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Barloworld Limited<br />

(Incorporated in the Republic of South Africa)<br />

(Registration number 1918/000095/06)<br />

(Income Tax Registration number 9000/051/71/5)<br />

(Share code: BAW)<br />

(JSE ISIN: ZAE000026639)<br />

(Share code: BAWP)<br />

(JSE ISIN: ZAE000026647)<br />

(Namibian Stock Exchange share code: BWL)<br />

("Barloworld” or “the Company")<br />

DEALINGS IN SECURITIES BY DIRECTORS OF BARLOWORLD LIMITED AND DIRECTORS<br />

OF A MAJOR SUBSIDIARY OF BARLOWORLD LIMITED<br />

In terms of the Barloworld Forfeitable Share Plan (FSP) forfeitable<br />

shares were granted to senior management of the Barloworld Group on 18<br />

March 2014. The FSP vests over a period of three years. 75% of the FSP<br />

granted to executive directors and prescribed officers vest on a sliding<br />

scale based on achievement of prescribed performance conditions. The<br />

performance conditions for HEPS and TSR have not been met and only 38.0%<br />

of the RONOA performance shares will vest.<br />

In compliance with rule 3.63 to 3.74 of the Listing Requirements, the<br />

following information is disclosed:<br />

Director:<br />

Donald Wilson<br />

Company:<br />

Barloworld Limited<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction:<br />

Number of FSPs : 9 750<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R1 246 712.03<br />

Vesting period:<br />

Nature of interest:<br />

Market intermediary:<br />

Confirmation of<br />

clearance<br />

On market sale of shares that have vested under<br />

the Barloworld Limited Forfeitable Share Plan<br />

(FSP’s)<br />

Three years after date of grant<br />

Direct/Beneficial<br />

N/A<br />

Clearance to deal was granted by the CEO of<br />

Barloworld Limited<br />

Director:<br />

Matthew Govender<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares that have vested under<br />

the Barloworld Limited Forfeitable Share Plan<br />

(FSP’s)and on market sale of shares<br />

Number of FSPs :<br />

1 350 FSPs<br />

Number of shares<br />

621 ordinary shares<br />

Date of grant: 18 March 2014<br />

Price per share R128.6477<br />

Total value: R253 564.62<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial


Market intermediary:<br />

Confirmation of<br />

clearance<br />

N/A<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited<br />

Director:<br />

Sameshan Moodley<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares that have vested under<br />

the Barloworld Limited Forfeitable Share Plan<br />

(FSP’s)<br />

Number of FSPs : 1 600<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R204 588.64<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial<br />

Market intermediary: N/A<br />

Confirmation of<br />

clearance<br />

Date of transaction: 20 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares<br />

Number of shares : 1000<br />

Price per share R127.1111<br />

Total value: R127 110.11<br />

Nature of interest:<br />

Confirmation of<br />

clearance<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited<br />

Direct/Beneficial<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited<br />

Director:<br />

Andronicca Masemola<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares that have vested under<br />

the Barloworld Limited Forfeitable Share Plan<br />

(FSP’s)<br />

Number of FSPs : 7 110<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R909 140.77<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial<br />

Market intermediary:<br />

Confirmation of<br />

clearance<br />

N/A<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited


Director:<br />

Litha Nkombisa<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares that have vested under<br />

the Barloworld Limited Forfeitable Share Plan<br />

(FSP’s)<br />

Number of FSPs : 1 670<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R213 539.39<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial<br />

Market intermediary:<br />

Confirmation of<br />

clearance<br />

N/A<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited<br />

Director:<br />

Gale Lemmert<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares to meet costs of<br />

taxation in respect of shares that have vested<br />

under the Barloworld Limited Forfeitable Share<br />

Plan (FSP’s))<br />

Number of FSPs : 539<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R68 920.80<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial<br />

Market intermediary:<br />

Confirmation of<br />

clearance<br />

N/A<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited<br />

Director:<br />

Boikanyo Mazibuko<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares to meet costs of<br />

taxation in respect of shares that have vested<br />

under the Barloworld Limited Forfeitable Share<br />

Plan (FSP’s))<br />

Number of FSPs : 671<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R85 799.36<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial<br />

Market intermediary:<br />

Confirmation of<br />

clearance<br />

N/A<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited


Director:<br />

Sibani Mngomezulu<br />

Company:<br />

Barloworld South Africa (Pty) Ltd – major<br />

subsidiary of Barloworld Ltd<br />

Date of transaction: 17 March 2017<br />

Class of security: Ordinary shares<br />

Nature of transaction: On market sale of shares to meet costs of<br />

taxation in respect of shares that have vested<br />

under the Barloworld Limited Forfeitable Share<br />

Plan (FSP’s))<br />

Number of FSPs : 951<br />

Date of grant: 18 March 2014<br />

Price per share R127.8679<br />

Total value: R121 602.37<br />

Vesting period:<br />

Three years after date of grant<br />

Nature of interest: Direct/Beneficial<br />

Market intermediary:<br />

Confirmation of<br />

clearance<br />

Sandton<br />

22 March 2017<br />

N/A<br />

Clearance to deal was granted by a director of<br />

Barloworld Limited<br />

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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