Barrick Announces Election of Directors

Barrick Gold Corporation (NYSE:GOLD) (TSX:ABX) announced that the nominees listed in the Information Circular for the 2020 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
D. Mark Bristow	1,206,532,362	98.83%	14,243,096	1.17%
Gustavo A. Cisneros	1,070,322,952	87.68%	150,452,506	12.32%
Christopher L. Coleman	1,126,811,170	92.30%	93,964,288	7.70%
J. Michael Evans	1,212,638,741	99.33%	8,136,717	0.67%
Brian L. Greenspun	1,141,464,580	93.50%	79,310,878	6.50%
J. Brett Harvey	1,164,161,913	95.36%	56,613,545	4.64%
Andrew J. Quinn	1,212,698,561	99.34%	8,076,897	0.66%
Loreto Silva	1,219,573,012	99.90%	1,202,446	0.10%
John L. Thornton	1,137,195,092	93.15%	83,580,366	6.85%

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

Votes For	% For	Votes Withheld	% Withheld
1,232,113,354	93.13%	90,833,809	6.87%

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

Votes For	% For	Votes Against	% Against
1,157,652,646	94.84%	63,022,808	5.16%

Enquiries:

President and CEOMark Bristow+1 647 205 7694+44 788 071 1386

Senior EVP and CFOGraham Shuttleworth+44 1534 735 333+44 779 771 1338

Investor and Media RelationsKathy du Plessis+44 20 7557 7738Email: [e-mail]