Dealings in securities by directors of a major subsidiary of Barloworld Limited 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 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 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 2012 and 2013 grants met the performance condition and vested on 29 March 2015 and 18 March 2016. Consequently a third of the grants may be exercised by the executive directors of Barloworld Limited and directors of the major subsidiary, Barloworld South Africa (Pty) Limited. In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Sameshan Moodley(Director of Barloworld South Africa (Pty) Ltd – Major subsidiary of Barloworld Limited) Company: Barloworld Limited Date of transaction: 20 July 2017 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 and subsequent sale of 265 shares. Number of shares : 265 Date of grant: 30 March 2012 Price per share: Purchased and sold R115.16 Total value: R30 517.40 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 Director: Gale Lemmert Director of Barloworld South Africa (Pty) Ltd – Major subsidiary of Barloworld Limited) Company: Barloworld Limited Date of transaction: 10 August 2017 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 and subsequent sale 2888 shares. Number of shares : 1467 1421 Date of grant: 30 March 2012 29 March 2013 Price per share: - Purchased R118.2866 R118.2866 Total value: - Purchased R341 611.70 Price per share: - Sold R119.50 Total value: - Sold R345 116.00 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 17 August 2017 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 17/08/2017 01:20:00 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.