-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PHzrMkcRUhQXIogRuRWKYbKJijNbMWfuN3z6tnM5V6OoStlvqBBDt3Sk4fpp6tsM xyAdP/DlDJ0QxI5ralfrnA== 0001062993-11-000470.txt : 20110207 0001062993-11-000470.hdr.sgml : 20110207 20110207163433 ACCESSION NUMBER: 0001062993-11-000470 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 88 CONFORMED PERIOD OF REPORT: 20110204 FILED AS OF DATE: 20110207 DATE AS OF CHANGE: 20110207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRONTEER GOLD INC CENTRAL INDEX KEY: 0001271129 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32557 FILM NUMBER: 11578991 BUSINESS ADDRESS: STREET 1: SUITE 1650 STREET 2: 1055 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 2E9 BUSINESS PHONE: 604-632-4677 MAIL ADDRESS: STREET 1: SUITE 1650 STREET 2: 1055 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 2E9 FORMER COMPANY: FORMER CONFORMED NAME: FRONTEER DEVELOPMENT GROUP INC DATE OF NAME CHANGE: 20031124 6-K 1 form6k.htm REPORT OF FOREIGN PRIVATE ISSUER Fronteer Gold Inc.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2011

Commission File Number: 001-32557

Fronteer Gold Inc.
(Translation of registrant's name into English)

Suite 1650 - 1055 West Hastings Street, Vancouver B.C. Canada V6E 2E9
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

[           ] Form 20-F   [ x ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [           ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [           ]

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [           ] No [ x ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________

SUBMITTED HEREWITH

Exhibits

 99.1Material Change Report dated February 4, 2011
 
 99.2Arrangement Agreement between Newmont Mining Corporation and Fronteer Gold Inc. and Pilot Gold Inc.
 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  FRONTEER GOLD INC.
  (Registrant)
     
Date: February 4, 2011 By: /s/ Sean Tetzlaff
   
    Sean Tetzlaff
  Title: Chief Financial Officer, Vice President, Finance & Corporate Secretary

 

EX-99.1 2 exhibit99-1.htm MATERIAL CHANGE REPORT DATED FEBRUARY 4, 2011 Fronteer Gold Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

MATERIAL CHANGE REPORT

FORM 51-102F3

Section 7.1 of National Instrument 51-102
Continuous Disclosure Obligations

ITEM 1:

REPORTING ISSUER

 

 

Fronteer Gold Inc. ("Fronteer")

 

1055 West Hastings Street, Suite 1650

 

Vancouver, British Columbia V6E 2E9

 

ITEM 2:

DATE OF MATERIAL CHANGE

 

 

February 3, 2011

 

ITEM 3:

NEWS RELEASE

 

A joint news releases in respect of the material change was issued by Fronteer and Newmont Mining Corporation ("Newmont") on February 3, 2011. A copy of the news release is attached to this report as Schedule A.

 

ITEM 4:

SUMMARY OF MATERIAL CHANGE

 

On February 3, 2011, Fronteer and Newmont entered into a definitive agreement (the "Arrangement Agreement") pursuant to which Newmont will acquire all of the outstanding common shares of Fronteer by way of a plan of arrangement (the "Plan of Arrangement"). Under the Plan of Arrangement, shareholders of Fronteer will receive Cdn$14.00 in cash and one common share in a new company ("Pilot Gold"), which will own certain exploration assets of Fronteer, for each common share of Fronteer (the "Transaction"). As part of the Plan of Arrangement, the Pilot Gold common shares will be consolidated on a one-for- four basis, such that each Fronteer shareholder will ultimately hold one Pilot Gold common share for every four common shares of Fronteer held at the effective time of the Plan of Arrangement.

 

ITEM 5:

FULL DESCRIPTION OF MATERIAL CHANGE

 

On February 3, 2011, Fronteer and Newmont entered into an Arrangement Agreement pursuant to which Newmont will acquire all of the outstanding common shares of Fronteer by way of a Plan of Arrangement. Under the Plan of Arrangement, shareholders of Fronteer will receive Cdn$14.00 in cash and one common share in Pilot Gold, which will own certain exploration assets of Fronteer, for each common share of Fronteer. As part of the Arrangement, the Pilot Gold common shares will be consolidated on a one-for-four basis.

 

Pilot Gold will own a portfolio of Fronteer's exploration properties in Nevada, Turkey, and Peru and will be capitalized at closing with Cdn$10 million of cash.


- 2 -

Upon closing of the Transaction, Fronteer shareholders will hold an aggregate 80.1% interest in Pilot Gold, and Newmont will hold the remaining 19.9% interest.

 

The Transaction will be carried out by Plan of Arrangement, the implementation of which will be subject to approval by at least 662/3% of the votes cast at a special meeting of Fronteer shareholders that is expected to be held in early April 2011 followed by the approval of the Ontario Superior Court of Justice. Pursuant to the terms of the Arrangement Agreement, the Transaction is also subject to applicable regulatory approvals and the satisfaction of certain closing conditions customary in transactions of this nature. The arrangement agreement also provides for, among other things, customary board support and non-solicitation covenants (subject to the fiduciary obligations of the Fronteer Board of Directors and a Newmont "right to match"), as well as the payment to Newmont of a break fee equal to Cdn$85 million if the proposed Transaction is not completed in certain specified circumstances.

 

The Board of Directors of Fronteer, after consultation with its financial and legal advisors, has unanimously determined that the proposed Transaction is in the best interests of Fronteer and is fair to Fronteer's shareholders and will recommend that Fronteer's shareholders vote in favour of the Transaction. RBC Capital Markets, acting as financial advisor to Fronteer and its Board of Directors, has provided an opinion that the consideration to be received by Fronteer's shareholders is fair, from a financial point of view, to Fronteer shareholders. All of the directors and senior officers have entered into customary support agreements pursuant to which, among other things, they have agreed to vote their common shares in favour of the Transaction.

 

The terms and conditions of the proposed Transaction will be summarized in Fronteer's management information circular, which will be filed and mailed to Fronteer's shareholders in March 2011. It is anticipated that the Transaction, if approved by Fronteer's shareholders, will be completed in the second quarter of 2011.

 

For further details, please see the news release attached as Schedule A hereto. A copy of the Arrangement Agreement is being filed on SEDAR concurrently with this report and is available at www.sedar.com.

 

ITEM 6:

RELIANCE ON SUBSECTION 7.1(2) OF NATIONAL INSTRUMENT 51-102

 

 

Not applicable.

 

ITEM 7:

OMITTED INFORMATION

 

 

Not applicable.

 

ITEM 8:

EXECUTIVE OFFICER

 

The following executive officer of Fronteer is knowledgeable about the material change and this report:


- 3 -

  Sean Tetzlaff
  Chief Financial Officer, Vice President Finance and Corporate Secretary
604-632-4677
   
ITEM 9: DATE OF REPORT
   
  DATED at Vancouver, British Columbia this 4th day of February, 2011.

  by /s/ Sean Tetzlaff
    Sean Tetzlaff
    Chief Financial Officer, Vice
    President Finance & Corporate
    Secretary

SCHEDULE A


Newmont Expands Nevada Growth Potential with Acquisition of Fronteer Gold

DENVER, February 3, 2011 – Newmont Mining Corporation (NYSE: NEM) (“Newmont” or “the Company”) and Fronteer Gold Inc. (TSX, NYSE Amex: FRG) (“Fronteer Gold”) today announced that they have entered into an agreement pursuant to which Newmont will acquire all of the outstanding common shares of Fronteer Gold by way of a Plan of Arrangement.

Under the Plan of Arrangement, shareholders of Fronteer Gold will receive Cdn$14.00 in cash and one common share in a new company (“Pilot Gold”), which will own certain exploration assets of Fronteer Gold, for each common share of Fronteer Gold. The cash consideration represents a premium of approximately 37% to the closing price of the common shares of Fronteer Gold on the TSX as of February 2, 2011 and equates to a value of approximately Cdn$2.3 billion for Fronteer Gold (excluding Pilot Gold).

Fronteer Gold owns a 100% interest in the development-stage Long Canyon project, which is located approximately one hundred miles from Newmont’s existing infrastructure in Nevada. The proximity of Long Canyon to Newmont’s Nevada operations provides the potential for significant development and operating synergies. Fronteer Gold also owns a 100% interest in the Northumberland project and a joint venture interest with Newmont in the Sandman project in Nevada, among other assets. Fronteer Gold has total attributable Measured and Indicated gold resources of 4.2 million ounces and Inferred resources of 1.7 million ounces at Long Canyon, Northumberland and Sandman.(1)

Pilot Gold will own a portfolio of Fronteer Gold’s exploration properties in Nevada, Turkey, and Peru (see Exhibit A for a list of Pilot Gold’s assets) and will be capitalized at closing with Cdn$10 million of cash. Upon closing of the transaction, Fronteer Gold shareholders will hold an aggregate 80.1% interest in Pilot Gold, and Newmont will hold the remaining 19.9% interest. As part of the Plan of Arrangement, the Pilot

Gold common shares will be consolidated on a one-for-four basis.

