Mr. John Thornton reports

BARRICK ANNOUNCES BOARD CHANGES

Ben van Beurden has stepped down as a director of Barrick Mining Corp.'s board and lead independent director. Loreto Silva, a current non-executive director, will succeed as lead independent director.

John Thornton, chairman of the board, said: "I would like to thank Ben for his contribution to Barrick and welcome Loreto to the role of lead independent director. The Barrick board remains focused on delivering long-term value for shareholders. The company has industry-leading assets and a strengthened leadership team that is fully aligned on delivering our strategic priorities."

About Barrick Mining Corp.

Barrick is a leading global mining, exploration and development company. With one of the largest portfolios of world-class and long-life gold and copper assets in the industry -- including six of the world's Tier 1 gold mines -- Barrick's operations and projects span 18 countries and five continents. Barrick is also the largest gold producer in the United States. The company creates real, long-term value for all stakeholders through responsible mining, strong partnerships and a disciplined approach to growth. Barrick shares trade on the New York Stock Exchange under the symbol B and on the Toronto Stock Exchange under the symbol ABX.