BARLOWORLD LIMITED - Dealings in securities by director of Barloworld Limited

Dealings in securities by director 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 DIRECTOR 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 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.
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:                    Dominic Sewela
Company:                     Barloworld Limited
Date of transaction:         25 January 2019
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.
Number of shares :           1 499
Date of grant:               19 March 2013
Price per share:             R122.3100
Total value:                 R183 342.69

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 Chairman of
                             Barloworld Limited


Sandton

25 January 2019

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

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