“The acquisition of Fronteer Gold will contribute significantly to our anticipated growth profile in North America,” stated Richard O’Brien, Newmont’s President and CEO. “The Long Canyon project, with its Carlin trend-like metallurgical and geological characteristics, complements our existing project pipeline in Nevada. This combination of assets will allow Newmont to leverage our expertise and extensive infrastructure in the region. Based on the work conducted to date by Fronteer Gold, as well as our own due diligence, we believe that Long Canyon holds the potential to grow beyond 3 to 4 times Fronteer Gold' s current stated resource estimate, with an attractive average gold grade of approximately 2.3 grams per tonne. Additionally, we believe that Fronteer Gold' s wider portfolio of assets offers further upside potential for our portfolio."


In January 2011, Fronteer Gold released an interim resource estimate for Long Canyon, which reported Measured and Indicated resources of approximately 1.4 million gold ounces and an additional Inferred resource of approximately 0.8 million gold ounces.(1)

Fronteer Gold President and CEO Mark O' Dea states: " This transaction delivers an immediate and attractive premium to our shareholders. It not only recognizes the current value of our key Nevada gold projects, but rewards shareholders for their future growth. The team at Fronteer Gold has done an exceptional job of creating value and we are proud of the high quality project pipeline that we have built in Nevada. Newmont shares our view that Long Canyon, our flagship project, is a ‘best-in-class' asset with excellent production attributes and significant growth potential. Importantly, this transaction continues to expose Fronteer Gold shareholders to our ongoing exploration and development success through Pilot Gold. Pilot will have an ideal new company structure, an experienced Board of Directors and management team, and sufficient financial resources to immediately undertake active exploration programs in both Turkey and Nevada. We welcome Newmont as our largest shareholder in Pilot Gold and we look forward to creating ongoing value for shareholders in the near-term."

Newmont in Nevada:

Newmont' s land position in Nevada extends over 2 million acres. From its regional base in Elko, the Company currently operates six open pit mines, five underground mines, and nine process facilities. In addition, Newmont' s project pipeline in Nevada includes Greater Leeville-Turf, Phoenix Copper Leach, Greater Gold Quarry, and our ‘Sleeping Giants' (Mike, Fiberline, Greater Phoenix and Copper Basin). In 2010, Nevada operations produced 1.7 million attributable gold ounces, which was approximately 32% of the Company' s total attributable gold production for the year. Nevada represents growth for Newmont, as evidenced by a 2011 exploration and development budget of approximately $285 million for near-mine activities. The Company plans to advance exploration activity in early and advanced stage projects such as Greater Leeville-Turf, Mike, Fiberline, Copper Basin and Greater Phoenix.

Transaction Details:

The transaction will be carried out by way of a Plan of Arrangement, the implementation of which will be subject to approval by at least 662/3% of the votes cast at a special meeting of Fronteer Gold shareholders that is expected to be held in early April 2011 followed by the approval of the Ontario Superior Court of Justice. Pursuant to the terms of the arrangement agreement between Newmont and Fronteer Gold, the transaction is also subject to applicable regulatory approvals and the satisfaction of certain closing conditions customary in transactions of this nature. The arrangement agreement also provides for, among other things, customary board support and non-solicitation covenants (subject to the fiduciary obligations of the Fronteer Gold Board and a Newmont " right to match" ) as well as the payment to Newmont of a break fee equal to Cdn$85 million if the proposed transaction is not completed in certain specified circumstances.

The Board of Directors of Fronteer Gold after consultation with its financial and legal advisors, has unanimously determined that the proposed transaction is in the best interests of Fronteer Gold and is fair to Fronteer Gold' s shareholders and will recommend that Fronteer Gold' s shareholders vote in favor of the transaction. RBC Capital Markets, acting as financial advisor to Fronteer Gold and its Board of Directors, has provided an opinion that the consideration to be received by Fronteer Gold’s shareholders is fair, from a financial point of view, to Fronteer Gold shareholders. All of the directors and senior officers have entered into customary support agreements pursuant to which, among other things, they have agreed to vote their common shares in favor of the transaction.

The terms and conditions of the proposed transaction will be summarized in Fronteer Gold’s management information circular, which will be filed and mailed to Fronteer Gold shareholders in March 2011. It is anticipated that the transaction, if approved by Fronteer Gold’s shareholders, will be completed in the second quarter of 2011.

Copies of the Plan of Arrangement agreement and certain related documents will be filed with Canadian securities regulators and with the U.S. Securities and Exchange Commission (the “SEC”) and will be available on the Canadian SEDAR website at www.sedar.com and on the SEC’s website at www.sec.gov. The management information circular will also be available as part of Fronteer Gold’s public filings at www.sedar.com and www.sec.gov.

Advisors and Counsel:

Newmont’s financial advisor is BMO Capital Markets, and its legal counsel are Goodmans LLP and Wachtell, Lipton, Rosen & Katz. Fronteer Gold’s financial advisor is RBC Capital Markets, and its legal counsel is Davies Ward Phillips & Vineberg LLP.

Conference Call:

The Company will hold a conference call on Thursday, February 3, 2011 beginning at 12:00 p.m. Eastern Time (10:00 a.m. Mountain Time).

To participate:


  Dial-In Number 888-566-1822
     
  Intl Dial-In Number 1-312-470-7119
     
  Leader John Seaberg
     
  Passcode Newmont
     
  Replay Number 866-434-5261
     
  Intl Replay Number 203-369-1004
     
  Replay Passcode 2011

The conference call will be simultaneously carried on our web site at www.newmont.com under Investor Relations and will be archived there for a limited time.

  Media Contacts    
       
  Omar Jabara 303.837.5114 omar.jabara@newmont.com
       
       
  Investor Contacts    
       
  John Seaberg 303.837.5743 john.seaberg@newmont.com
       
       
  Investor Contacts    
       
  Karli Anderson 303.837.6049 karli.anderson@newmont.com
       
       
  Investor Contacts    
       
  Monica Brisnehan 303.837.5836 monica.brisnehan@newmont.com

Exhibit A: List of Pilot Gold’s Assets

Nevada
  Anchor
   
  Baxter Spring
   
  Brik
   
  Buckskin North
   
  Cold Springs
   
  Easter
   
  Gold Springs 2
   
  New Boston
   
  Regent
   
  Stateline
   
  Viper
   
Turkey
  Halilaga
   
  TV Tower
 
Peru
Rae Wallace Rights

Cautionary Statements:

This release contains “forward-looking statements” within the meaning of applicable securities laws that are intended to be covered by the safe harbors created by those laws, including statements that use forward-looking terminology such as “may”, “will”, “expect”, “anticipate”, “believe”, “continue”, “potential” or the negative thereof or other variations thereof or comparable terminology. Such forward-looking statements may include, without limitation, statements regarding the completion of the proposed transaction and other statements that are not historical facts. While such forward-looking statements are expressed by Newmont or by Fronteer Gold, as stated in this release, in good faith and believed by the applicable party to have a reasonable basis, they are subject to important risks and uncertainties including, without limitation, approval of applicable governmental authorities, required Fronteer Gold shareholder approval and necessary court approvals the satisfaction or waiver of certain other conditions contemplated by the arrangement agreement, the inability to realize expected synergies or cost savings, errors in estimates of reserves or future production, parts, equipment, labor or power shortages or other increases in costs, mining accidents or other adverse events, changes in applicable laws or regulations, competition from other mining companies, and the other risks disclosed in Newmont' s and Fronteer Gold' s public filings, any or all of which could cause actual results to differ materially from future results expressed, projected or implied by the forward-looking statements.

As a result of these risks and uncertainties, the proposed transaction could be modified, restructured or not be completed, and the results or events predicted in these forward-looking statements may differ materially from actual results or events. These forward-looking statements are not guarantees of future performance, given that they involve risks and uncertainties. Neither Newmont nor Fronteer Gold is affirming or adopting any statements attributed to the other in this release or made by the other party outside of this release. Neither Newmont nor Fronteer Gold undertakes any obligation to release publicly revisions to any forward-looking statement, except as may be required under applicable securities laws, or to comment on expectations of, or statements made by the other party or third parties in respect of the proposed transaction. Investors should not assume that any lack of update to a previously issued forward-looking statement constitutes a reaffirmation of that statement. Continued reliance on forward-looking statements is at investors' own risk.

Cautionary Note to U.S. Investors: Certain statements of Fronteer Gold in this release use the terms "Measured resources", " Indicated resources" and "Inferred resources". We advise U.S. investors that while these terms are recognized and required by Canadian regulations, these terms are not defined terms under the SEC' s Industry Guide 7 and are normally not permitted to be used in reports and registration statements filed with the SEC. U.S. Investors are cautioned not to assume that any part or all of mineral deposits in the "Measured resources" and " Indicated resources" categories will ever be converted into SEC Industry Guide 7 reserves. Additionally, "Inferred resources" have a great amount of uncertainty as to their existence, and great uncertainty as to their economic and legal feasibility. It cannot be assumed that all or any part of an inferred mineral resource will ever be upgraded to a higher category. Under Canadian rules, estimates of Inferred resources may not form the basis of a feasibility study or prefeasibility studies, except in rare cases. Accordingly, U.S. Investors are cautioned not to assume that any part or all of an Inferred resource exists or is economically or legally minable.

Christopher Lee, P. Geo, Chief Geoscientist for Fronteer Gold, is Fronteer Gold's designated Qualified Person for the Fronteer Gold resource estimates contained in this news release and has reviewed and validated that the scientific and technical information contained in the release is accurate. Fronteer Gold has filed technical reports for each of Sandman and Northumberland that includes additional information about the respective resource estimates which are available on Fronteer Gold' s profile on SEDAR. Details of the Long Canyon resource estimate will be published in an updated technical report which will be posted on SEDAR no later than February 26, 2011. See also January 12, 2011 Fronteer Gold press release posted on SEDAR.

(1) At Long Canyon resources are: Measured resources of 762,000 tonnes grading 2.91 grams per tonne gold, Indicated resources of 17,609,000 tonnes grading 2.34 grams per tonne gold and Inferred resources of 11,170,000 tonnes grading 2.24 grams per tonne gold, all at a cut-off grade of 0.2 grams per tonne gold. At Sandman resources are: Measured resources of 1,550,000 tonnes grading 1.65 grams per tonne gold, Indicated resources of 5,736,000 tonnes grading 1.03 grams per tonne gold and Inferred resources of 1,287,000 tonnes grading 0.92 grams per tonne gold, all at a cut-off grade of 0.34 or 0.69 grams per tonne gold depending on elevation. At Northumberland, resources are: Indicated resources of 36,518,000 tonnes grading 1.92 grams per tonne gold and inferred resources of 6,926,000 tonnes grading 3.49 grams per tonne gold, all at a cost-based cut-off grade.

EX-99.2 3 exhibit99-2.htm ARRANGEMENT AGREEMENT Fronteer Gold Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

 

 

NEWMONT MINING CORPORATION

- and -

FRONTEER GOLD INC.

- and -

PILOT GOLD INC.

 

ARRANGEMENT AGREEMENT

 

DATED FEBRUARY 3, 2011

TABLE OF CONTENTS

ARTICLE 1 INTERPRETATION 2
                   1.1 Definitions 2
                   1.2 Interpretation Not Affected by Headings 15
                   1.3 Number and Gender 15
                   1.4 Date for Any Action 15
                   1.5 Currency 15
                   1.6 Accounting Matters 15
                   1.7 Knowledge 15
                   1.8 Schedules 16
     
ARTICLE 2 THE ARRANGEMENT 16
                   2.1 Court Orders 16
                   2.2 Target Meeting 17
                   2.3 Target Circular 18
                   2.4 Final Order 20
                   2.5 Court Proceedings 20
                   2.6 Articles of Arrangement and Effective Date 20
                   2.7 Payment of Consideration 20
                   2.8 Preparation of Filings 21
                   2.9 Announcement and Shareholder Communications 21
                   2.10 Withholding Taxes 21
     
ARTICLE 3 REPRESENTATIONS AND WARRANTIES OF TARGET 22
                   3.1 Representations and Warranties 22
                   3.2 Survival of Representations and Warranties 41
     
ARTICLE 4 REPRESENTATIONS AND WARRANTIES OF ACQUIROR 41
                   4.1 Representations and Warranties 41
                   4.2 Survival of Representations and Warranties 43
     
ARTICLE 5 COVENANTS OF TARGET AND ACQUIROR 43
                   5.1 Covenants of Target Regarding the Conduct of Business 43
                   5.2 Covenants of Target Relating to the Arrangement 47
                   5.3 Target Options 48
                   5.4 Covenants of Acquiror Regarding the Performance of Obligations 48
                   5.5 Mutual Covenants 49
                   5.6 Employment Arrangements 51
                   5.7 Adjustment to Consideration regarding Distributions 52
                   5.8 Spinco Ownership 52
                   5.9 Right to Participate 54
                   5.10 Target Guarantee 54
     
ARTICLE 6 CONDITIONS 55
                   6.1 Mutual Conditions Precedent 55
                   6.2 Additional Conditions Precedent to the Obligations of Acquiror 56

( i )


                   6.3 Additional Conditions Precedent to the Obligations of Target 57
                   6.4 Satisfaction of Conditions 57
                   6.5 Notice and Cure Provisions 57
     
ARTICLE 7 ADDITIONAL COVENANTS 58
                   7.1 Non-Solicitation 58
                   7.2 Notification of Acquisition Proposals 60
                   7.3 Responding to Acquisition Proposal and Superior Proposals 61
                   7.4 Access to Information; Confidentiality 62
                   7.5 Insurance and Indemnification 62
     
ARTICLE 8 ADDITIONAL SPINCO COVENANTS 63
                   8.1 Spinco Indemnity 63
                   8.2 Indemnified Claims 63
                   8.3 Target Mining Properties 65
                   8.4 Non-Solicitation of Employees 66
                   8.5 Knowledge Transfer 67
                   8.6 Filing Responsibility 67
                   8.7 Section 338(g) Election 68
     
ARTICLE 9 TERM, TERMINATION, AMENDMENT AND WAIVER 68
                   9.1 Term 68
                   9.2 Termination 68
                   9.3 Expenses 70
                   9.4 Termination Fee 71
     
ARTICLE 10 GENERAL PROVISIONS 72
                   10.1 Amendment 72
                   10.2 Waiver 73
                   10.3 Notices 73
                   10.4 Governing Law; Waiver of Jury Trial 74
                   10.5 Injunctive Relief 74
                   10.6 Further Assurances 74
                   10.7 Time of Essence 75
                   10.8 Entire Agreement, Binding Effect and Assignment 75
                   10.9 Severability 75
                   10.10 Counterparts, Execution 76

Schedules:

Schedule A To the Arrangement Agreement Plan of Arrangement
Schedule B To the Arrangement Agreement Arrangement Resolution
Schedule C To the Arrangement Agreement Key Regulatory Approvals
Schedule D To the Arrangement Agreement Key Third Party Consents
Schedule E To the Arrangement Agreement Form of Lock-Up Agreement
Schedule F To the Arrangement Agreement Material Subsidiaries
Schedule G To the Arrangement Agreement Target Exploration Properties

( ii )


Schedule H To the Arrangement Agreement West Pequop Property
Schedule I To the Arrangement Agreement Long canyon property
Schedule J To the Arrangement Agreement Northumberland property
Schedule K To the Arrangement Agreement Sandman Property

( iii )

ARRANGEMENT AGREEMENT

THIS ARRANGEMENT AGREEMENT dated February 3, 2011,

BETWEEN:

NEWMONT MINING CORPORATION, a corporation existing under the laws of the State of Delaware (“Acquiror”)

- and -

FRONTEER GOLD INC., a corporation existing under the laws of the Province of Ontario (“Target”)

- and –

PILOT GOLD INC., a corporation existing under the laws of Canada (“Spinco”)

WHEREAS:

A.

Acquiror wishes to indirectly acquire all of the issued and outstanding common shares of Target;

   
B.

Acquiror, Target and Spinco wish to propose an arrangement involving, among other things, a reorganization of the capital of Target, the distribution to Target Shareholders of 80.1% of the outstanding Spinco Shares and the indirect acquisition by Acquiror of all of the issued and outstanding common shares of Target in exchange for cash;

   
C.

The Parties intend to carry out the transactions contemplated herein by way of an arrangement under the provisions of the Business Corporations Act (Ontario);

   
D.

Acquiror has entered into lock up agreements with the directors and officers of Target and John Tognetti, pursuant to which, among other things, such shareholders have agreed to vote in favour of the Arrangement Resolution all of the common shares of Target held by them, on the terms and subject to the conditions set forth in such agreements; and

   
E.

The Parties have entered into this Agreement to provide for the matters referred to in the foregoing recitals and for other matters relating to such arrangement.

THIS AGREEMENT WITNESSES THAT in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties hereto covenant and agree as follows:

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ARTICLE 1
INTERPRETATION

1.1             Definitions

In this Agreement, unless the context otherwise requires:

“Acceptance Notice” has the meaning ascribed to such term in Section 5.9(c);

“Acquisition Proposal” means, other than the transactions contemplated by this Agreement, any bona fide offer, proposal, expression of interest, or inquiry from any Person (other than Acquiror or any of its affiliates) made after the date hereof relating to:

  (i)

any acquisition or sale, direct or indirect, whether in a single transaction or a series of related transactions, of (a) the assets of Target and/or one or more of its subsidiaries that, individually or in the aggregate, constitute 20% or more of the fair market value of the consolidated assets of Target and its subsidiaries taken as a whole; or (b) 20% or more of any voting or equity securities of Target or any of its subsidiaries whose assets, individually or in the aggregate, constitute 20% or more of the fair market value of the consolidated assets of Target and its subsidiaries;

     
  (ii)

any take-over bid, tender offer or exchange offer for any class of voting or equity securities of Target; or

     
  (iii)

any plan of arrangement, merger, amalgamation, consolidation, share exchange, business combination, reorganization, recapitalization, liquidation, dissolution or other similar transaction involving Target or any of its subsidiaries whose assets, individually or in the aggregate, constitute 20% or more of the fair market value of the consolidated assets of Target and its subsidiaries;

“Acquiror Sub” means an unlimited liability company to be formed pursuant to the laws of British Columbia as an indirect, wholly-owned subsidiary of Acquiror;

“Additional Spinco Securities” has the meaning ascribed to such term in Section 5.9(a);

“affiliate” has the meaning ascribed thereto in the Securities Act;

“Agreement” means this arrangement agreement, together with the Schedules attached hereto and the Target Disclosure Letter, as the same may be amended, supplemented or otherwise modified from time to time in accordance with the terms hereof;

“Arrangement” means the arrangement under section 182 of the OBCA on the terms and subject to the conditions set out in the Plan of Arrangement, subject to any amendments or variations thereto in accordance with Section 10.1 hereof or the Plan of Arrangement or at the direction of the Court in the Final Order;

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“Arrangement Resolution” means the special resolution of the Target Shareholders approving the Arrangement to be considered at the Target Meeting, substantially on the terms and in the form of Schedule B hereto;

“Articles of Arrangement” means the articles of arrangement of Target in respect of the Arrangement, which shall be in a form and content satisfactory to Target and the Acquiror, each acting reasonably.

