BAW / BAWP - Barloworld Limited - Directors dealings in securities

BAW   BAWP
BAW                                                                             
BAW / BAWP - Barloworld Limited - Directors dealings in securities              
Barloworld Limited                                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1918/000095/06)                                            
(Share code: BAW)                                                               
(ISIN: ZAE000026639)                                                            
(Share code: BAWP)                                                              
(ISIN: ZAE000026647)                                                            
("Barloworld")                                                                  
DIRECTOR`S DEALINGS 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 Limited                                      
Date of transaction:    8 February 2010                                         
Class of security:      Barloworld Limited - Options over ordinary              
                       shares                                                   
Nature of transaction:  Options ceded in terms of a share purchase              
                       enhancement agreement. The options were granted          
at R67.80 in May 2004 and amended to R25.48,             
                       following the unbundling of Pretoria Portland            
                       Cement Company Ltd (PPC) and Freeworld Coatings          
                       Ltd.                                                     
Number of options :     35000 options at R15.16                   
              
Total value:            R530 600.00                                             
Vesting period:         Three years after date of grant at a tranche of         
                       one third per annum from the third year.                 
Nature of interest:     Direct/Beneficial                                       
Market intermediary:    N/A                                                     
Confirmation of         Clearance to deal was granted by the CEO of             
clearance               Barloworld Limited                                      
08 February 2010                                                                
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 08/02/2010 15:45:09 Produced by the JSE SENS Department.                  
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