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Thu 29 May 2008, 12:40 BAW - Barloworld Limited - Director`s Dealings In Securities
BAW   BAWP
BAW                                                                             
BAW - Barloworld Limited - Director`s Dealings In Securities                    
Barloworld Limited                                                              
(Registration number 1918/000095/06)                                            
JSE codes: BAW and BAWP                                                         
ISIN codes: ZAE000026639 and ZAE000026647                                       
DIRECTOR`S DEALINGS IN SECURITIES                                               
In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Director:                     CLIVE BRADNEY THOMSON                             
Company:                      Barloworld Limited                                
Date of Transaction:          29 May 2008                                       
Class of Security:            Barloworld Limited - Options over Ordinary shares 
Nature of transaction:        Exercise of options and purchase of Barloworld Ltd
                             shares. The options were granted at R47.50 in      
                             April 2003 and re-priced at R14.59, following the  
unbundling of Pretoria Portland Cement Company Ltd 
                             (PPC) andFreeworld Coatings Ltd.                   
Number of shares:             11 667 ordinary shares - tranche of original grant
                             10 104 ordinary shares - elected at PPC unbundling 
Total value:                  R 317 638.89                                      
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 the Chairman of  
Barloworld Limited                                                              
29 May 2008                                                                     
Sandton                                                                         
Sponsor:                                                                        
JP Morgan                                                                       
Date: 29/05/2008 12:40:40 Produced by the JSE SENS Department.                  
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