“Business Day” means any day, other than a Saturday, a Sunday or a statutory or civic holiday in Denver, Colorado, or Vancouver, British Columbia;

“Cash Call Payments” means the amount of any payments, up to a maximum of $10,000,000 in the aggregate, made by Target or any of its subsidiaries after the date hereof and prior to the Effective Date in response to a cash call relating to the Target Exploration Properties pursuant to a Contract entered into prior to the date hereof;

“CFPOA” means the Corruption of Foreign Public Officials Act, S.C. 1998, c. 34, as amended;

 “Change in Recommendation” has the meaning ascribed thereto in Section 9.2(c)(i);

“Change of Control Payments” has the meaning ascribed thereto in Section 3.1(y)(ii)(A) as more particularly described in Section 3.1(y) of the Target Disclosure Letter;

“Class A Shares” has the meaning ascribed to it in the Plan of Arrangement;

“Claim” has the meaning ascribed thereto in Section 8.2;

“Confidentiality Agreement” means the confidentiality agreement made as of the 25th day of March, 2010, between Acquiror and Target, as it may be amended;

“Consideration” means the consideration to be received by the Former Target Shareholders pursuant to the Plan of Arrangement consisting of, for each Class A Share, $14.00 in cash;

“Contract” means any contract, agreement, license, franchise, lease, arrangement or other right or obligation;

“Court” means the Ontario Superior Court of Justice;

“Depositary” means any trust company, bank or financial institution agreed to in writing between Acquiror and Target for the purpose of, among other things, receiving Letters of Transmittal (as defined in the Plan of Arrangement) and distributing certificates representing Spinco Shares;

“Designated Target Employees” means those employees whose names are disclosed in Section 3.1(y) of the Target Disclosure Letter and who are entitled to the Change of Control Payments specified therein;

“Dissent Rights” means the rights of dissent in respect of the Arrangement described in the Plan of Arrangement;

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“Effective Date” means the date upon which the Arrangement becomes effective, as set out in the Plan of Arrangement;

“Effective Time” means the time on the Effective Date that the Arrangement becomes effective, as set out in the Plan of Arrangement;

“Environmental Laws” means all applicable federal, provincial, state, local and foreign Laws, imposing liability or standards of conduct for, or relating to, the regulation of activities, materials, substances or wastes in connection with, or for, or to, the protection of human health, safety, the environment or natural resources (including ambient air, surface water, groundwater, wetlands, land surface or subsurface strata, wildlife, aquatic species and vegetation);

“Environmental Liabilities” means, with respect to any Person, all liabilities, remedial and removal costs, investigation costs, capital costs, operation and maintenance costs, losses, damages, (including punitive damages, property damages, consequential damages and treble damages), costs and expenses, fines, penalties and sanctions incurred as a result of, or related to, any claim, suit, action, administrative order, investigation, proceeding or demand by any Person, whether based in contract, tort, implied or express warranty, strict liability, criminal or civil statute or common law arising under, or related to, any Environmental Laws, Environmental Permits, or in connection with any Release or threatened Release or presence of a Hazardous Substance whether on, at, in, under, from or about or in the vicinity of any real or personal property;

“Environmental Permits” means all permits, licenses, written authorizations, certificates, approvals, program participation requirements, sign-offs or registrations required by or available with or from any Governmental Entity under any Environmental Laws;

“Excess Securities” has the meaning ascribed to such term in Section 5.8;

“FCPA” means the Foreign Corrupt Practices Act of 1977, of the United States;

“Final Order” means the final order of the Court pursuant to section 182 of the OBCA, after a hearing upon the fairness of the terms and conditions of the Arrangement, approving the Arrangement, as such order may be amended by the Court at any time prior to the Effective Date with the consent of Acquiror and Target, each acting reasonably or, if appealed, then, unless such appeal is withdrawn or denied, as affirmed or as amended on appeal with the Acquiror and Target, each acting reasonably;

“Former Target Shareholders” means the registered holders of Target Shares immediately prior to the Effective Time;

“GAAP” means Canadian generally accepted accounting principles;

“Governmental Entity” means any applicable: (a) multinational, federal, provincial, state, regional, municipal, local or other government, governmental or public department, central bank, court, tribunal, arbitral body, commission, board, bureau or agency, domestic or foreign; (b) subdivision, agent, commission, board or authority of any of the foregoing; (c) quasi-governmental or private body, including any tribunal, commission, regulatory agency or self-regulatory organization, exercising any regulatory, expropriation or taxing authority under or for the account of any of the foregoing; or (d) stock exchange, including the TSX and the NYSE-Amex;

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“Hazardous Substance” means any pollutant, contaminant, waste or chemical or any toxic, radioactive, ignitable, corrosive, reactive or otherwise hazardous or deleterious substance, or material, including petroleum, polychlorinated biphenyls, asbestos and urea-formaldehyde insulation, and any other material or contaminant regulated or defined under any Environmental Law;

“including” means including without limitation, and  “include” and “includes” each have a corresponding meaning;

“Indemnity Notice” has the meaning ascribed thereto in Section 8.2;

“Indemnified Liability” means:

  (a)

a liability or obligation (other than any liability or obligation for Taxes) that, following the Effective Time, Target or any of its subsidiaries is legally obliged to pay but which was incurred or accrued prior to the Effective Time in respect of the Spinco Assets, the Target Exploration Properties (including the operations or activities in connection therewith); and

       
  (b)

any liability or obligation for Tax which is payable to any Governmental Entity arising from, or in connection with:

       
  (i)

the transfer of the Spinco Assets and Target Exploration Properties to, or the assumption of the Spinco Liabilities by, Spinco or any subsidiary of Spinco (which for greater certainty includes any step contemplated by Schedule B to the Target Disclosure Letter but does not include any liability for Taxes that arises as a result of a Pre-Acquisition Reorganization);

       
  (ii)

any transfer or distribution by any Transferred Subsidiary that is completed in connection with the transactions referred to in (i) above, on or prior to the Effective Date;

       
  (iii)

any transfer or distribution of the Spinco Assets and Target Exploration Properties or property substituted therefor that is completed in connection with the transactions referred to in (i) above, by any subsidiary of Target; or

       
  (iv)

the transfer or disposition of Spinco Shares to Target Shareholders, Acquiror Sub and/or Target Optionholders (excluding source deductions on any transfer to Target Optionholders); or


  (c)

any liability or obligation for Tax which is payable but not yet paid or reflected in the reserves in the Target Financial Statements to any Governmental Entity and is imposed on, or is in respect of, the Spinco Assets, the Spinco Liabilities, any Transferred Subsidiary and/or the Target Exploration Properties for or in respect of any taxable period (or portion thereof) ending on or prior to the Effective Date,


- 6 -

in each case, whether such action actually occurs or is deemed to occur for Tax purposes and only to the extent that such Tax is payable after Target and any of its subsidiaries have claimed the maximum amount of all credits, deductions, and other amounts available to it (including any loss carryforwards) for its respective taxation year that includes the transfer of Spinco Assets or Target Exploration Properties to Spinco or the disposition of Spinco Shares, as the case may be;

“Indemnified Party” has the meaning ascribed thereto in Section 8.1;

 “Indemnified Tax Claim” has the meaning ascribed thereto in Section 8.2(b)(i);

“Intellectual Property” means any licenses for or other rights to use, any inventions, patent applications, patents, trade-marks (both registered and unregistered), trade names, copyrights, trade secrets and other proprietary information of Target as set out in the Target Disclosure Letter;

“Interim Order” means the interim order of the Court made in connection with the Arrangement and providing for, among other things, the calling and holding of the Target Meeting, as the same may be amended, supplemented or varied by the Court with the Acquiror and Target, each acting reasonably;

“Joint Venture Companies” means, collectively, the West Pequop Companies;

“Key Regulatory Approvals” means those sanctions, rulings, consents, orders, exemptions, permits and other approvals (including the lapse, without objection, of a prescribed time under a statute or regulation that states that a transaction may be implemented if a prescribed time lapses following the giving of notice without an objection being made) of Governmental Entities set out in Schedule C hereto;

“Key Third Party Consents” means those consents, approvals and notices required from any third party to proceed with the transactions contemplated by this Agreement and the Plan of Arrangement, set out in Schedule D hereto;

