

| BARRICK GOLD CORPORATION | 24/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect H. L. Beck | Withhold |
| 1.02 | Elect C. W. D Birchall | Withhold |
| 1.03 | Elect D. J. Carty | Withhold |
| 1.04 | Elect G. Cisneros | Withhold |
| 1.05 | Elect R. M. Franklin | For |
| 1.06 | Elect J. B. Harvey | Withhold |
| 1.07 | Elect D. Moyo | For |
| 1.08 | Elect B. Mulroney | Withhold |
| 1.09 | Elect A. Munk | Withhold |
| 1.10 | Elect P. Munk | Withhold |
| 1.11 | Elect S.J. Shapiro | For |
| 1.12 | Elect J.C. Sokalsky | For |
| 1.13 | Elect J. L. Thornton | Withhold |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |