Document:

EX-4.7

 Exhibit 4.7 

FORM 51-102F3 

MATERIAL CHANGE REPORT 

Section 7.1 of National Instrument 51-102 

Continuous Disclosure Obligations 
  

			
	ITEM 1:	  	Name and Address of Company
		
		  	 Barrick Gold Corporation (“Barrick” or the “Company”)

Brookfield Place, TD Canada Trust Tower
 Suite 3700, 161 Bay
Street, P.O. Box 212
 Toronto, Ontario M5J 2S1

		
	ITEM 2:	  	Date of Material Change
		
		  	July 23, 2018.
		
	ITEM 3:	  	News Release
		
		  	A press release with respect to the material change referred to in this report was issued by Barrick and disseminated through Globe Newswire on July 23, 2018, and a copy of the press release is attached as Schedule A
hereto.
		
	ITEM 4:	  	Summary of Material Change
		
		  	On July 23, 2018, Barrick announced that Kelvin Dushnisky, the President of Barrick, will be leaving the Company at the end of August.
		
	ITEM 5:	  	Full Description of Material Change
		
		  	On July 23, 2018, Barrick announced that Kelvin Dushnisky, the President of Barrick, has accepted the position of Chief Executive Officer of AngloGold Ashanti Ltd. Mr. Dushnisky will be leaving the Company at the end of
August. The Company intends to announce a successor to Mr. Dushnisky in due course.
		
		  	See the press release attached as Schedule A hereto for a description of the material change.
		
	ITEM 6:	  	Reliance on subsection 7.1(2) of National Instrument 51-102
		
		  	This report is not being filed on a confidential basis.

			
	ITEM 7:	  	Omitted Information
		
		  	None.
		
	ITEM 8:	  	Executive Officer
		
		  	For further information, please contact:
		
		  	 Richie Haddock
 Senior Vice-President and
General Counsel
 416-307-7470

		
	ITEM 9:	  	Date of Report
		
		  	July 27, 2018.
		
		  	Dated at Toronto, Ontario this 27th day of July, 2018.

  

					
	By:	  	/s/ Richie Haddock                            
                  
		  	Name: Richie Haddock
		  	Title: Senior Vice-President and General Counsel

  
 - 2 - 

 SCHEDULE A 

See attached. 

 

 
 PRESS RELEASE — July 23, 2018 

Barrick Announces Departure of Kelvin Dushnisky 

TORONTO — Barrick Gold Corporation (NYSE:ABX)(TSX:ABX) (“Barrick” or the “Company”) today
announced that Kelvin Dushnisky has accepted the position of Chief Executive Officer of AngloGold Ashanti Ltd., and will be leaving the Company at the end of August. 

Mr. Dushnisky joined Barrick in 2002, and advanced through a series of progressively senior positions, before
being appointed President in 2015. 
 “On behalf of the entire team, we would like to extend our gratitude to
Kelvin for his commitment to Barrick over many years. His passion for building enduring, trust-based relationships with host governments, communities, shareholders, and other partners has made an important contribution to Barrick’s growth and
development. We wish Kelvin great success as he takes on this new opportunity with AngloGold Ashanti,” said Barrick Executive Chairman John L. Thornton. 

“It has been a privilege to spend the past 16 years at Barrick, where I have had the unique opportunity to work
alongside some of the most talented and dedicated people in the industry,” said Mr. Dushnisky. “I am grateful to our Executive Chairman and our Board of Directors for their confidence in me, and I would like to thank them and my
Barrick colleagues around the world for their support and friendship.” 
 The Company intends to announce a
successor to Mr. Dushnisky in due course. 
  

					
	   INVESTOR CONTACT	 	MEDIA CONTACT	  	 
			
	   Deni Nicoski	 	Andy Lloyd	  	
	   Senior Vice President	 	Senior Vice President	  	
	   Investor Relations	 	Communications	  	
	   Telephone: +1 416 307-7474	 	Telephone: +1 416 307-7414	  	
	   Email: dnicoski@barrick.com	 	Email: alloyd@barrick.com	  	

  
  

  