“Law” or “Laws” means all laws (including common law), by-laws, statutes, rules, regulations, principles of law and equity, orders, rulings, ordinances, judgements, injunctions, determinations, awards, decrees or other requirements, whether domestic or foreign, and the terms and conditions of any grant of approval, permission, authority or license of any Governmental Entity, and the term “applicable” with respect to such Laws and in a context that refers to one or more Parties, means such Laws as are applicable to such Party or its business, undertaking, assets, property or securities and emanate from a Person having jurisdiction over the Party or Parties or its or their business, undertaking, assets, property or securities;

“Liens” means any hypothecs, mortgages, pledges, assignments, liens, charges, security interests, encumbrances and adverse rights or claims, other third Person interest or encumbrance of any kind, whether contingent or absolute, and any agreement, option, right or privilege (whether by Law, contract or otherwise) capable of becoming any of the foregoing;

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“Lock-Up Agreements” means each of the lock-up agreements dated the date hereof between Acquiror and each of the Locked-Up Shareholders substantially in the form of Schedule E;

“Locked-Up Shareholders” means each of the officers and directors of Target, together with their spouse, immediate family members or any company under their control that holds Target Shares, and John Tognetti;

“Long Canyon Property” means the approximately 49 square kilometres of unpatented mining claims and private mineral lands commonly known as the “Long Canyon property”, located in Elko County, Nevada as depicted on Schedule I;

“Material Adverse Effect” means, in respect of any Person, any change, effect, event, circumstance, fact or occurrence that individually or in the aggregate with other such changes, effects, events, circumstances, facts or occurrences, is or would reasonably be expected to be, material and adverse to the business, condition (financial or otherwise), properties, assets (tangible or intangible), liabilities (including any contingent liabilities), operations or results of operations of that Person and its subsidiaries, taken as a whole, except any change, effect, event, circumstance, fact or occurrence resulting from or relating to: (i) the announcement of the execution of this Agreement or the transactions contemplated hereby; (ii) general political, economic or financial conditions, including in Canada or the United States (provided that such conditions do not have a materially disproportionate effect on Target relative to comparable exploration and/or mining companies); (iii) the state of securities or commodity markets in general (provided that it does not have a materially disproportionate effect on that Person relative to comparable exploration and/or mining companies); (iv) changes affecting the mining industry generally (provided that such changes do not have a materially disproportionate effect on that Person relative to comparable exploration and/or mining companies); (v) any change in the price of gold; (vi) the commencement or continuation of any war, armed hostilities or acts of terrorism (provided that it does not have a materially disproportionate effect on that Person relative to comparable exploration and/or mining companies); (vii) any decrease in the trading price or any decline in the trading volume of that Person’s common shares (it being understood that the causes underlying such change in trading price or trading volume (other than those in items (i) to (vi) above) may be taken into account in determining whether a Material Adverse Effect has occurred);

“Material Contracts” means any Contract: (i) which, if terminated or modified or if it ceased to be in effect, would reasonably be expected to have a Material Adverse Effect on Target; (ii) under which Target or any of its subsidiaries has directly or indirectly guaranteed any liabilities or obligations of a third party (other than ordinary course endorsements for collection) in excess of $3,000,000 in the aggregate; (iii) relating to indebtedness for borrowed money, whether incurred, assumed, guaranteed or secured by any asset, with an outstanding principal amount in excess of $3,000,000; (iv) providing for the establishment, organization or formation of any joint ventures; (v) under which Target or any of its subsidiaries is obligated to make or expects to receive payments in excess of $1,500,000 over the remaining term of the Contract, excluding Target’s head office lease at 1055 West Hastings in Vancouver, British Columbia which shall be deemed not to be a Material Contract; (vi) that limits or restricts Target or any of its subsidiaries from engaging in any line of business or any geographic area in any material respect or (vii) that is otherwise material to Target and its subsidiaries, considered as a whole ;

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“material change” has the meaning ascribed thereto in the Securities Act;

“material fact” has the meaning ascribed thereto in the Securities Act;

“Material Subsidiaries” means the subsidiaries of Target set out in Schedule F hereto;

“Maximum Additional Securities” has the meaning ascribed to such term in Section 5.9(a);

“Non-U.S. Subsidiary” means any subsidiary of Target not created or organized under the laws of the United States, any state thereof or the District of Columbia;

“Northumberland Property” means the approximately 45,467 acres, including 2,230 unpatented lode claims, 9 patented mining claims, 63 patented mill site claims and fee lands commonly known as the “Northumberland Property”, located in Nye County, Nevada as depicted on Schedule J;

“NYSE Amex” means the NYSE Amex Equities stock exchange;

“MD&A” has the meaning ascribed thereto in Section 3.1(i);

“OBCA” means the Business Corporations Act (Ontario) and the regulations made thereunder, as promulgated or amended from time to time, and includes any successor thereto;

 “Outside Date” means June 30, 2011, or such later date as may be agreed to in writing by Acquiror and Target;

 “Parties” means Target, Acquiror and Spinco, and “Party” means any of them;

“Permit” means any license, permit, certificate, consent, order, grant, approval, classification, registration or other authorization of and from any Governmental Entity, other than those related exclusively to the Target Exploration Properties;

“Permitted Encumbrances” means (a)(i) liens for taxes, assessments and governmental charges or levies not yet due and payable and for which appropriate provision has been made in accordance with GAAP, and (ii) encumbrances such as materialmen’s, mechanics’, carriers’, workmen’s and repairmen’s liens and other similar liens arising in the ordinary course of business (but excluding those not discharged in the ordinary course of business); (b) access agreements, servitudes, easements and rights of way relating to sewers, water lines, gas lines, pipelines, electric lines, telephone and cable lines, and other similar services or products; (c) zoning restrictions and other limitations imposed by any Governmental Entity having jurisdiction over real property; (d) reservations in federal patents; (e) as to properties comprising any portion of the Target Mining Properties which are leased, or otherwise held by contractual interest, the terms and conditions of the leases and other contracts pertaining thereto that have been provided to the Acquiror prior to the date of this Agreement; and (f) customary rights of general application reserved to or vested in any Governmental Entity to control or regulate any interest in the Target Mining Properties; provided that such liens, encumbrances, exceptions, agreements, restrictions, limitations, contracts and rights (i) were not incurred in connection with any indebtedness and (ii) do not, individually or in the aggregate, have a material adverse effect on the value or materially impair or add material cost to the use of the subject property;

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“Person” includes an individual, partnership, association, body corporate, trustee, executor, administrator, legal representative, government (including any Governmental Entity) or any other entity, whether or not having legal status;

“Plan of Arrangement” means the plan of arrangement, substantially in the form and on the terms set out in Schedule A hereto, and any amendments or variations thereto made in accordance with Section 10.1 hereof or the Plan of Arrangement;

“Pre-Acquisition Reorganization” has the meaning ascribed to it in Section 5.5(c);

“Pro Rata Interest” means, at any relevant time, the ownership interest of Acquiror in Spinco, expressed as a percentage, equal to: (i) the number of outstanding Spinco Shares beneficially owned by Acquiror and its affiliates plus the number of Spinco Shares issuable upon the conversion, exercise or exchange of all Spinco Convertible Securities owned by Acquiror and its affiliates divided by (ii) the aggregate number of issued and outstanding Spinco Shares plus the number of Spinco Shares issuable upon the conversion, exercise or exchange of all Spinco Convertible Securities of the same class as Spinco Convertible Securities owned by Acquiror and its affiliates;

“Release” means any release, spill, emission, leaking, pumping, pouring, emitting, emptying, escape, injection, deposit, disposal, discharge, dispersal, dumping, leaching or migration of Hazardous Substance in the indoor or outdoor environment, including the movement of Hazardous Substance through or in the air, soil, surface water, groundwater or property;

“Representatives” means, collectively, in respect of a Person, (a) its directors, officers, employees, agents, representatives and any financial advisor, law firm, accounting firm or other professional firm retained to assist the Person in connection with the transactions contemplated in this Agreement, and (b) the Person’s affiliates and subsidiaries and the directors, officers, employees, agents and representatives and advisors thereof;

“Required Sale Date” has the meaning ascribed to such term in Section 5.8;

“Response Period” has the meaning ascribed to such term in Section 7.3(a);

“Retained Employees” means those individuals who are currently employed by Fronteer or its subsidiaries (other than the Spinco Employees) that Acquiror provides Target with notice of prior to the Effective Date and who are or become employed by Acquiror or its subsidiaries following the Effective Time;

“Returns” means all reports, forms, elections, information statements and returns (whether in tangible, electronic or other form) relating to, or required to be filed or prepared in connection with any Taxes, including any amendments, schedules, attachments, supplements, appendices and exhibits thereto;

“Rights Notice” has the meaning ascribed to such term in Section 5.9(b);

“Sandman Property” means the property consisting of approximately 624 unpatented lode mining claims and approximately 6,720 acres of fee lands commonly known as the “Sandman Property” located in Humboldt County, Nevada as depicted on Schedule K;

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“Sandman Joint Venture” means the unincorporated joint venture formed by a subsidiary of Target and a subsidiary of Acquiror in respect of the development and exploitation of the Sandman Property;

“SEC” means the United States Securities and Exchange Commission;

“Securities Act” means the Securities Act (British Columbia) and the rules, regulations and published policies made thereunder, as now in effect and as they may be promulgated or amended from time to time;

