Barrick Gold Corp. : Change to Board of Directors

January 08, 2013

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TORONTO, Jan. 8, 2013 - Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) announced today that Nathaniel Rothschild has resigned from the Board of Directors of Barrick Gold, effective as of January 7, 2013, due to other time commitments. Mr. Rothschild had been a director of Barrick since April 2010.

"On behalf of the Board of Directors, I would like to extend my sincere gratitude to Nat for his service," said Peter Munk , Founder and Chairman of Barrick Gold. "We are grateful for his many contributions to the company."

INVESTOR CONTACT: Greg Panagos Senior Vice President Investor Relations and Communications Telephone: [phone] Email: [e-mail]

MEDIA CONTACT: Andy Lloyd Director Media Relations Telephone: [phone] Email: [e-mail]