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Thu 25 May 2006, 15:27 Barloworld Limited - Directors Dealing In Securiti
BAW
 BAW                                                                             
Barloworld Limited - 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:                    MICHAEL DOUGLAS COWARD                          
Company:                     Barloworld Ltd                                  
   Date of Transaction:         25 May 2006                                     
   Class of Security:           Options over Ordinary shares                    
   Nature of transaction:       Options ceded in terms of a share               
purchase enhancement agreement                  
   Number of options:           10,000  Options @  Rands R69.42                 
   Option Strike Price          R45.70                                          
   Date Options Granted          25 September 2001                              
Vesting Period               Three years after date of issue at              
                                a tranche of one third per annum                
                                from the third year.                            
   Total value:                 R 694,200.00                                    
Nature of Interest:          Direct/Beneficial                               
   Market Intermediary:         N/A                                             
   Confirmation of Clearance    Clearance to deal was granted by                
                                the CEO of Barloworld Ltd.                      
Date: 25/05/2006 03:27:19 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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