ELECTION OF DIRECTOR - "H. CAI"
ELECTION OF DIRECTOR - "B. L. GREENSPUN"
ELECTION OF DIRECTOR - "J. B. HARVEY"
ELECTION OF DIRECTOR - "M. F. HILL"
ELECTION OF DIRECTOR - "A. N. KABAGAMBE"
ELECTION OF DIRECTOR - "R. A. P. SAMEK"
ELECTION OF DIRECTOR - "M. L. SILVA"
ELECTION OF DIRECTOR - "J. L. THORNTON"
ELECTION OF DIRECTOR - "P. J. VAURAMO"
RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION