 621 ordinary shares Date of grant: 18 March 2014 Price per share R128.6477 Total value: R253 564.62 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Sameshan Moodley Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 1 600 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R204 588.64 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Date of transaction: 20 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares Number of shares : 1000 Price per share R127.1111 Total value: R127 110.11 Nature of interest: Direct/Beneficial Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Andronicca Masemola Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 7 110 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R909 140.77 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Litha Nkombisa Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s) Number of FSPs : 1 670 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R213 539.39 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Gale Lemmert Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s)) Number of FSPs : 539 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R68 920.80 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Boikanyo Mazibuko Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s)) Number of FSPs : 671 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R85 799.36 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Director: Sibani Mngomezulu Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 17 March 2017 Class of security: Ordinary shares Nature of transaction: On market sale of shares to meet costs of taxation in respect of shares that have vested under the Barloworld Limited Forfeitable Share Plan (FSP’s)) Number of FSPs : 951 Date of grant: 18 March 2014 Price per share R127.8679 Total value: R121 602.37 Vesting period: Three years after date of grant Nature of interest: Direct/Beneficial Market intermediary: N/A Confirmation of Clearance to deal was granted by a director of clearance Barloworld Limited Sandton 22 March 2017 Sponsor: J.P. 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