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Thu 12 Jun 2008, 11:42 BAW / BAWP - Barloworld Limited - Director`s Dealings In Securities
BAW   BAWP
BAW                                                                             
BAW / BAWP - 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:               PETER MONTAGUE SURGEY                                   
Company:                Barloworld Limited                                      
Date of Transaction:    11 June 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) and Freeworld                          
Coatings Ltd.                                            
Number of shares :      27 500 ordinary shares                                  
Total value:            R401 225.00                                             
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 to deal was granted by the                    
Clearance               CEO of                                                  
                       Barloworld Limited                                       
                                                                                
12 June 2008                                                                    
Sandton                                                                         
Sponsor:                                                                        
JP Morgan                                                                       
Date: 12/06/2008 11:42:01 Produced by the JSE SENS Department.                  
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