TORONTO, ONTARIO–(Marketwired – April 25, 2017) – Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (“Barrick”) announced that the nominees listed in the information circular for the 2017 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	631,818,740	93.1%	46,989,776	6.9%
Graham G. Clow	544,107,164	80.2%	134,701,352	19.8%
Gary A. Doer	646,418,232	95.2%	32,390,284	4.8%
Kelvin P.M. Dushnisky	641,747,234	94.5%	37,061,282	5.5%
J. Michael Evans	649,823,917	95.7%	28,984,599	4.3%
Brian L. Greenspun	649,481,338	95.7%	29,327,178	4.3%
J. Brett Harvey	637,132,392	93.9%	41,676,124	6.1%
Nancy H.O. Lockhart	632,793,152	93.2%	46,015,364	6.8%
Pablo Marcet	650,515,922	95.8%	28,292,594	4.2%
Dambisa F. Moyo	646,728,914	95.8%	32,079,602	4.2%
Anthony Munk	640,877,174	95.3%	37,931,342	4.7%
J. Robert S. Prichard	634,644,037	94.4%	44,164,479	5.6%
Steven J. Shapiro	636,873,851	93.8%	41,934,665	6.2%
John L. Thornton	627,241,354	93.8%	51,567,162	6.2%
Ernie L. Thrasher	639,230,383	92.4%	39,578,133	7.6%

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

Votes For	% For	Votes Withheld	% Withheld
756,828,919	98.7%	10,143,187	1.3%

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

Votes For	% For	Votes Against	% Against
619,357,891	91.2%	59,823,874	8.8%

INVESTOR CONTACTS: Daniel Oh
Senior Vice President, Investor Engagement and Governance
+1 416 307-7474
[email protected]

MEDIA CONTACT: Andy Lloyd
Senior Vice President, Communications
+1 416 307-7414
[email protected]

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