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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
23rd Apr 2015	7:00 am	PRN	1st Quarter Results
17th Apr 2015	11:57 am	PRN	Correction : Director/PDMR Shareholding
17th Apr 2015	9:08 am	PRN	Director/PDMR Shareholding
10th Apr 2015	7:00 am	PRN	Expansion of exploration acreage in Burkina Faso
7th Apr 2015	11:25 am	PRN	Total Voting Rights
24th Mar 2015	7:00 am	PRN	Holding(s) in Company
20th Mar 2015	7:00 am	PRN	Notice of AGM & availability of annual report & accounts
20th Mar 2015	7:00 am	PRN	Notice of AGM
17th Mar 2015	7:00 am	PRN	Analyst Site Visit
2nd Mar 2015	11:29 am	PRN	Total Voting Rights
16th Feb 2015	7:00 am	PRN	Results for the 12 months ended 31 December 2014
2nd Feb 2015	10:47 am	PRN	Total Voting Rights
16th Jan 2015	7:00 am	PRN	4th Quarter Production Results
15th Jan 2015	7:00 am	PRN	Holding(s) in Company
5th Jan 2015	11:03 am	PRN	Total Voting Rights
1st Dec 2014	3:10 pm	PRN	Total Voting Rights
26th Nov 2014	2:08 pm	PRN	Poll results of General Meeting - Change of Name
10th Nov 2014	7:00 am	PRN	Notice of General Meeting for Change of Company Name
3rd Nov 2014	3:57 pm	PRN	Total Voting Rights
27th Oct 2014	11:16 am	PRN	Holding(s) in Company
23rd Oct 2014	7:00 am	PRN	3rd Quarter Results
8th Sep 2014	10:43 am	PRN	Conversion Rate for 2014 Interim Dividend
1st Sep 2014	9:31 am	PRN	Total Voting Rights
1st Sep 2014	7:00 am	PRN	Directorate Change
1st Aug 2014	2:13 pm	PRN	Total Voting Rights
25th Jul 2014	7:00 am	PRN	Half-year 2014 results
1st Jul 2014	9:51 am	PRN	Total Voting Rights
5th Jun 2014	9:58 am	PRN	Total Voting Rights
5th Jun 2014	9:43 am	PRN	Director/PDMR Shareholding
12th May 2014	7:00 am	PRN	Conversion Rate for 2013 Final Dividend
25th Apr 2014	7:10 am	PRN	Results of voting at 2014 annual general meeting
25th Apr 2014	7:00 am	PRN	Annual Report and Accounts 2013
24th Apr 2014	7:02 am	PRN	Approval of Acceleration of Bulyanhulu Upper East Zone
24th Apr 2014	7:00 am	PRN	Results for the three months ended 31 March 2014
15th Apr 2014	7:09 am	PRN	West Kenya Exploration Update
1st Apr 2014	1:59 pm	PRN	Total Voting Rights
26th Mar 2014	7:00 am	PRN	Employee Fatality at Bulyanhulu
25th Mar 2014	4:49 pm	PRN	Notice of AGM
18th Mar 2014	7:00 am	PRN	Site Visit
11th Mar 2014	8:34 am	PRN	Completion of Placing by Barrick Gold Corporation
3rd Mar 2014	9:36 am	PRN	Total Voting Rights
12th Feb 2014	7:00 am	PRN	Prelim Results for the 12 months ended 31 Dec 2013
4th Feb 2014	7:00 am	PRN	Completion of the Transfer of Tulawaka
3rd Feb 2014	2:22 pm	PRN	Total Voting Rights
21st Jan 2014	7:00 am	PRN	Fourth Quarter Report for the 3 months ended 31 Dec 2013
15th Jan 2014	7:00 am	PRN	Exploration Update
6th Jan 2014	10:04 am	PRN	Total Voting Rights
10th Dec 2013	7:00 am	PRN	Lifting of EPO and Update on VAT Receivable
4th Dec 2013	12:22 pm	PRN	Total Voting Rights
15th Nov 2013	8:25 am	PRN	Agreement to transfer Tulawaka

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