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Directorate Change

1 Sep 2014 07:00

AFRICAN BARRICK GOLD PLC - Directorate Change

PR Newswire

London, August 31

1st September 2014 African Barrick Gold plc (the "Company" or "ABG") Directorate Change ABG announces that Rick McCreary has stepped down as a Non-Executive Directorfrom the ABG Board, with effect from the 31st August 2014. Commenting on the change, ABG's Chairman Kelvin Dushnisky said, "I would liketo thank Rick for his valuable commitment and support to ABG during his time onthe Board and wish him all the best for the future." Following this change, the ABG Board will comprise ten members, including sevenIndependent Non-Executive Directors, two Non-Executive Directors and oneExecutive Director. ENQUIRIES For further information contact: African Barrick Gold plc +44 (0)207 129 7150 Andrew Wray, Chief Financial OfficeGiles Blackham, Investor Relations Manager Bell Pottinger +44 (0)203 772 2500

Daniel Thöle

Date		Source	Headline
24th May 2019	10:25 am	RNS	Form 8.3 - Acacia Mining
24th May 2019	10:24 am	RNS	Form 8.3 - Barrick Gold Corporation
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14th Jan 2019	7:00 am	PRN	Fourth Quarter 2018 Production Results
10th Jan 2019	10:08 am	PRN	Statement on North Mara
2nd Jan 2019	2:06 pm	PRN	Total Voting Rights
31st Dec 2018	7:00 am	PRN	Holding(s) in Company
17th Dec 2018	6:24 pm	PRN	Holding(s) in Company
14th Dec 2018	6:28 pm	PRN	Correction to Media Speculation
28th Nov 2018	7:00 am	PRN	South Houndé Project Update
1st Nov 2018	9:47 am	PRN	Total Voting Rights
23rd Oct 2018	3:18 pm	PRN	Holding(s) in Company
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19th Oct 2018	7:00 am	PRN	3rd Quarter Results
17th Oct 2018	4:44 pm	PRN	Further response to media reports in Tanzania
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