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."

Amy Schwalm
Vice President
Investor Relations
Telephone: +1 416 307-7422

Andy Lloyd
Vice President
Telephone: +1 416 307-7414

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