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Barrick Announces Election of Directors

April 26, 2016

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TORONTO, April 26, 2016 — Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (Barrick) announced that the nominees listed in the information circular for the 2016 Annual Meeting of Shareholders were elected as directors of Barrick. Detailed results of the vote for the election of directors, the appointment of auditors, and the advisory resolution on executive compensation are set out below.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Gustavo A. Cisneros

617,378,701

93.9%

39,943,755

6.1%

Graham G. Clow

571,875,566

87.0%

85,446,890

13.0%

Gary A. Doer

646,258,192

98.3%

11,064,264

1.7%

Kelvin P.M. Dushnisky

643,441,518

97.9%

13,880,938

2.1%

J. Michael Evans

584,448,994

88.9%

72,873,462

11.1%

Brian L. Greenspun

653,869,417

99.5%

3,453,039

0.5%

J. Brett Harvey

611,148,844

93.0%

46,173,612

7.0%

Nancy H.O. Lockhart

638,641,629

97.2%

18,680,827

2.8%

Dambisa F. Moyo

647,166,827

98.5%

10,155,629

1.5%

Anthony Munk

648,261,508

98.6%

9,060,948

1.4%

J. Robert S. Prichard

651,491,677

99.1%

5,830,779

0.9%

Steven J. Shapiro

618,016,057

94.0%

39,306,399

6.0%

John L. Thornton

640,277,661

97.4%

17,044,795

2.6%

Ernie L. Thrasher

618,202,971

94.0%

39,119,485

6.0%

Voting results for the resolution approving the appointment of the auditor are as follows:

Votes For

% For

Votes Withheld

% Withheld

729,879,727

97.9%

15,555,663

2.1%

Voting results for the advisory resolution on executive compensation are as follows:

Votes For

% For

Votes Against

% Against

597,816,438

90.9%

59,506,886

9.1%


INVESTOR CONTACTS

Angela Parr
Vice President
Investor Relations
Telephone: +1 416 307-7426
Email: aparr@barrick.com

Susan Muir
Vice President
Investor Communications
Telephone: +1 416 307-5107
Email: s.muir@barrick.com

MEDIA CONTACT

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

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