

| BARRICK GOLD CORPORATION | 24/04/2018 AGM | |
|---|---|---|
| 1.01 | Elect M. I. BenÃtez | For |
| 1.02 | Elect G. A. Cisneros | Withhold |
| 1.03 | Elect G. G. Clow | For |
| 1.04 | Elect K. P. M. Dushnisky | For |
| 1.05 | Elect J. M. Evans | Withhold |
| 1.06 | Elect B. L. Greenspun | For |
| 1.07 | Elect J. B. Harvey | For |
| 1.08 | Elect P. A. Hatter | For |
| 1.09 | Elect N. H. O. Lockhart | For |
| 1.10 | Elect P. Marcet | For |
| 1.11 | Elect A. Munk | Withhold |
| 1.12 | Elect J. R. S. Prichard | For |
| 1.13 | Elect S. J. Shapiro | For |
| 1.14 | Elect J. L. Thornton | Withhold |
| 1.15 | Elect E. L. Thrasher | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |