Dealing 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 AND BY A DIRECTOR OF BARLOWORLD SOUTH AFRICA PROPRIETARY LIMITED (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: Sango Ntsaluba Company: Barloworld Limited Class of security: Ordinary shares Nature of transactions: On market purchase of shares Date of transaction: 16 May 2017 Number of shares : 2 170 Price per share R115.20 Total value: R249 985.30 Nature of interest: Direct/Beneficial Confirmation of clearance: Clearance to deal was granted by the chairman of Barloworld Limited. Director: Litha Nkombisa Company: Barloworld South Africa Proprietary Limited Class of security: Ordinary shares Nature of transaction: On market sale of shares Date of transaction: 16 May 2017 Number of shares : 1191 Price per share R116.40 Total value: R138 632.40 Nature of interest: Direct/Beneficial Confirmation of clearance: Clearance to deal was granted by a chief executive of Barloworld Limited. Sandton 18 May 2017 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 18/05/2017 12:40:00 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.