Mr. Mark Bristow reports

BARRICK ANNOUNCES ELECTION OF DIRECTORS

The nominees listed in the information circular for the 2019 annual meeting of shareholders have been elected as directors of Barrick. Detailed results of the vote for the election of directors, the appointment of auditor and the advisory resolution on executive compensation are set out in the attached tables.

                          VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee                          Votes for       % for        Votes withheld        % withheld

D. Mark Bristow              1,109,397,049       98.97%           11,598,583              1.03%
Gustavo A. Cisneros            961,728,848       85.79%          159,266,784             14.21%
Christopher L. Coleman       1,097,081,966       97.87%           23,913,666              2.13%
J. Michael Evans             1,115,881,131       99.54%            5,114,501              0.46%
Brian L. Greenspun           1,080,022,460       96.34%           40,973,172              3.66%
J. Brett Harvey              1,086,915,600       96.96%           34,080,032              3.04%
Andrew J. Quinn              1,109,839,622       99.00%           11,156,010              1.00%
John L. Thornton             1,062,563,191       94.79%           58,432,441              5.21%

Voting results for the resolution approving the appointment of the auditor are as set out in the attached voting results for appointment of auditor table.

       VOTING RESULTS FOR APPOINTMENT OF AUDITOR 

Votes for        % for    Votes withheld    % withheld

1,146,541,346    92.67%       90,664,103          7.33%   

Voting results for the advisory resolution on executive compensation are as set out in the attached voting results for advisory resolution on executive compensation table.

    VOTING RESULTS FOR ADVISORY RESOLUTION 
         ON EXECUTIVE COMPENSATION 

Votes for       % for    Votes against   % against

1,032,046,230   92.07%      88,949,302        7.93%