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Change to Board of Directors

December 17, 2013

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TORONTO, December 17, 2013  Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick or the "company") today announced that Donald Carty and Robert Franklin have resigned from the company's Board of Directors with immediate effect. Mr. Carty and Mr. Franklin were previously directors of Placer Dome and joined the Barrick Board in 2006 in conjunction with the completion of Barrick's acquisition of Placer Dome.

"On behalf of the Board of Directors, I would like to extend my sincere gratitude to Don and Rob for their service," said Peter Munk, Founder and Chairman of Barrick Gold. "We greatly appreciate their contributions to the company."

INVESTOR CONTACT:
Amy Schwalm
Vice President
Investor Relations
Telephone: +1 416 307-7422
Email: aschwalm@barrick.com

MEDIA CONTACT:
Andy Lloyd
Vice President
Communications
Telephone: +1 416 307-7414
Email: alloyd@barrick.com

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Investors > News Details
Gold  $ 1,256.12 +2.37 +0.19% Volume: December 15, 2017
ABX NYSE  $ 14.06 -0.11 -0.78% Volume: 16,848,955 December 15, 2017
ABX TSX  $ 18.13 +0.07 +0.39% Volume: 7,279,132 December 15, 2017
Gold  $ 1,256.12 +2.37 +0.19% Volume: December 15, 2017

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