BAW BAWP 201701090022A
Dealings 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)
("Barloworldö or ôthe Company")


DEALINGS IN SECURITIES BY DIRECTOR OF BARLOWORLD LIMITED AND DIRECTOR 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 28 February 2011, 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 2011, 2012 and 2013 grants met
the performance condition and vested on 27 February 2014, 29 March 2015
and 18 March 2016 respectively. The performance conditions are disclosed
in the 2014, 2015 and 2016 remuneration reports available on the
companyÆs 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: Dominic Sewela
Company: Barloworld Limited
Date of transaction: 6 January 2017
Class of security: Ordinary shares
Nature of On market purchase of shares to settle the rights
transaction: that have vested under the Share Appreciation Right
Scheme (SARs).

Number of shares : 3 156 773 954
Date of grant: 28 Feb. 2011 30 March 2012 19 March 2013
Price per share: R117.20 R117.20 R117.20
Total value: R369 883.20 R90 595.60 R111 808.80

Vesting period: Three years after date of grant in tranches 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 the Chairman of
clearance: Barloworld Limited
Director: Matthew Govender (Director of Barloworld
South Africa (Pty) Ltd û Major subsidiary of
Barloworld Limited)
Company: Barloworld Limited
Date of transaction: 6 January 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 (SARs).
Number of shares : 621
Date of grant: 19 March 2013
Price per share R117.20
Total value: R72 781.20
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
9 January 2017
Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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Barloworld Ltd. published this content on 09 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 13:48:09 UTC.

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