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Thu 27 May 2004, 12:37 Directors Dealing In Securities
Barloworld Limited - Directors Dealing In Securities 

Release Date: 27/05/2004 12:22:01      Code(s): BAW        
BARLOWORLD LIMITED - DIRECTORS DEALING IN SECURITIES                            
BARLOWORLD LIMITED                                                              
(Incorporated in the Republic of South Africa)                                  
Company registration number 1918/000095/06                                      
JSE Code:  BAW                                                                  
ISIN code: ZAE000026639                                                         
DIRECTORS DEALING IN SECURITIES                                                 
In compliance with rule 3.63 TO 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Director:           As listed below                                             
Company:            Barloworld Ltd                                              
Date Options        26 May 2004                                                 
Granted                                                                         
Class of Security:  Ordinary shares in Barloworld Limited                       
Nature of           Options granted in terms of the Barloworld                  
transaction:        Share Option Scheme                                         
Number of options:  380,000                                                     
Strike Price        R 67.80                                                     
Vesting Period      Three years after date of granting the                      
options at a tranche of one third per annum                 
                    from the third year                                         
Total value:        R 25,764,000-00                                             
Nature of Interest: Direct/Beneficial                                           
Market              N/A                                                         
Intermediary:                                                                   
Confirmation of     Clearance for the grant of options was                      
Clearance           obtained in accordance with the JSE                         
listings requirements.                                      
Surname of Director or   Initials     Number                                    
Director of Major                     Of                                        
Subsidiary                            Options                                   
Granted                                   
Blackbeard               PJ            35,000                                   
Burn                     RJ            10,000                                   
Coward                   MD            35,000                                   
Day                      LS            35,000                                   
Dent                     RH            10,000                                   
Diamond                  BP            35,000                                   
Esterhuysen              P             10,000                                   
Fenn                     O             20,000                                   
Gomersall                JE            35,000                                   
Lamprecht                AJ            35,000                                   
Phillips                 AJ            50,000                                   
Surgey                   PM            35,000                                   
Thomson                  CB            35,000                                   
                                      380 000                                   
Date:  27 May 2004                                                              
Sandton                                                                         
Sponsor: Cazenove                                                               
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