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Wed 15 Dec 2004, 15:30 DIRECTORS DEALING IN SECURITIES
Barloworld - Directors Dealing In Securities                                    
BARLOWORLD LIMITED                                                              
(Registration number 1918/000095/06)                                            
JSE code:  BAW                                                                  
ISIN code: ZAE000026639                                                         
(`Barloworld`)                                                                  
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:         15 December 2004                                   
Class of Security:           Ordinary shares                                    
Nature of transaction:       Options ceded in terms of a share                  
                             purchase enhancement agreement                     
Number of options:           15,000  Options @  Rands 63.70                     
Option Strike Price          R44.50                                             
Date Options Granted          16 February 1998                                  
Vesting Period               Three years after date of issue at                 
a tranch of one third per annum                    
                             from the third year.                               
Total value:                 R 955,500.00                                       
Nature of Interest:          Direct/Beneficial                                  
Market Intermediary:         N/A                                                
Confirmation of Clearance    Clearance to deal was granted by Mr                
                             AJ Phillips CEO of Barloworld Ltd.                 
15 December 2004                                                                
Date: 15/12/2004 03:14:03 PM                   
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