Dealings in securities by a director 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 Forfeitable Share Plan (FSP) forfeitable shares were granted to senior management of the Barloworld Group on 30 March 2015. 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 condition for HEPS has not been met, 64.0% of the RONOA and 100.0% performance conditions shares will vest. In terms of the Barloworld Share Appreciation Rights Scheme (SARs) certain share appreciation rights were granted to senior management of the Barloworld Group on 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 2013 grant met the performance condition and vested on 18 March 2016. The performance conditions are disclosed in the 2016 remuneration reports available on the company’s website, www.barloworld.com. Consequently executive directors of Barloworld Limited and directors of a major subsidiary of Barloworld Limited may exercise their grants In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following information is disclosed: Director: Litha Nkombisa Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 23 May 2018 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs : 2 120 Date of grant: 30 March 2015 Price per share R158.0000 Total value: R334 960.00 Vesting period: Three years after date of grant Nature of transaction: On market sale of shares to settle the rights that have vested under the SARs and subsequent sale of 1 742 shares. Number of shares : 1 742 Date of grant: 19 March 2013 Price per share: R149.49 Purchased Total value Purchased: R260 411.58 Price per share Sold: R149.06 Total value Sold: R259 662.52 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 to deal was granted by a director of clearance Barloworld Limited Sandton 25 May 2018 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 25/05/2018 03:17:00 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.