12th Aug 2011 07:00
12 August 2011
African Barrick Gold plc (the "Company" or "ABG") Resignation of Non-Executive Director
ABG announces that Bobby Godsell has decided to step down as Independent Non-Executive Director, with effect from 11 August 2011, in order to pursue his other interests.
Commenting on the news, ABG's Chairman, Aaron Regent, said: "I would like to express my sincere thanks to Bobby for his contribution and valued advice over the past 18 months. The Board and management of ABG have benefitted greatly from his guidance as we have taken our first steps as a public company and on behalf of all members of the Board wish him all the very best for the future."
Following Mr. Godsell's resignation, the Board comprises nine members, including five Independent Non-Executive Directors.
ENQUIRIES
For further information contact:
African Barrick Gold plc
Andrew Wray +44 (0)207 129 7150
Finsbury
Charles Chichester + 44 (0)20 7251 3801
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