Directorate Change

AFRICAN BARRICK GOLD PLC - Directorate Change

PR Newswire

London, March 5

6th March 2013

ABG today announces that Kevin Jennings, Executive Director and Chief FinancialOfficer of ABG has given notice that he intends to leave the Company in orderto take up a similar role at another mining company. Kevin will remain with ABGas part of the team overseeing the completion of the initial stages of theOperational Review. Jaco Maritz, currently Vice President, Finance, will assumeKevin's day to day responsibilities.

Kevin Jennings, said: "It has been a difficult decision to leave ABG, a companywith both great assets and people. I have taken real pleasure over the pastthree years in seeing the business develop and believe ABG will continue tobuild on the strong platform we have established."

Greg Hawkins, Chief Executive Officer, added: "I have thoroughly enjoyedworking with Kevin over the past few years as we have progressed ABG. Whilst weare naturally disappointed to see Kevin leave us, we understand his wish topursue this new opportunity in his native Canada and wish him all of the bestin his new venture."

ENQUIRIES

For further information contact:

Andrew Wray, Head of Corporate Development & Investor RelationsGiles Blackham, Investor Relations Manager