Barrick Announces Election of Directors

TORONTO, ONTARIO--(Marketwired - April 28, 2015) - Barrick Gold Corporation ABXABX (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.



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Nominee Votes For % For Votes Withheld % Withheld
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William Birchall 450,209,081 92.5% 36,268,133 7.5%
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Gustavo Cisneros 364,874,066 75.0% 121,603,148 25.0%
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J. Michael Evans 456,628,771 93.9% 29,848,443 6.1%
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Ned Goodman 448,580,792 92.2% 37,896,422 7.8%
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Brian L. Greenspun 456,257,196 93.8% 30,220,018 6.2%
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J. Brett Harvey 360,610,962 74.1% 125,866,252 25.9%
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Nancy H.O. Lockhart 441,978,265 90.9% 44,498,949 9.1%
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Dambisa Moyo 451,490,023 92.8% 34,987,191 7.2%
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Anthony Munk 446,197,206 91.7% 40,280,008 8.3%
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C. David Naylor 452,608,803 93.0% 33,868,411 7.0%
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Steven J. Shapiro 367,555,460 75.6% 118,921,754 24.4%
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John L. Thornton 424,608,900 87.3% 61,868,314 12.7%
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Ernie L. Thrasher 369,690,734 76.0% 116,786,480 24.0%
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FOR FURTHER INFORMATION PLEASE CONTACT:
INVESTOR CONTACT: Amy Schwalm
Vice President, Investor Relations
(416) 307-7422
aschwalm@barrick.com


MEDIA CONTACT: Andy Lloyd
Vice President, Communications
(416) 307-7414
alloyd@barrick.com

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