Barclays Africa : Directors Dealings, 8 November

In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are informed of dealings by Barclays Africa Group executive directors and the company secretary, as set out below.

1. Restricted awards

   Qualifying employees received a restricted award grant over ordinary shares in BAGL ("Shares") under the Share Value Plan ("SVP") on 1 October 2017, as detailed below.

   The number of shares under the restricted award was fixed with reference to the 20-day volume weighted average price preceding 1 October 2017. This table sets out the deferred Shares which were accordingly awarded into the Restricted SVP and granted to the executive directors and company secretary off market. These awards have since been accepted on the date indicated below.

   Director/ Secretary	Transaction date	Award type	Number of Shares awarded	Price of Shares at award date (ZAR)	Maximum value at award date (ZAR)
   Maria Ramos	3 November 2017	Restricted SVP	56,893	R140.61	R7,999,724.73
   David Hodnett	3 November 2017	Restricted SVP	49,781	R140.61	R6,999,706.41
   Jason Quinn	3 November 2017	Restricted SVP	21,334	R140.61	R2,999,773.74
   Nadine Drutman	3 November 2017	Restricted SVP	17,779	R140.61	R2,499,905.19

   The restricted awards will vest (subject to performance) no earlier than 30 September 2019, subject to certain additional deferral requirements for executive directors.

2. Sale of shares by director

Deputy Chief Executive Officer, David Hodnett, sold Shares as follows:

In terms of paragraph 3.66 of the Listings Requirements, the necessary clearance to deal has been obtained for all the transactions set out above.

Johannesburg

8 November 2017

Enquiries:

Nadine Drutman - Group Company Secretary (+2711) 350-5347

E-mail: Nadine.Drutman@barclaysafrica.com

Lead Independent Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:

Corporate and Investment Bank, a division of Absa Bank Limited