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 29 March 2017. The FSP shares vest 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 have been 100% met and RONOA has been 81.8% met therefore 93.93% of 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: 26 March 2020 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 9 033 Date of grant: 29 March 2017 Price per share: R65.3138 Total value: R589 979.56 Vesting period: Three years after date of grant Director: Tantaswa Fubu Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 26 March 2020 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 6 714 Date of grant: 29 March 2017 Price per share: R65.3138 Total value: R438 516.85 Vesting period: Three years after date of grant Director: Andronicca Masemola Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 26 March 2020 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 5 988 Date of grant: 29 March 2017 Price per share: R65.3138 Total value: R391 099.03 Vesting period: Three years after date of grant Director: Matimba Mahange Company: Barloworld South Africa (Pty) Ltd – major subsidiary of Barloworld Ltd Date of transaction: 26 March 2020 Class of security: Ordinary shares Nature of transaction: On market sale of shares that have vested under the FSP Number of FSPs: 12 842 Date of grant: 29 March 2017 Price per share: R65.3138 Total value: R838 759.82 Vesting period: Three years after date of grant Confirmation of The necessary clearance to deal has been obtained clearance Sandton 31 March 2020 Sponsor: Nedbank Corporate and Investment Banking Date: 31-03-2020 04:22:00 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.