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2011 Interim Dividend Conversion Rate

8th Sep 2011 07:00

8 September 2011

African Barrick Gold plc (the "Company" or "ABG") Conversion Rate for 2011 Interim Dividend

Further to the announcement of the arrangements for the 2011 interim dividend provided with the Company's 2011 half year results, ABG has determined that the exchange rate to be applied to the 2011 interim dividend is £1=U$1.5991. The sterling equivalent of the dividend of 3.2 cents per share will be approximately 2.0 pence per share.

The interim dividend will be paid on 26 September 2011 to shareholders on the register on 2 September 2011.

ENQUIRIES

For further information, please visit our website: www.africanbarrickgold.com or contact:

African Barrick Gold plcAndrew Wray, Head of Corporate Dev't. & Investor Relations +44 (0)207 129 7155Finsbury (Financial public relations firm) +44 (0)207 251 3801Andrew MitchellCharles Chichester

This announcement is for information purposes only and does not constitute an invitation or offer to underwrite, subscribe for or otherwise acquire or dispose of any securities of ABG in any jurisdiction.

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