Change to Board of Directors

Change to Board of Directors 
TORONTO, ONTARIO -- (Marketwire) -- 01/08/13 -- 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."
Contacts:
INVESTOR CONTACT: Greg Panagos
Senior Vice President
Investor Relations and Communications
+1 416 309-2943
gpanagos@barrick.com 
MEDIA CONTACT: Andy Lloyd
Director, Media Relations
+1 416 307-7414
alloyd@barrick.com
 
 
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