			
	                                 BARRICK GOLD CORPORATION	  	PRESS RELEASE                        

 CAUTIONARY STATEMENT ON FORWARD-LOOKING INFORMATION 

Certain information contained in this press release, including any information as to Barrick’s strategy, plans or
future performance, constitutes “forward-looking statements”. All statements, other than statements of historical fact, are forward-looking statements. The word “intend” and similar expressions identify forward-looking
statements. In particular, this press release contains forward-looking statements including, without limitation, with respect to Barrick’s management structure and intention to appoint a successor to Mr. Dushnisky in due course.
Forward-looking statements are necessarily based upon a number of estimates and assumptions including material estimates and assumptions related to the factors set forth below that, while considered reasonable by the Company as at the date of this
press release in light of management’s experience and perception of current conditions and expected developments, are inherently subject to significant business, economic and competitive uncertainties and contingencies. Known and unknown
factors could cause actual results to differ materially from those projected in the forward-looking statements, and undue reliance should not be placed on such statements and information. Such factors include, but are not limited to: fluctuations in
the spot and forward price of gold, copper, or certain other commodities; changes in national and local government legislation, taxation, controls or regulations and/ or changes in the administration of laws, policies and practices, expropriation or
nationalization of property and political or economic developments in Canada, the United States, and other jurisdictions in which the Company or its affiliates do or may carry on business in the future; and our ability to successfully complete
transactions. 
 Many of these uncertainties and contingencies can affect our actual results and could cause actual
results to differ materially from those expressed or implied in any forward-looking statements made by, or on behalf of, us. Readers are cautioned that forward-looking statements are not guarantees of future performance. All of the forward-looking
statements made in this press release are qualified by these cautionary statements. Specific reference is made to the most recent Form 40-F/Annual Information Form on file with the SEC and Canadian provincial
securities regulatory authorities for a more detailed discussion of some of the factors underlying forward-looking statements and the risks that may affect Barrick’s ability to achieve the expectations set forth in the forward-looking
statements contained in this press release. 
 Barrick disclaims any intention or obligation to update or revise any
forward-looking statements whether as a result of new information, future events or otherwise, except as required by applicable law. 
  

 

  

			
	                                 BARRICK GOLD CORPORATION	  	PRESS RELEASEExhibit 10.27

		
			AMENDMENT NO. 2 TO
		

		
			SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
		

		
			﻿
		

		
			THIS AMENDMENT NO. 2 TO SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (“Amendment”) is made as of the 1st day of January, 2013, by and between DAVID M. LOBACH, JR. (“Executive”) and EMBASSY BANK FOR THE LEHIGH VALLEY, a Pennsylvania banking institution having its principal office in Bethlehem, Pennsylvania (the “Bank”).
		

		
			﻿
		

		
			WITNESSETH
		

		
			WHEREAS, the Bank and the Executive entered into a Supplemental Executive Retirement Plan Agreement dated November 19, 2010 (as the same may be amended from time to time, the “SERP”), and
		

		
			WHEREAS, the Bank and the Executive desire to amend the SERP to increase the amount of the benefit thereunder.  
		

		
			NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:
		

		
			1.Section 1(b) of the SERP is hereby amended such that the Normal Retirement Supplemental Pension (as defined in the SERP) shall be $127,000.
		

		
			﻿
		

		
			2.In all other respects, the SERP, as amended above, is hereby ratified and confirmed by the Bank and the Executive.  All other provisions of the SERP shall remain in full force and effect as amended hereby. 
		

		
			IN WITNESS WHEREOF, the parties, each intending to be legally bound, have executed this Amendment as of the date, month and year first above written.
		

		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						ATTEST:

					
					
						 

					
					
						EMBASSY BANK FOR THE LEHIGH VALLEY

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						/s/ Lynne M. Neel

					
					
						 

					
					
						By:

					
					
						/s/ Judith A. Hunsicker

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						WITNESS:

					
					
						 

					
					
						EXECUTIVE

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						/s/ Lynne M. Neel

					
					
						 

					
					
						/s/ David M. Lobach

				

		
			﻿Exhibit 10.30

		
			AMENDMENT NO. 2 TO AMENDED AND RESTATED
		

		
			SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
		

		
			﻿
		

		
			THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT (“Amendment”) is made as of the 1st day of January, 2013, by and between JUDITH A. HUNSICKER (“Executive”) and EMBASSY BANK FOR THE LEHIGH VALLEY, a Pennsylvania banking institution having its principal office in Bethlehem, Pennsylvania (the “Bank”).
		

		
			﻿
		

		
			WITNESSETH
		

		
			WHEREAS, the Bank and the Executive entered into an Amended and Restated Supplemental Executive Retirement Plan Agreement dated November 19, 2010 (as the same may be amended from time to time, the “SERP”), and
		

		
			WHEREAS, the Bank and the Executive desire to amend the SERP to increase the amount of the benefit thereunder.  
		

		
			NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto, intending to be legally bound hereby, agree as follows:
		

		
			1.Paragraph 1(b) of the SERP is hereby amended to provide that the Normal Retirement Supplemental Pension (as defined in the SERP) shall be $178,500. 
		

		
			﻿
		

		
			2.In all other respects, the SERP, as amended above, is hereby ratified and confirmed by the Bank and the Executive.  All other provisions of the SERP shall remain in full force and effect as amended hereby. 
		

		
			﻿
		

		
			IN WITNESS WHEREOF, the parties, each intending to be legally bound, have executed this Amendment as of the date, month and year first above written.
		

		
			﻿
		

			
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						ATTEST:

					
					
						 

					
					
						EMBASSY BANK FOR THE LEHIGH VALLEY

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						/s/ Lynne M. Neel

					
					
						 

					
					
						By:

					
					
						/s/ David M. Lobach

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						WITNESS:

					
					
						 

					
					
						EXECUTIVE

				
	
					
						﻿

					
					
						 

					
					
						 

					
					
						 

				
	
					
						/s/ Lynne M. Neel

					
					
						 

					
					
						/s/ Judith A. Hunsicker

				

		
			﻿

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00293-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00293-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00293-of-00352.parquet"}]]