“Securities Authorities” means the securities commissions or other securities regulatory authorities in British Columbia and each of the other provinces and territories of Canada and the SEC, collectively;

“Securities Laws” means the Securities Act, the U.S Securities Act, and the U.S. Exchange Act, together with all other applicable Canadian and United States federal, provincial, state or territorial securities laws, rules and regulations and published policies thereunder, as now in effect and as they may be promulgated or amended from time to time;

“Spinco Assets” means (i) all mining claims (whether patented or unpatented), concessions, leases, licenses, surface rights or other mineral rights in respect of the Target Exploration Properties, (ii) the office leases of Target and/or its subsidiaries relating to Fronteer’s existing offices located at Suite 1650, 1055 West Hastings, Vancouver, British Columbia and Fronteer’s office in Elko County, Nevada and Turkey, (iii) office furniture, office equipment or office supplies located at the office locations referred to in clause (ii) above, (iv) all fixed assets of Target and/or its subsidiaries relating exclusively to the Target Exploration Properties or located within the boundaries of the Target Exploration Properties or at the office locations referred to above in paragraph (ii) above, (v) Target’s 40% beneficial interest in the Dededagi Property located in Turkey, (vi) the shares of Fronteer Investments Inc., and its subsidiaries Truva Bakir Maden Isletmeleri A.S. (40%), Ortu Truva Madencilik Sanayi Ticaret Limited Sirketi (40%) and Agola Madencilik Limited Sirketi (100%), which together hold the Target Exploration Properties located in Turkey (other than the Dedidagi Property), (vii) the shares and warrants of Rae Wallace Mining Company, which holds certain exploration properties in Peru, (viii) all joint venture, earn-in, other Contracts entered into by Target and/or its subsidiaries, and royalties or other similar rights that relate exclusively to the Target Exploration Properties; (ix) all exploration information, data reports and studies including all geological, geophysical and geochemical information and data (including all drill, sample and assay results and all maps) and all technical reports, feasibility studies and other similar reports and studies concerning the Target Exploration Properties in Fronteer’s possession or control relating to the Target Exploration Properties, and (x) an amount of cash that results in Spinco and its subsidiaries having in the aggregate, as of the Effective Time, the Spinco Cash Amount;

“Spinco Cash Amount” means $10,000,000 in cash less any Cash Call Payment made on or prior to the Effective Date;

“Spinco Convertible Securities” means all warrants, rights, agreements, options or debt instruments, or any right or privilege capable of becoming a right, agreement or option, for the purchase, subscription or issuance of Spinco Shares or any other security convertible or exchangeable for Spinco Shares;

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“Spinco Employee” means those individuals listed in Appendix A of the Target Disclosure Letter as Spinco Employees who accept employment with Spinco on or before the Effective Date;

“Spinco Information” means the information included in the Target Circular describing Spinco and the business, operations and affairs of Spinco, including any related financial statements and information regarding the Spinco Shares;

“Spinco Liabilities” means all of the liabilities of Target or any of its subsidiaries, contingent or otherwise, which pertain to, or arose in connection with the operation of, the Target Exploration Properties, including, without limitation, all Indemnified Liabilities and any benefit plans relating to employees of Target and its subsidiaries;

“Spinco Permitted Contract” means, in respect of Spinco or its subsidiaries, a Contract that meets each of the following conditions, if applicable: (i) any Contract relating to the employment of a Spinco Employee, (ii) if terminated or modified or if it ceased to be in effect, would not reasonably be expected to have a Material Adverse Effect on Spinco; (iii) if in respect of a guarantee provided by Spinco or any of its subsidiaries, Spinco or its subsidiaries do not directly or indirectly guarantee any liabilities or obligations of a third party (other than ordinary course endorsements for collection) in excess of $10,000 in the aggregate; (iv) if relating to indebtedness for borrowed money, whether incurred, assumed, guaranteed or secured by any asset, from any person other than Acquiror, the principal amount is less than $10,000; (v) does not oblige Spinco or any of its subsidiaries to make payments thereunder in excess of $50,000 per month in the aggregate prior to the Outside Date; (vi) such Contract will not oblige Spinco or any of its subsidiaries to make payments that together with all other payments made or to be made by them prior to the Effective Date would equal or exceed $10,000,000; and (vii) it does not impose any liabilities or obligations on Target or any of its affiliates or impose any limit on or restrict Target or any of its affiliates from engaging in any line of business or any geographic area;

“Spinco Shares” means the common shares in the capital of Spinco;

“subsidiary” means, in respect of a Party, any body corporate of which more than 50% of the outstanding shares ordinarily entitled to elect a majority of the board of directors thereof (whether or not shares of any other class or classes shall or might be entitled to vote upon the happening of any event or contingency) are at the time owned directly or indirectly by such Party and shall include any body corporate, partnership, joint venture or other entity over which such Party exercises direction or control or which is in a like relation to a subsidiary;

“Superior Proposal” means a bona fide unsolicited, written Acquisition Proposal made after the date of this Agreement that:

  (i)

did not result from a breach of Section 7.1 or Section 7.2 by Target or its Representatives;


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  (ii)

relates to the acquisition of 100% of the outstanding Target Shares (other than Target Shares owned by the Person making the Acquisition Proposal together with its Affiliates) or all or substantially all of the consolidated assets of Target and its subsidiaries;

       
  (iii)

is reasonably capable of being completed without undue delay, taking into account all financial, legal, regulatory and other aspects of such Acquisition Proposal and the Person making such Acquisition Proposal;

       
  (iv)

is not subject, either by the terms of such Acquisition Proposal or by virtue of any applicable Law, rule or regulation of any stock exchange to any requirement that the approval of the shareholders of the Person making the Acquisition Proposal be obtained;

       
  (v)

if it relates to the acquisition of outstanding Target Shares, is made available to all Target Shareholders on the same terms and conditions;

       
  (vi)

is not subject to a due diligence condition;

       
  (vii)

is not subject to any financing condition and in respect of which the Target Board has concluded, in good faith and after receiving the advice of its outside legal and financial advisors, there is a reasonable likelihood that any required financing has been obtained or will be obtained without undue delays; and

       
  (viii)

in respect of which the Target Board determines, in its good faith judgment, after receiving the advice of its outside legal and financial advisors, that

       
  (A)

failure to recommend such Acquisition Proposal to the holders of Target Shares would be inconsistent with its fiduciary duties under applicable Law; and

       
  (B)

having regard to all of its terms and conditions, such Acquisition Proposal, would, if consummated in accordance with its terms (but not assuming away any risk of non-completion), result in a transaction more favourable to the holders of Target Shares from a financial point of view than the Arrangement (after taking into account any change to the Arrangement proposed by Acquiror pursuant to Section 7.3(b);

“Superior Proposal Notice” has the meaning ascribed thereto in Section 7.3(a);

“Target Board” means the board of directors of Target as the same is constituted from time to time;

“Target Circular” means the notice of the Target Meeting and accompanying management information circular, including all schedules, appendices and exhibits thereto, to be sent to the Target Shareholders in connection with the Target Meeting, as amended, supplemented or otherwise modified from time to time;

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“Target Disclosure Letter” means the disclosure letter executed by Target and delivered to Acquiror on the date hereof in connection with the execution of this Agreement;

“Target Exploration Properties” means all of the right, title and interest of Target and/or its subsidiaries in the mineral properties set out in Schedule G;

“Target Financial Statements” has the meaning ascribed thereto in Section 3.1(i);

“Target Meeting” means the special meeting of Target Shareholders, including any adjournment or postponement thereof, to be called and held in accordance with the Interim Order to consider, among other things, the Arrangement Resolution;

“Target Mining Properties” means all mining claims (whether patented or unpatented), concessions, leases, licences, permits, surface rights, access rights and other rights and interests to explore for, exploit, develop, mine or produce minerals which Target, any of its subsidiaries owns, has an interest in, or has a right or option to acquire or use other than those that relate exclusively to the Target Exploration Properties, together with all joint venture, earn-in and other Contracts and royalties or other similar rights and all exploration information, data reports and studies including all geological, geophysical and geochemical information and data (including all drill, sample and assay results and all maps) and all technical reports, feasibility studies and other similar reports and studies concerning the Target Mining Properties in Target’s possession or control relating to such Target Mining Properties;

“Target Optionholders” means the holders of Target Options;

“Target Options” means the outstanding options to purchase Target Shares granted under or otherwise subject to the Target Stock Option Plans, as set forth in the Target Disclosure Letter;

“Target Public Disclosure Record” means all documents and information filed by Target under applicable Securities Laws on the System for Electronic Document Analysis Retrieval (SEDAR), during the three years prior to the date hereof which are publicly available as of the date hereof;

“Target Shareholder Approval” has the meaning ascribed to such term in Section 2.1(a)(i)(B);

“Target Shareholders” means the holders of Target Shares;

“Target Shares” means common shares in the capital of Target, as currently constituted;

“Target Stock Option Plans” means, collectively, (i) the Amended and Restated Stock Option Plan (2010) of Target dated March 25, 2010 and approved by the Target Shareholders on May 27, 2010, as amended, (ii) the acquisition stock option plan approved by the Target Board in August 2007 in connection with Target’s acquisition of NewWest Gold Corporation, and (iii) the stock option plan of Aurora Energy Resources Inc. assumed by the Target in connection with Target’s acquisition of Aurora Energy Resources Inc.;

