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Notice of AGM

22nd Mar 2011 07:00

22 March 2011 African Barrick Gold plc Notice of Annual General Meeting 2011

African Barrick Gold plc's (the "Company" or "ABG") annual general meeting for 2011 will be held at the InterContinental London Park Lane, 1 Hamilton Place, Park Lane, London, W1J 7QY, United Kingdom on Thursday 21 April 2011 at 2.00pm (UK time). A notice dated 22 March 2011 for the annual general meeting has been dispatched to all ABG shareholders.

Shareholders may view the notice and accompanying materials on ABG's website: www.africanbarrickgold.com. The accompanying materials include ABG's annual report and accounts for 2010, which will be presented for approval at the meeting.

For further information please contact:

St James's Corporate Services Limited6 St James's PlaceLondonSW1A 1NPUnited KingdomT: +44 (0)20 7499 3916

This announcement is for information purposes only and does not constitute an invitation or offer to underwrite, subscribe for or otherwise acquire or dispose of any securities of ABG in any jurisdiction.

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