African Barrick Gold Plc

Registration number 7123187

("the Company")

TOTAL VOTING RIGHTS

In accordance with the Financial Conduct Authority's Disclosure and
Transparency Rules, the Company advises that its issued share capital comprises
410,085,499 ordinary shares of 10 pence each. The voting rights of all these
shares are identical with each share carrying the right to one vote. The
Company holds no ordinary shares in Treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interests in, or a change to their interest in African Barrick Gold Plc under
the Disclosure and Transparency Rules.

1 September 2014