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Tue 25 May 2010, 12:43 BAW/BAWP - Barloworld Limited - Directors Dealings in Securities
BAW   BAWP
BAW                                                                             
BAW/BAWP - Barloworld Limited - Directors Dealings in Securities                
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(JSE ISIN: ZAE000026639)                                                        
(Share code: BAWP)                                                              
(JSE ISIN: ZAE000026647)                                                        
("Barloworld or the Company ")                                                  
DIRECTORS DEALINGS IN SECURITIES                                                
In compliance with rule 3.63 TO 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Director:             Martin Laubscher                                          
Company:              Barloworld Limited                                        
Date of transaction:  24 May 2010                                               
Class of security:    Options over Ordinary shares                              
Nature of             Exercise of options and purchase of                       
transaction:          Barloworld Ltd shares. The options were                   
                     granted at R67.80 in May 2004 and amended to               
R25.48, following the unbundling of Pretoria               
                     Portland Cement Company Ltd and Freeworld                  
                     Coatings Ltd.                                              
Number of options :   10 000 ordinary shares                                    
Total value:          R 254 800.00                                              
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                                                       
Transaction completed Off market                                                
Confirmation of       Clearance to deal was granted by the CEO of               
clearance             Barloworld Limited                                        

25 May 2010                                                                     
Sponsor: J.P. Morgan Equities Limited                                           
Date: 25/05/2010 12:43:05 Produced by the JSE SENS Department.                  
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