Poll results of General Meeting - Change of Name

African Barrick Gold plc ("ABG" or the "Company") Registration number 7123187 Results of voting at General Meeting 26 November 2014 A General Meeting of ABG was held on 26 November 2014 to consider a Change ofCompany Name which, if passed, would take effect as of 27 November 2014. As atthe date of the meeting, the total number of issued Ordinary Shares was410,085,499. Therefore, the total number of votes exercisable at the meetingwas 410,085,499. The full text of the resolution(s) proposed at the meeting was set out in thenotice of general meeting dated 10 November 2014. All resolutions at the meeting were put to ABG's shareholders on a poll. Thetotal number of votes validly cast at the meeting was 367,205,004. The final voting figures of the poll as certified by the scrutineers,Computershare Investor Services PLC, were as follows: Total votes For (*) % Against(*) % Vote cast withheld(* *) Special resolution(s) That the name of 367,205,004 367,190,158 100.00 14,846 0.00 140,231the Company bechanged to AcaciaMining plc (*) Includes discretionary votes(**) A vote withheld is not a vote in law and is not counted in the calculationof the proportion of votes for and against a resolution. ENQUIRIES For further information contact: African Barrick Gold plc +44 (0)207 129 7150 Giles Blackham, Investor Relations Manager This announcement is for information purposes only and does not constitute aninvitation or offer to underwrite, subscribe for or otherwise acquire ordispose of any securities of ABG in any jurisdiction.