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 Forfeitable Share Plan (FSP) forfeitable shares were granted to senior management of the Barloworld Group on 30 March 2016. The FSP shares vests over a period of three years. 75% of the FSP shares granted to executive directors and prescribed officers and 25% of FSP shares granted to other senior managers were subject to performance conditions. The performance conditions in relation to HEPS, TSR and RONOA have been 100% met and therefore all the FSP performance condition shares will vest. In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Director: Litha Nkombisa Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 29 March 2019 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 15 010 Date of grant: 30 March 2016 Price per share: R127.0934 Total value: R1 907 671.93 Vesting period: Three years after date of grant Director: Gale Lemmert Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 29 March 2019 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 10 890 Date of grant: 30 March 2016 Price per share: R127.0934 Total value: R1 384 047.13 Vesting period: Three years after date of grant Director: Don Wilson Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 29 March 2019 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 38 850 Date of grant: 30 March 2016 Price per share: R127.0934 Total value: R4 937 578.59 Vesting period: Three years after date of grant Confirmation of Clearance to deal was granted by a director of clearance Barloworld Sandton 02 April 2019 Sponsor: Nedbank Corporate and Investment Banking Date: 02/04/2019 09:00:00 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.