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Fri 1 Sep 2006, 15:35 Barloworld Limited - Directors Dealings
BAW
 BAW                                                                             
Barloworld Limited - Director"s Dealings                                        
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
("Barloworld or the Company")                                                   
In compliance with rule 3.63 TO 3.74 of the Listing Requirements, the           
following information is disclosed:                                             
Director:                    ANDRE JACOBUS LAMPRECHT                            
Company:                     Barloworld Ltd                                     
Date of Transaction:         1 September 2006                                   
Class of Security:           Exercise of Options                                
Nature of transaction:       Options ceded in terms of a share                  
                             purchase enhancement agreement                     
Number of options:           11,666 Options @ Rands R91.90                      
Option Strike Price          R47.50                                             
Date Options Granted         1 April 2003                                       
Vesting Period               Three years after date of issue at                 
a tranche of one third per annum                   
                             from the third year.                               
Total value:                 R 1,072,105.40                                     
Nature of Interest:          Direct/Beneficial                                  
Market Intermediary:         N/A                                                
Confirmation of Clearance    Clearance to deal was granted by                   
                             the CEO of Barloworld Ltd.                         
1 September 2006                                                                
Sponsor: JPMorgan Equities Limited                                              
Date: 01/09/2006 03:35:20 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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