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Wed 7 Dec 2011, 11:18 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:                  DONALD GERT WILSON                                   
Company:                   Barloworld Limited                                   
Date of transaction:       6 December 2011                                      
Class of security:         Barloworld Limited Cash Settled Share                
                          Appreciation Right Scheme 2007 (SARs)                 
Nature of transaction:     SARs exercised (conditional right to receive a       
                          cash amount calculated with reference to the          
increase in the market value of the Barloworld        
                          share between the date of grant and the exercise      
                          date)                                                 
Number of SARs:            65291 SARs at R64.18                                 
Date of grant:             35000 SARs were granted at R140.00 on 14             
                          November 2006.                                        
                          30291 additional SARs were granted following the      
                          unbundling of Pretoria Portland Cement Company        
Ltd (PPC) and Freeworld Coatings Ltd in 2007 and      
                          amended to R64.18                                     
Total value:               R673 803.12                                          
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 CEO of          
Barloworld Limited                                    
                                                                                
7 December 2011                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 07/12/2011 11:18:10 Produced by the JSE SENS Department.                  
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