Notice of AGM

25 March 2014 African Barrick Gold plc (the "Company" or "ABG") Notice of Annual General Meeting 2014 and Availability of Annual Report and Accounts for 2013 ABG's Annual General Meeting for 2014 will be held at Shearman & Sterling LLP,Broadgate West, 9 Appold Street, London, EC2A 2AP on Thursday 24 April 2014 at2.00pm (UK time). The notice for the 2014 AGM, the Annual Report and Accounts 2013 and all otheraccompanying materials were dispatched to shareholders on 24 March 2014. Thesematerials are also available on ABG's website: www.africanbarrickgold.com. For further information regarding the Annual General Meeting please contactABG's Registrars, Computershare Investor Services PLC, via one of the followingmeans of communication: * Shareholder helpline on 0870 707 1895 begin_of_the_skype_highlighting end_of_the_skype_highlighting; * By post, at Computershare Investor Services PLC, The Pavilions, Bridgewater Road, Bristol, BS99 6ZZ; * Online at www.investorcentre.co.uk