“Tax Act” means the Income Tax Act (Canada) and the regulations thereunder, as amended from time to time;

“Tax Arbitrator” has the meaning ascribed thereto in Section 8.2(b)(iv);

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“Taxes” in respect of a Person means: (a) any and all taxes, imposts, levies, withholdings, duties, fees, premiums, assessments and other charges of any kind, however denominated and instalments in respect thereof, including any interest, penalties, fines or other additions that have been, are or will become payable in respect thereof, imposed by any Governmental Entity, including for greater certainty all income or profits, taxes (including Canadian and United States federal, provincial, state and territorial income taxes), payroll and employee withholding taxes, employment taxes, unemployment insurance, disability taxes, social insurance taxes, sales and use taxes, ad valorem taxes, excise taxes, goods and services taxes, harmonized sales taxes, franchise taxes, gross receipts taxes, capital taxes, business license taxes, mining royalties, alternative minimum taxes, estimated taxes, abandoned or unclaimed (escheat) taxes, occupation taxes, real and personal property taxes, stamp taxes, environmental taxes, transfer taxes, severance taxes, workers’ compensation, United States, Canada, British Columbia, Ontario and other government pension plan premiums or contributions and other governmental charges, and other obligations of the same or of a similar nature to any of the foregoing, which such Person or any of its subsidiaries is required to pay, withhold or collect, together with any interest, penalties or other additions to tax that may become payable in respect of such taxes, and any interest in respect of such interest, penalties and additions whether disputed or not; and (b) any liability for the payment of any amount described in clause (a) of this definition as a result of being a member of an affiliated, consolidated, combined or unitary group for any period, as a result of any Tax sharing or Tax allocation agreement, arrangement or understanding, or as a result of being liable to another Person’s Taxes as a transferee or successor, by contract or otherwise;

“Termination Expenses” has the meaning ascribed thereto in Section 9.3;

“Termination Fee” has the meaning ascribed thereto in Section 9.4(a);

“Termination Fee Event” has the meaning ascribed thereto in Section 9.4(a);

“Third Party” has the meaning ascribed thereto in Section 5.8(a);

“Transferred Subsidiary” means any entity that, directly or indirectly, owns Spinco Assets and/or Target Exploration Properties and/or is liable for the Spinco Liabilities, including, without limitation, Spinco and each of its subsidiaries;

“TSX” means the Toronto Stock Exchange;

“Unindemnified Tax Claim” has the meaning ascribed thereto in Section 8.2(b)(i);

“United States” means the United States of America, its territories and possessions, any State of the United States and the District of Columbia;

“U.S. Exchange Act” means the United States Securities Exchange Act of 1934, as the same has been, and hereafter from time to time, may be amended;

“U.S. Securities Act” means the United States Securities Act of 1933 as the same has been, and hereinafter from time to time may be, amended;

“U.S. Tax Code” means the United States Internal Revenue Code of 1986, as amended;

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“West Pequop Companies” means WP LLC and its wholly-owned subsidiary Pequop Exploration LLC;

“West Pequop Property” means the mining claims (whether patented or unpatented) and acres of leased private mineral lands commonly known as the “West Pequop property”, located in Elko County, Nevada, consisting of the mineral claims depicted on Schedule H; and

“WP LLC” means West Pequop LLC, the joint venture company established by Target and Agnico-Eagle Mines Limited to hold the property and assets of the West Pequop Property.

1.2             Interpretation Not Affected by Headings

The division of this Agreement into Articles and Sections and the insertion of headings are for convenience of reference only and shall not affect in any way the meaning or interpretation of this Agreement. Unless the contrary intention appears, references in this Agreement to an Article, Section or Schedule by number or letter or both refer to the Article, Section or Schedule, respectively, bearing that designation in this Agreement.

1.3             Number and Gender

In this Agreement, unless the contrary intention appears, words importing the singular include the plural and vice versa, and words importing gender include all genders.

1.4             Date for Any Action

If the date on or by which any action is required or permitted to be taken hereunder by a Party is not a Business Day, such action shall be required or permitted to be taken on the next succeeding day which is a Business Day.

1.5             Currency

Unless otherwise stated, all references in this Agreement to sums of money are expressed in lawful money of Canada and “$” refers to Canadian dollars.

1.6             Accounting Matters

Unless otherwise stated, all accounting terms used in this Agreement shall have the meanings attributable thereto under GAAP and all determinations of an accounting nature required to be made shall be made in a manner consistent with GAAP consistently applied.

1.7             Knowledge

In this Agreement, references to “the knowledge of Target” means the actual collective knowledge, following due inquiry, of Mark O’Dea, Sean Tetzlaff, Troy Fierro and John Dorward, in their capacity as Chief Executive Officer, Chief Financial Officer, Chief Operating Officer and Vice President, Business Development, respectively, of Target.

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1.8             Schedules

The following Schedules are annexed to this Agreement and are incorporated by reference into this Agreement and form a part hereof:

Schedule A - Plan of Arrangement

Schedule B - Arrangement Resolution

Schedule C - Key Regulatory Approvals

Schedule D - Key Third Party Consents

Schedule E - Form of Lock-Up Agreement

 Schedule F – Material Subsidiaries

Schedule G – Target Exploration Properties

Schedule H – West Pequop Property

Schedule I – Long Canyon Property

Schedule J – Northumberland Property

 Schedule K – Sandman Property

ARTICLE 2
THE ARRANGEMENT

2.1             Court Orders

  (a)

Target shall apply to the Court, in a manner acceptable to Acquiror, acting reasonably, pursuant to section 182 of the OBCA for the Interim Order and the Final Order as follows:

         
  (i)

As soon as reasonably practicable following the date of execution of this Agreement, but in any event not later than February 28, 2011, Target shall prepare, file, proceed with and diligently prosecute an application to the Court for the Interim Order which shall provide, among other things:

         
  (A)

for the class of Persons to whom notice is to be provided in respect of the Arrangement and the Target Meeting and the manner in which such notice is to be provided;

         
  (B)

that the requisite approval for the Arrangement Resolution shall be at least 66-2/3% of the votes cast on the Arrangement Resolution by Target Shareholders present in person or represented by proxy at the Target Meeting, together with the approval, if any, of Target Optionholders that Target determines, acting reasonably, is necessary, (the “Target Shareholder Approval”);


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  (C)

that in all other respects, the terms, conditions and restrictions of Target’s constating documents, including quorum requirements and other matters, shall apply in respect of the Target Meeting;

     
  (D)

for the grant of the Dissent Rights to registered holders of Target Shares, which Dissent Rights shall provide for written objection to any Arrangement Resolution to be sent to Target by such Target Shareholders who wish to dissent at least two days before the Target Meeting or any date to which the Target Meeting may be postponed or adjourned;

     
  (E)

for notice requirements with respect to the presentation of the application to the Court for the Final Order;

     
  (F)

that the Target Meeting may be adjourned or postponed from time to time by management of Target without the need for additional approval of the Court; and

     
  (G)

that the record date for Target Shareholders entitled to notice of and to vote at the Target Meeting will not change in respect of any adjournment(s) or postponement(s) of the Target Meeting.


  (b)

Target shall advise the Court that it is Acquiror’s intention to rely upon Section 3(a)(10) of the U.S. Securities Act in respect of the distribution of Spinco Shares to the Former Target Shareholders and Target Optionholders pursuant to the Arrangement.

     
  (c)

Subject to obtaining the approvals contemplated by the Interim Order, and as may be directed by the Court in the Interim Order, Target shall take all steps necessary or desirable to submit the Arrangement to the Court and to apply for the Final Order.

2.2             Target Meeting

Subject to receipt of the Interim Order and the terms of this Agreement:

  (a)

Target agrees to convene and conduct the Target Meeting for the purposes of considering the Arrangement Resolution in accordance with the Interim Order, Target’s constating documents and applicable Laws as soon as reasonably practicable and in any event on or before April 4, 2011 and to not adjourn or postpone the Target Meeting except as otherwise expressly permitted or required by this Agreement or as required by applicable Law (including for quorum purposes), provided, however, that if prior to the scheduled date of such meeting, Target receives an Acquisition Proposal within seven Business Days of the date scheduled for the Target Meeting, Target shall be permitted to postpone or adjourn that meeting for a period of up to 15 days in order to properly deal with such Acquisition Proposal and, if the Target Board ultimately determines it to be a Superior Proposal, to observe and satisfy Acquiror’s Response Period, all as contemplated in Article 7 and Article 9 hereof (and to postpone the Target Meeting to a day not more than five Business Days following the expiry of the Acquiror’s Response Period, if requested by Acquiror to do so); and provided further that, in exercising the right to postpone or adjourn set out in this Section 2.2(a), Target shall not be permitted to change the record date for the Target Meeting.


