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Wed 30 May 2007, 11:17 BAW - Barloworld - Directors Dealings in Securitie
BAW
 BAW                                                                             
BAW - Barloworld - Directors Dealings in Securities                             
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
("Barloworld")                                                                  
DIRECTORS DEALINGS IN SECURITIES                                                
In compliance with rule 3.63 TO 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Director:                    PETER BRANDON DIAMOND                              
Company:                     Barloworld Ltd                                     
Date of Transaction:         29 May 2007                                        
Class of Security:           Options over Ordinary shares                       
Nature of transaction:       Exercise of options and purchase of                
Barloworld Ltd shares. The options                  
                            were granted at R67.80 in May 2004                  
Number of shares :           11 666 ordinary shares                             
Total value:                 R 790,954.80                                       
Vesting period:              Vest from 3 years of date of grant                 
Nature of Interest:          Direct/Beneficial                                  
Market Intermediary:         N/A                                                
Confirmation of Clearance    Clearance to deal was granted by the               
CEO of Barloworld Ltd                               
                                                                                
Director:                    JOHN EDWARD GOMERSALL                              
Company:                     Barloworld Ltd                                     
Date of Transaction:         29 May 2007                                        
Class of Security:           Options over Ordinary shares                       
Nature of transaction:       Exercise of options and purchase of                
                            Barloworld Ltd shares.                              
The options were granted at R67.80 in               
                            May 2004                                            
Number of shares :           11,600 ordinary shares                             
Total value:                 R 786,480.00                                       
Vesting period:              Vest from 3 years of date of grant                 
Nature of Interest:          Direct/Beneficial                                  
Market Intermediary:         N/A                                                
Confirmation of Clearance    Clearance to deal was granted by the               
CEO of Barloworld Ltd                               
                                                                                
Director:                    ANDRE JACOBUS LAMPRECHT                            
Company:                     Barloworld Ltd                                     
Date of Transaction:         29 May 2007                                        
Class of Security:           Options over Ordinary shares                       
Nature of transaction:       Options ceded in terms of a share                  
                            purchase enhancement agreement                      
Number of options:           11,666  Options @ Rands 130.75                     
Option Strike Price          R67.80                                             
Date Options Granted         26 May 2004                                        
Vesting Period               Three years after date of issue at a               
tranche of one third per annum from                 
                            the third year.                                     
Total value:                 R 1,525,329.50                                     
Nature of Interest:          Direct/Beneficial                                  
Market Intermediary:         N/A                                                
Confirmation of Clearance    Clearance to deal was granted by  the              
                            CEO of Barloworld Ltd.                              
30 May 2007                                                                     
Sponsor: J.P.Morgan Equities Limited                                            
Date: 30/05/2007 11:17:48 Produced by the JSE SENS Department.
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