AFRICAN BARRICK GOLD PLC - Results of voting at 2014 annual general meeting

African Barrick Gold plc ("ABG" or the "Company")
                          Registration number 7123187

               Results of voting at 2014 annual general meeting

25 April 2014

The Annual General Meeting of ABG was held on 24 April 2014. As at the date of
the annual general meeting, the total number of issued Ordinary Shares was
410,085,499. Therefore, the total number of votes exercisable at the meeting
was 410,085,499. The full text of the resolutions proposed at the annual
general meeting was set out in the notice of annual general meeting dated 24
March 2014.

All resolutions at the meeting were put to ABG's shareholders on a poll. The
total number of votes validly cast at the meeting was 357,217,377.

The final voting figures of the poll as certified by the scrutineers,
Computershare Investor Services PLC, were as follows:

                       Total votes For (*)     %       Against(*) %     Vote
                       cast                                             withheld(**)

Ordinary Resolutions

Approval of the        356,609,140 356,609,040 100.00     100     0.00   608,237
audited annual
accounts for the
Company for the
financial year ended
31 December 2013,
together with the
Directors' Report, the
Strategic Report, and
the Auditors' Reports.

Approval of the        343,938,849 293,876,634  85.44  50,062,215 14.56   13,278
Directors'
Remuneration Report
for the financial year
ended 31 December
2013.

Approval of the        357,213,699 351,403,920  98.37  5,809,779  1.63    3,500
Directors'
Remuneration Policy.

Declaration and        357,217,377 357,217,377 100.00      0      0.00      0
approval of a final
dividend of US 2.0
cents per Ordinary
Share, for the year
ended 31 December
2013.

Election of Kelvin     339,901,076 333,537,131  98.13  6,363,945  1.87  17,316,301
Dushnisky as a
Director
(non-executive) of the
Company.

Election of Bradley    357,212,627 356,860,451  99.90   352,176   0.10    4,750
("Brad") Gordon as a
Director (executive)
of the Company.

Election of Ambassador 357,212,627 356,929,588  99.92   283,039   0.08    4,750
Mwapachu as a Director
(non-executive) of the
Company.

Election of Graham     357,212,627 356,931,951  99.92   280,676   0.08    4,750
Clow as a Director
(non-executive) of the
Company.

Election of Rachel     357,210,064 356,929,388  99.92   280,676   0.08    7,313
English as a Director
(non-executive) of the
Company.

Election of Andre      357,212,627 356,930,151  99.92   282,476   0.08    4,750
Falzon as a Director
(non-executive) of the
Company.

Election of Stephen    357,207,627 356,828,018  99.89   379,609   0.11    9,750
Galbraith as a
Director
(non-executive) of the
Company.

Election of Michael    357,179,064 352,652,289  98.73  4,526,775  1.27    38,313
Kenyon as a Director
(non-executive) of the
Company.

Election of Steve      357,207,627 356,926,951  99.92   280,676   0.08    9,750
Lucas as a Director
(non-executive) of the
Company.

Election of Richard    357,210,627 356,856,651  99.90   353,976   0.10    6,750
("Rick") McCreary as a
Director
(non-executive) of the
Company.

Election of Peter      357,210,627 352,762,011  98.75  4,448,616  1.25    6,750
Tomsett as a Director
(non-executive) of the
Company.

Re-appointment of      357,214,964 357,211,064 100.00    3,900    0.00    2,413
PricewaterhouseCoopers
LLP as auditors of the
Company (the
"Auditors") to hold
office until the
conclusion of the next
general meeting of the
Company at which the
accounts are laid
before the Company.

Grant of authorisation 357,215,164 357,141,164  99.98    74,000   0.02    2,213
to the audit committee
of the Company to
agree the remuneration
of the Auditors.

Grant of authority to  356,426,071 355,058,983  99.62  1,367,088  0.38   791,306
the Directors,
generally and
unconditionally
pursuant to Section
551 of the Companies
Act 2006 (the "Act")
to exercise all powers
of the Company to
allot shares in the
Company or to grant
rights to subscribe
for or to convert any
security into shares
in the Company up to
an aggregate nominal
amount of £13,532,821,
and up to a further
nominal amount of £
13,532,821 in
connection with a
rights issue, provided
that this authority
shall expire on the
date of the Company's
next annual general
meeting or 30 June
2015, whichever is
earlier.

                              Special resolutions

Grant of authority to  357,209,727 357,205,564 100.00    4,163    0.00    7,650
the Directors of the
Company pursuant to
Section 570 of the Act
to allot equity
securities (within the
meaning of Section 560
of the Act) wholly for
cash as if Section 561
(1) of the Act did not
apply (a) in
connection with a
pre-emptive offer or
rights issue or (b)
otherwise up to an
aggregate nominal
value of £2,050,427.
This authority shall
expire on the date of
the Company's next
annual general
meeting, or 30 June
2015, whichever is
earlier.

Grant of authority to  357,145,877 357,112,373  99.99    33,504   0.01    71,500
the Company for the
purpose of Section 701
of the Act to make
market purchases (as
defined in Section 693
(4) of that Act) of
Ordinary Shares each
in the capital of the
Company, subject to
satisfying certain
conditions and
provided that the
authority shall expire
at the conclusion of
the Company's next
annual general
meeting, or 30 June
2015, whichever is
earlier.

Grant of authority to  357,210,727 341,297,806  95.55  15,912,921 4.45    6,650
the Company to call a
general meeting other
than an annual general
meeting on not less
than 14 clear days'
notice, provided that
facilities are
available to
shareholders to vote
by electronic means
for meetings called at
such notice.

(*) Includes discretionary votes
(**) A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes for and against a resolution.

ENQUIRIES

For further information contact:

African Barrick Gold plc                                   [phone]
Giles Blackham, Investor Relations Manager



This announcement is for information purposes only and does not constitute an
invitation or offer to underwrite, subscribe for or otherwise acquire or
dispose of any securities of ABG in any jurisdiction.