

| BARRICK GOLD CORPORATION | 26/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect G. A. Cisneros | For |
| 1.02 | Elect G.G.Clow | For |
| 1.03 | Elect G. A Doer | For |
| 1.04 | Elect J. M. Evans | For |
| 1.05 | Elect K. P. M. Dushinisky | For |
| 1.06 | Elect B. L. Greenspun | For |
| 1.07 | Elect J. B. Harvey | For |
| 1.08 | Elect N. H. O. Lockhart | For |
| 1.09 | Elect D. Moyo | For |
| 1.10 | Elect A. Munk | For |
| 1.11 | Elect J. R. S. Prichard | Withhold |
| 1.12 | Elect S. J. Shapiro | For |
| 1.13 | Elect J. L. Thornton | Withhold |
| 1.14 | Elect E. L. Thrasher | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |