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All Correspondence to: Computershare Investor Services PLC The Pavilions, Bridgwater Road, Bristol, BS99 6ZY Form of Proxy - Annual General Meeting to be held on 24 April 2014
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Document Date: 2014-03-25 02:01:36

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File Size: 216,68 KB

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City

Bristol / /

Company

African Barrick Gold plc / Shearman & Sterling LLP / Computershare Investor Services PLC / PricewaterhouseCoopers LLP / /

Currency

cent / /

Event

General or Shareholder Meeting / Employment Change / /

IndustryTerm

electronic communications / /

MusicAlbum

Against / For / /

Organization

Audit Committee / Investor Centre / /

Person

Peter Tomsett / Graham Clow / Stephen Galbraith / Andre Falzon / Michael Kenyon / Steve Lucas / Rachel English / Kelvin Dushnisky / Juma V. Mwapachu / /

/

Position

attorney / Chairman / e.g. director / secretary / Director of the Company / Registrar / General / Annual General Meeting / Ambassador / Director / /

Product

Hyun Won US2 Portable Audio Device / /

URL

www.investorcentre.co.uk/eproxy / www.africanbarrickgold.com / www.investorcentre.co.uk / /

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