EXHIBIT 99.1
Form 51-102F3
MATERIAL CHANGE REPORT
Section 7.1 of National Instrument 51-102
Continuous Disclosure Obligations
Continuous Disclosure Obligations
ITEM 1: | REPORTING ISSUER | |
Barrick Gold Corporation BCE Place Canada Trust Tower 161 Bay Street, Suite 3700 P.O. Box 212 Toronto, ON M5J 2S1 | ||
ITEM 2: | DATE OF MATERIAL CHANGE |
March 27, 2008
ITEM 3: | PRESS RELEASE |
A press release was issued by Barrick Gold Corporation (“Barrick”) on March 27, 2008 and a copy of the press release is attached hereto.
ITEM 4: | SUMMARY OF MATERIAL CHANGE |
Barrick announced that Greg Wilkins, President and Chief Executive Officer of Barrick, has taken a leave of absence and that Barrick’s Chairman, Peter Munk, will assume the CEO responsibilities on an interim basis until further notice.
ITEM 5: | FULL DESCRIPTION OF MATERIAL CHANGE |
For a full description of the material change, please refer to the press release attached hereto.
ITEM 6: | RELIANCE ON SUBSECTION 7.1(2) or (3) of NATIONAL INSTRUMENT 51-102 |
Not applicable.
ITEM 7: | OMITTED INFORMATION |
Not applicable.
ITEM 8: | SENIOR OFFICER |
The following senior officer of Barrick is knowledgeable about the material change and this report:
Faith T. Teo
Senior Counsel and Assistant Corporate Secretary
(416) 307-7340
Senior Counsel and Assistant Corporate Secretary
(416) 307-7340
ITEM 9: | STATEMENT OF SENIOR OFFICER |
The foregoing accurately discloses the material change referred to herein.
DATED at Toronto, Ontario this 2nd day of April 2008.
by | (signed) Faith T. Teo | |||
Faith T. Teo | ||||