19th May 2011 07:00
Annual Information Update African Barrick Gold plc (the "Company")Registered office:6 St James's PlaceLondonSW1A 1NPUnited KingdomRegistered number: 7123187 19 May 2011
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the 12 months from 24 March 2010 to and including 26 April 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update ("AIU") is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.
The information contained herein is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
This AIU and the information contained herein are for information purposes only. Neither this AIU, nor the information referred to in it, constitutes, by virtue of this communication or otherwise, an invitation or offer to any person to subscribe for or otherwise acquire or dispose of any securities of the Company in any jurisdiction and it should not be relied on or used by any person for such purposes.
Announcements Made Via a Regulatory Information Service
The Company made the following UK regulatory announcements via a Regulatory Information Service on or around the dates indicated:
Date Announcement 01 April 2010 Total Voting Rights 15 April 2010 Holding(s) in company 20 April 2010 Status of acquisition of Tusker Gold Limited 26 April 2010 1st Quarter Results for the three months ending 31 March 2010 29 April 2010 Total Voting Rights 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 06 May 2010 Director/PDMR Shareholding 07 May 2010 Director/PDMR Shareholding 19 May 2010 Director/PDMR Shareholding 27 May 2010 Completion of acquisition of 100% of Tusker Gold Limited 27 May.2010 Total Voting Rights 29 June 2010 Tulawaka Incident 29 June 2010 Total Voting Rights 27 July 2010 Half-yearly Results 28 July 2010 Total Voting Rights 13 August 2010 Director/PDMR Shareholding 13 August 2010 Director/PDMR Shareholding 20 August 2010 Correction: Director/PDMR Shareholding 20 August 2010 Correction: Director/PDMR Shareholding 27 August 2010 Total Voting Rights 08 September 2010 Conversion rate for 2010 Interim Dividend 09 September 2010 Appointment of Chief Operating Officer 29 September 2010 Total Voting Rights 13 October 2010 Update on Buzwagi Mine and 2010 Production 21 October 2010 3rd Quarter Report for the three months ended 30 Sept 2010 29 October 2010 Total Voting Rights 28 November 2010 Nyanzaga Project Drill Results 30 November 2010 Total Voting Rights 01 December 2010 High Grade success at North Mara 31 December 2010 Total Voting Rights 17 January 2011 Fourth quarter production results for three months ending 31 December 2010 21 January 2011 Director/PDMR Shareholding 21 January 2011 Director/PDMR Shareholding 21 January 2011 Director/PDMR Shareholding 21 January 2011 Director/PDMR Shareholding 21 January 2011 Director/PDMR Shareholding 21 January 2011 Director/PDMR Shareholding 21 January 2011 Director/PDMR Shareholding 31 January 2011 Total Voting Rights 16 February 2011 Preliminary results for financial year ending 31 December 2010 28 February 2011 Total Voting Rights 06 March 2011 Initial Resource Declared at Golden Ridge Project 21 March 2011 Notice of AGM 22 March 2011 Director/PDMR Shareholding 24 March 2011 Nyanzaga Project Drilling Update 01 April 2011 Director/PDMR Shareholding 01 April 2011 Total Voting Rights 21 April 2011 1st Quarter Results for three months ending 31 March 2011 26 April 2011 Results of AGM Poll 26 April 2011 NMS Upload of Annual Report
Copies of the above announcements published in the last 3 months can be downloaded from the London Stock Exchange's (LSE) website at www.londonstockexchange.co.uk under code ABG or the Company's website: www.africanbarrickgold.com.
Information Filed at Companies House
The Company filed the following documents at Companies House on or around thedates indicated:Date Document 30 March 2010 AD02 SAIL Address Created 30 March 2010 AD03 Registers moved to SAIL address 114-reg mem 07 April 2010 RES10 Authorised allotment of shares and debentures 18 May 2010 AD01 Change of registered office 15 November 2010 TM02 Company Secretary appointment terminated 15 November 2010 AP03 Company Secretary appointed 4 December 2010 MG01 Particulars of a mortgage or charge/ Charge No. 1 4 December 2010 MG01 Particulars of a mortgage or charge/ Charge No. 2 4 December 2010 MG01 Particulars of a mortgage or charge/ Charge No. 3 4 December 2010 MG01 Particulars of a mortgage or charge/ Charge No. 4 17 February 2011 AR01 Annual Return 26 April 2011 Annual Reports and Accounts for 2010 26 April 2011 AGM Resolutions 26 April 2011 New Articles of Association
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
Information Sent to the UK Listing Authority/National Storage Mechanism
The Company submitted copies of the following documents to the UK Listing Authority/National Storage Mechanism on or around the dates indicated:
Date Document 26 April 2010 Annual Reports and Accounts 2010
The above documents may be viewed via the National Storage Mechanism at: www.Hemscott.com/nsm.do.
Information Provided to Shareholders
The Company provided the following information to shareholders on or around thedates indicated:Date Document 6 August 2010 Letter to shareholders regarding interim dividend, currency election 22 March 2011 form, dividend mandate. 22 March 2011 Notice of Annual General Meeting 2011 Annual Report and Accounts 2010 22 March 2011 Proxy card, deemed consent invitation for electronic communications, personalised currency election form
Copies of the above documents may be obtained from the registered office at 6 St James's Place, London, SW1A 1NP or the Company's Business address at 1 Cavendish Place, London, W1G 0QF, United Kingdom. Copies of the annual report and accounts 2010 and notice of general meeting can be obtained from the Company's website: www.africanbarrickgold.com.
Name of contact and telephone number for enquiries:Katrina WhiteCompany SecretaryAfrican Barrick Gold plc1 Cavendish PlaceLondonW1G 0QFUnited Kingdom
Telephone: +44 (0) 207 129 7150.
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