AFRICAN BARRICK GOLD PLC: Appointment of Independent Non-Executive Directors

AFRICAN BARRICK GOLD PLC: Appointment of Independent Non-Executive Directors
24 October 2013 
           African Barrick Gold plc (the "Company" or "ABG")                
          Appointment of Independent Non-Executive Directors                
African Barrick Gold is pleased to announce the appointments of Steve Lucas and
Rachel English as Independent Non-Executive Directors with immediate effect. 
Steve Lucas is a Chartered Accountant with executive experience in the
extractives sector, particularly oil and gas, and the power sector. He has
worked internationally, including in Tanzania, and has expertise in
infrastructure finance and treasury. Mr Lucas was Finance Director at National
Grid plc from 2002 to 2010 and prior to this he worked for eleven years in
progressively more senior positions at Royal Dutch Shell and for six years at
BG Group (formerly British Gas). He is currently a Non-Executive Director of
Tullow Oil plc, Transocean Ltd and Essar Energy plc. From 2004 until 2011 he
was a Non-Executive Director of Compass Group plc. Mr Lucas holds a BA in
Geology from Oxford University. 
Rachel English is a Fellow of the Institute of Chartered Accountants and
previously held senior positions in BG Group and Royal Dutch Shell, with
responsibilities spanning finance, corporate strategy, mergers and
acquisitions, and business development. Ms English is a Non-Executive Director
of Kuwait Energy plc, Petropavlovsk plc, and the Global Carbon Capture and
Storage Institute. She is also a member of the Audit Committee of the UK's
Department for International Development and is a Non-Executive Director of
Helios Social Enterprise, which she co-founded to develop renewable energy
access projects in rural sub-Saharan Africa. Ms English holds an MA in
Politics; Philosophy & Economics from Oxford University. 
Commenting on the appointments, Kelvin Dushnisky, Chairman of the Board of ABG
"We are delighted to welcome both Steve and Rachel to the Board of Directors.
These appointees bring a wealth of market experience from across the resource
sector, with a strong focus on cost control and operational efficiency. Their
background and expertise will contribute significantly as African Barrick Gold
continues to focus on optimising the company's asset base as part of its
Operational Review." 
For further information contact: 
African Barrick Gold plc                +44 (0) 207 129 7150                   
Andrew Wray, Chief Financial Officer
Giles Blackham, Investor Relations Manager 
Bell Pottinger                          +44 (0) 207 861 3232                   
Charlie Vivian
Daniel Thöle 
-0- Oct/24/2013 06:00 GMT
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