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Tue 1 Jun 2004, 15:56 Directors Dealing In Securities
Barloworld Limited - Directors Dealing In Securities 

Release Date: 01/06/2004 15:43:24      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 Share 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:                    MICHAEL DOUGLAS COWARD                             
Company:                     Barloworld Ltd                                     
Date of Transaction:         31 May 2004                                        
Class of Security:           Ordinary shares                                    
Nature of transaction:       Options ceded in terms of a share                  
                             purchase enhancement agreement                     
Number of options:           5,000  Options @  Rands 26.75                      
Option Strike Price          R43.00                                             
Date Options Granted         21 May 1996                                        
Vesting Period               Three years after date of issue at                 
a tranch of one third per annum                    
                             from the third year.                               
Total value:                 R 133,750.00                                       
Nature of Interest:          Direct/Beneficial                                  
Market Intermediary:         N/A                                                
Confirmation of Clearance    Clearance to deal was granted by Mr                
                             A J Phillips CEO of Barloworld Ltd
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