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Barrick Announces Election of Directors

April 28, 2015

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TORONTO, April 28, 2015 Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick) announced that the nominees listed in the information circular for the 2015 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

William Birchall

450,209,081

92.5%

36,268,133

7.5%

Gustavo Cisneros

364,874,066

75.0%

121,603,148

25.0%

J. Michael Evans

456,628,771

93.9%

29,848,443

6.1%

Ned Goodman

448,580,792

92.2%

37,896,422

7.8%

Brian L. Greenspun

456,257,196

93.8%

30,220,018

6.2%

J. Brett Harvey

360,610,962

74.1%

125,866,252

25.9%

Nancy H.O. Lockhart

441,978,265

90.9%

44,498,949

9.1%

Dambisa Moyo

451,490,023

92.8%

34,987,191

7.2%

Anthony Munk

446,197,206

91.7%

40,280,008

8.3%

C. David Naylor

452,608,803

93.0%

33,868,411

7.0%

Steven J. Shapiro

367,555,460

75.6%

118,921,754

24.4%

John L. Thornton

424,608,900

87.3%

61,868,314

12.7%

Ernie L. Thrasher

369,690,734

76.0%

116,786,480

24.0%

 

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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