Conversion Rate for 2014 Interim Dividend

08 September 2014 African Barrick Gold plc (the "Company" or "ABG") Conversion Rate for 2014 Interim Dividend Further to the announcement of the arrangements for the 2014 interim dividendprovided with the Company's 2014 interim results, ABG has determined that theexchange rate to be applied to the 2014 interim dividend is £1.00=US$1.6327.The sterling equivalent of the dividend of 1.4 cents per share will beapproximately 0.86 pence per share. The interim dividend will be paid on 22 September 2014 to shareholders on theregister on 29 August 2014. ENQUIRIES For further information contact: African Barrick Gold plc +44 (0)20 7129 7150 Andrew Wray, Chief Financial OfficerGiles Blackham, Investor Relations Manager Bell Pottinger +44 (0)20 3772 2500

Daniel Thöle