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Press release from Marketwire

Barrick Announces Election of Directors

Wednesday, April 24, 2013

Barrick Announces Election of Directors

17:36 EDT Wednesday, April 24, 2013

TORONTO, ONTARIO--(Marketwired - April 24, 2013) - Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick) announced that the nominees listed in the management proxy circular for the 2013 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors held at the Annual Meeting earlier today in Toronto are set out below.

Nominee Votes For % For Votes Withheld % Withheld
Howard L. Beck 512,167,511 90.9 % 51,573,519 9.1 %
William Birchall 432,313,707 76.7 % 131,428,323 23.3 %
Donald J. Carty 507,081,262 89.9 % 56,660,768 10.1 %
Gustavo Cisneros 412,063,954 73.1 % 151,677,663 26.9 %
Robert M. Franklin 522,094,986 92.6 % 41,647,044 7.4 %
J. Brett Harvey 406,443,301 72.1 % 157,298,739 27.9 %
Dambisa Moyo 517,747,503 91.8 % 45,994,951 8.2 %
The Right Honourable Brian Mulroney 429,585,456 76.2 % 134,157,411 23.8 %
Anthony Munk 428,354,282 76.0 % 135,388,585 24.0 %
Peter Munk 465,015,479 82.5 % 98,727,388 17.5 %
Steven J. Shapiro 408,774,800 72.5 % 154,968,177 27.5 %
Jamie C. Sokalsky 497,790,926 88.3 % 65,951,963 11.7 %
John L. Thornton 471,620,507 83.7 % 92,122,470 16.3 %

Barrick's vision is to be the world's best gold mining company by operating in a safe, profitable and responsible manner. Barrick's shares are traded on the Toronto and New York stock exchanges.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
INVESTOR CONTACT: Greg Panagos
Senior Vice President
Investor Relations and Communications
(416) 309-2943
gpanagos@barrick.com


MEDIA CONTACT: Andy Lloyd
Director, Media Relations
(416) 307-7414
alloyd@barrick.com

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