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Tue 30 May 2006, 14:01 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:          30 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:            6,666  Options @  Rands R71.07                    
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 473,752.62                                      
Nature of Interest:           Direct/Beneficial                                 
Market Intermediary:          N/A                                               
Confirmation of Clearance     Clearance to deal was granted by                  
                              the CEO of Barloworld Ltd.                        
30 May 2006                                                                     
Date: 30/05/2006 02:01:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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