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Wed 24 May 2006, 13:57 Barloworld - Directors Dealing In Securities
BAW
 BAW                                                                             
Barloworld - Directors Dealing In Securities                                    
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: 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:                  ANTHONY JOHN PHILLIPS                                
Company:                   Barloworld Ltd                                       
Date of Transaction:       24 May 2006                                          
Class of Security:         Ordinary shares                                      
Nature of transaction:     Purchase of Barloworld Ltd shares (Following         
the Exercise of Options)                             
Number of shares :         16,666 ordinary shares                               
Exercise price             R 47.50                                              
Total value:               R 791 635.00                                         
Vesting Period             Vest within 3 years from date of grant of            
                           options                                              
Nature of Interest:        Direct/Beneficial                                    
Market Intermediary:       N/A                                                  
Confirmation of Clearance  Clearance to deal was granted by a designated        
                           director.                                            
24 May 2006                                                                     
Date: 24/05/2006 01:57:24 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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