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Tue 19 Dec 2006, 13:17 BAW - Barloworld Limited - Directors dealing in se
BAW   BAWP
 BAW                                                                             
BAW - Barloworld Limited - Directors dealing in securities                      
Barloworld Limited                                                              
(Registration number 1918/000095/06)                                            
JSE codes: BAW and BAWP                                                         
ISIN codes: ZAE000026639 and ZAE000026647                                       
("Barloworld" or "the company")                                                 
DIRECTORS DEALING IN SECURITIES                                                 
In compliance with rule 3.63 TO 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Director:                     PETER JOHN BLACKBEARD                             
Company:                      Barloworld Ltd                                    
Date of Transaction:          19 December 2006                                  
Class of Security:            Ordinary shares                                   
Nature of transaction:        Exercise of options and purchase of Barloworld    
                             Ltd shares. The options were  granted at           
R23.25 in September 1998                           
Number of shares :            15,000 ordinary shares                            
Price per share               R 23.25                                           
Total value:                  R 348,750.00                                      
Vesting period:               Vest from 3 years of date of grant                
Nature of Interest:           Direct/Beneficial                                 
Market Intermediary:          N/A                                               
Confirmation of Clearance     Clearance to deal was granted by the CEO of       
Barloworld Ltd                                     
                                                                                
Director:                     PETER JOHN BLACKBEARD                             
Company:                      Barloworld Ltd                                    
Date of Transaction:          19 December 2006                                  
Class of Security:            Ordinary shares                                   
Nature of transaction:        Exercise of options and purchase of Barloworld    
                             Ltd shares.                                        
The options were  granted at R36.70 in May         
                             2000                                               
Number of shares :            25,000 ordinary shares                            
Price per share               R 36.70                                           
Total value:                  R 917,500.00                                      
Vesting period:               Vest from 3 years of date of grant                
Nature of Interest:           Direct/Beneficial                                 
Market Intermediary:          N/A                                               
Confirmation of Clearance     Clearance to deal was granted by the CEO of       
                             Barloworld Ltd                                     
                                                                                
Director:                     PETER JOHN BLACKBEARD                             
Company:                      Barloworld Ltd                                    
Date of Transaction:          19 December 2006                                  
Class of Security:            Ordinary shares                                   
Nature of transaction:        Exercise of options and purchase of Barloworld    
Ltd shares.                                        
                             The options were  granted at R45.70 in             
                             September 2001                                     
Number of shares :            20 ,000 ordinary shares                           
Price per share               R 45.70                                           
Total value:                  R 914,000.00                                      
Vesting period:               Vest from 3 years of date of grant                
Nature of Interest:           Direct/Beneficial                                 
Market Intermediary:          N/A                                               
Confirmation of Clearance     Clearance to deal was granted by the CEO of       
                             Barloworld Ltd                                     
                                                                                
Director:                     PETER MONTAGUE SURGEY                             
Company:                      Barloworld Ltd                                    
Date of Transaction:          19 December 2006                                  
Class of Security:            Ordinary shares                                   
Nature of transaction:        Exercise of options and purchase of Barloworld    
                             Ltd shares. The options were  granted at           
                             R36.70 in May 2000                                 
Number of shares :            10,000 ordinary shares                            
Price per share               R 36.70                                           
Total value:                  R 367,000.00                                      
Vesting period:               Vest from 3 years of date of grant                
Nature of Interest:           Direct/Beneficial                                 
Market Intermediary:          N/A                                               
Confirmation of Clearance     Clearance to deal was granted by the CEO of       
                             Barloworld Ltd                                     
                                                                                
Director:                     PETER MONTAGUE SURGEY                             
Company:                      Barloworld Ltd                                    
Date of Transaction:          19 December 2006                                  
Class of Security:            Ordinary shares                                   
Nature of transaction:        Exercise of options and purchase of Barloworld    
                             Ltd shares.                                        
                             The options were  granted at R45.70 in             
                             September 2001                                     
Number of shares :            25,000 ordinary shares                            
Price per share               R 45.70                                           
Total value:                  R 1,142,500.00                                    
Vesting period:               Vest from 3 years of date of grant                
Nature of Interest:           Direct/Beneficial                                 
Market Intermediary:          N/A                                               
Confirmation of Clearance     Clearance to deal was granted by the CEO of       
                             Barloworld Ltd                                     
19 December 2006                                                                
Sponsor: J.P.Morgan Equities Limited                                            
Date: 19/12/2006 13:17:01 Produced by the JSE SENS Department.
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