Mr. Mark Bristow reports

STRONG SHAREHOLDER SUPPORT FOR BARRICK AT ANNUAL MEETING

A significant majority of shares voted at Barrick Gold Corp.'s annual meeting today supported the three resolutions put to shareholders.

Detailed results of the vote for the election of directors, the appointment of the auditor and the advisory resolution on executive compensation are set out in the attached tables.

Voting results for the resolution approving the appointment of the auditor are provided in the attached table.

Voting results for the advisory resolution on executive compensation are provided in the attached table.