Barrick Announces Election of Directors

April 24 21:36 2013

TORONTO, ONTARIO — (Marketwired) — 04/24/13 — 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.

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.

Contacts:
INVESTOR CONTACT: Greg Panagos
Senior Vice President
Investor Relations and Communications
(416) 309-2943

MEDIA CONTACT: Andy Lloyd
Director, Media Relations
(416) 307-7414

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