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Tue 13 Feb 2007, 13:01 BAW - Barloworld Limited - Director of major subsi
BAW
 BAW                                                                             
BAW - Barloworld Limited - Director of major subsidiary dealing in securities   
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
("Barloworld")                                                                  
DIRECTOR OF MAJOR SUBSIDIARY DEALING IN SECURITIES                              
In compliance with rule 3.63 to 3.74 of the Listing Requirements, the following 
information is disclosed:                                                       
Subsidiary Director:              PETER ESTERHUYSEN                             
Company:                          Barloworld Ltd                                
Date of Transaction:              12 FEBRUARY 2007                              
Class of Security:                Exercise of Options                           
Nature of transaction:            Options ceded in terms of a share purchase    
enhancement agreement                          
Number of options:                1667  Options ceded at Rands R128.18          
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 213,676.06                                  
Nature of Interest:               Direct/Beneficial                             
Market Intermediary:              N/A                                           
Confirmation of Clearance         Clearance to deal was granted by the CEO of   
                                 Barloworld Ltd.                                

Subsidiary Director:              PETER ESTERHUYSEN                             
Company:                          Barloworld Ltd                                
Date of Transaction:              12 FEBRUARY 2007                              
Class of Security:                Exercise of Options                           
Nature of transaction:            Options ceded in terms of a share purchase    
                                 enhancement agreement                          
Number of options:                3333  Options ceded at Rands R126.43          
Option Strike Price               R47.50                                        
Date Options Granted               01 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 421,391.19                                  
Nature of Interest:               Direct/Beneficial                             
Market Intermediary:              N/A                                           
Confirmation of Clearance         Clearance to deal was granted by the CEO of   
                                 Barloworld Ltd.                                
13 February 2007                                                                
Sponsor: J.P.Morgan Equities Limited                                            
Date: 13/02/2007 13:01:03 Produced by the JSE SENS Department.
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