ACA.L Regulatory News (ACA)

AFRICAN BARRICK GOLD PLC - Notice of AGM

PR Newswire

London, March 15

ABG's annual general meeting for 2013 will be held at Shearman & Sterling LLP,Broadgate West, 9 Appold Street, London, EC2A 2AP on Thursday 18 April 2013 at2.00pm (UK time).

Shareholders may view the notice for the 2013 Annual General Meeting on ABG'swebsite (www.africanbarrickgold.com/investors/shareholder-information.aspx),together with the accompanying materials. The accompanying materials includeABG's annual report and accounts for 2012, which will be presented for approvalat the meeting.

For further information regarding the annual general meeting please contactABG's Registrars Computershare Investor Services PLC via one of the followingmeans of communication:

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.