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  (b)

Target will use commercially reasonable efforts to solicit proxies in favour of the approval of the Arrangement Resolution, including, if so requested by Acquiror and at the Acquiror’s cost, by using proxy solicitation services designated by Acquiror. Target shall instruct Target’s transfer agent and any such proxy solicitation agents to report to Acquiror and its designated Representatives concurrently with their reports to Target, and to advise Acquiror as Acquiror may reasonably request, and on a daily basis on each of the last ten (10) Business Days prior to the Target Meeting, as to the aggregate tally of the proxies received by Target in respect of the Arrangement Resolution.

     
  (c)

Target will promptly advise Acquiror of any written notice of dissent or purported exercise by any Target Shareholder of Dissent Rights received by Target in relation to the Arrangement Resolution and any withdrawal of Dissent Rights received by Target and, subject to applicable Law, any written communications sent by or on behalf of Target to any Target Shareholder exercising or purporting to exercise Dissent Rights in relation to the Arrangement Resolution.

     
  (d)

Within five (5) days of execution of this Agreement and as soon as practical after the record date for the Target Meeting, Target will prepare or cause to be prepared by its transfer agent and provided to Acquiror a list of the holders of Target Shares and Target Options, and will deliver to Acquiror thereafter on demand supplemental lists setting out any changes thereto, all such deliveries to be in electronic format if available from Target’s transfer agent.

2.3             Target Circular

  (a)

Target shall prepare the Target Circular in compliance with the Interim Order and applicable Laws and file the Target Circular on a timely basis, and in any event on or before March 4, 2011, in all jurisdictions where the same is required to be filed and mail the same as required by the Interim Order and in accordance with all applicable Laws, in all jurisdictions where the same is required. Without limiting the generality of the foregoing, Target shall, in consultation with Acquiror, use all commercially reasonable efforts to abridge the timing contemplated by National Instrument 54-101 – Communication with Beneficial Owners of Securities of a Reporting Issuer, as provided in section 2.20 thereof.

     
  (b)

Target shall ensure that the Target Circular complies in all material respects with the Interim Order and applicable Laws, and, without limiting the generality of the foregoing, that the Target Circular does not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements contained therein not misleading in light of the circumstances in which they are made (other than in each case with respect to any information relating to and provided by Acquiror and its affiliates) and shall provide Target Shareholders with information in sufficient detail to permit them to form a reasoned judgement concerning the matters to be placed before them at the Target Meeting. Subject to Sections 7.1 to 7.3, the Target Circular will include the unanimous recommendation of the Target Board that Target Shareholders vote in favour of the Arrangement Resolution, and a statement that each director of Target intends to vote all of such director’s Target Shares (including any Target Shares issued upon the exercise of any Target Options) in favour of the Arrangement Resolution, subject to the other terms of this Agreement and the Lock-up Agreements.


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  (c)

Acquiror will furnish to Target all such information regarding Acquiror and its affiliates as may be reasonably required by Target in the preparation of the Target Circular and other documents related thereto. Acquiror shall ensure that no such information will include any untrue statement of a material fact or omit to state a material fact required to be stated in the Target Circular in order to make any information so furnished or any information concerning Acquiror and its affiliates not misleading in light of the circumstances in which it is disclosed. Acquiror shall also provide Target with any disclosure reasonably requested by Target to permit reliance upon the exemption from registration provided under Section 3(a)(10) of the U.S. Securities Act with respect to the distribution of Spinco Shares by Target pursuant to the Arrangement in exchange for Target Shares pursuant to the transactions described herein, and Target shall include such disclosure in the form provided by the Acquiror in the Target Circular.

     
  (d)

Acquiror and its legal counsel shall be given a reasonable opportunity to review and comment on the Target Circular, prior to the Target Circular being printed and mailed to Target Shareholders and filed with the Securities Authorities, and reasonable consideration shall be given to any comments made by Acquiror and its counsel, provided that all information relating to Acquiror included in the Target Circular shall be in form and content satisfactory to Acquiror. Target shall provide Acquiror with a final copy of the Target Circular prior to mailing to the Target Shareholders.

     
  (e)

Target and Acquiror shall each promptly notify each other if at any time before the Effective Date, it becomes aware (in the case of Target only with respect to Target and Spinco and in the case of Acquiror only with respect to Acquiror) that the Target Circular contains an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements contained therein not misleading in light of the circumstances in which they are made, or that otherwise requires an amendment or supplement to the Target Circular, and the Parties shall co-operate in the preparation of any amendment or supplement to the Target Circular, as required or appropriate, and Target shall promptly mail or otherwise publicly disseminate any amendment or supplement to the Target Circular to Target Shareholders and, if required by the Court or applicable Laws, file the same with the Securities Authorities and as otherwise required.


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2.4             Final Order

If (i) the Interim Order is obtained, and (ii) the Arrangement Resolution is passed at the Target Meeting by Target Shareholders as provided for in the Interim Order and as required by applicable Law, subject to the terms of this Agreement, Target shall as soon as reasonably practicable thereafter and in any event within two Business Days thereafter take all steps necessary or desirable to submit the Arrangement to the Court and diligently pursue an application for the Final Order pursuant to section 182 of the OBCA.

2.5             Court Proceedings

Subject to the terms of this Agreement, Acquiror will cooperate with and assist Target in seeking the Interim Order and the Final Order, including by providing Target on a timely basis any information required to be supplied by Acquiror in connection therewith. Target will provide legal counsel to Acquiror with reasonable opportunity to review and comment upon drafts of all material to be filed with the Court in connection with the Arrangement, and will give reasonable consideration to all such comments. Target will also provide legal counsel to Acquiror on a timely basis with copies of any notice of appearance or notice of intent to oppose and any evidence served on Target or its legal counsel in respect of the application for the Interim Order or the Final Order or any appeal therefrom. Subject to applicable Law, Target will not file any material with the Court in connection with the Arrangement or serve any such material, and will not agree to modify or amend materials so filed or served, except as contemplated hereby or with Acquiror’s prior written consent, such consent not to be unreasonably withheld, conditioned or delayed; provided that nothing herein shall require Acquiror to agree or consent to any increase in the Consideration or other modification or amendment to such filed or served materials that expands or increases Acquiror’s obligations set forth in this Agreement.

2.6             Articles of Arrangement and Effective Date

The Articles of Arrangement shall, unless otherwise agreed to in writing by Acquiror and Target, be filed by Target not later than the fifth Business Day after the satisfaction or, where not prohibited by applicable Law, the waiver of the conditions set forth in Article 6 by the applicable Party for whose benefit such conditions exist (excluding conditions that, by their terms, cannot be satisfied until the Effective Date, but subject to the satisfaction or, where not prohibited by applicable Law, the waiver of those conditions as of the Effective Time by the applicable Party for whose benefit such conditions exist). Upon the Arrangement Resolution having been approved and adopted by the Target Shareholders at the Target Meeting, in accordance with the Interim Order and Target obtaining the Final Order and filing the Articles of Arrangement, the Arrangement shall be effective at the Effective Time on the Effective Date and will have all of the effects provided by applicable Law.

2.7             Payment of Consideration

Acquiror will, following receipt of the Final Order and prior to the Effective Time deliver or cause to be delivered to the Depositary in escrow pending the Effective Time, sufficient cash to pay the aggregate Consideration to be paid to Former Target Shareholders (other than dissenting Target Shareholders) under the Arrangement, together with sufficient cash advanced to the Depositary in respect of a Canadian dollar denominated, demand, interest bearing loan to be made on or prior to the Effective Time from Acquiror Sub to Target in the amount by which (a) Target’s cash payment obligations (including source deductions) in connection with the Cash-Out Consideration (as defined in the Plan of Arrangement) to be paid to Target Optionholders under the Plan of Arrangement, plus the amount of the Subco Note (as defined in Schedule B to the Target Disclosure Letter) exceeds (b) the estimated cash in Target on the Effective Date after deducting transaction costs and reasonable working capital requirements.

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2.8             Preparation of Filings

Acquiror and Target shall co-operate in the preparation of any application for the Key Regulatory Approvals and any other orders, registrations, consents, filings, rulings, exemptions, no-action letters and approvals and the preparation of any documents reasonably deemed by either of them to be necessary to discharge its respective obligations or otherwise advisable under applicable Laws in connection with this Agreement or the Plan of Arrangement.

2.9             Announcement and Shareholder Communications

Acquiror and Target shall issue a joint press release with respect to this Agreement and the Arrangement promptly following the execution of this Agreement, the text of such announcement to be in a form approved by each of Acquiror and Target in advance, acting reasonably and without delay. Each Party shall consult with the other Party prior to issuing any other press releases or otherwise making public written statements with respect to the Arrangement or this Agreement and shall provide the other Party with a reasonable opportunity to review and comment on all such press releases or public written statements prior to the release thereof. Acquiror and Target agree to co-operate in the preparation of presentations, if any, to Target Shareholders regarding the Plan of Arrangement; provided, however, that the foregoing shall be subject to each Party’s overriding obligation to make any disclosure or filing required under applicable Laws or stock exchange rules, and the Party making such disclosure shall use all commercially reasonable efforts to give prior oral or written notice to the other Party and reasonable opportunity to review or comment on the disclosure or filing, and if such prior notice is not possible, to give such notice immediately following the making of such disclosure or filing.

2.10           Withholding Taxes

Acquiror, Acquiror Sub, Target, Spinco and the Depositary shall be entitled to deduct and withhold from any consideration payable or otherwise deliverable to any Person hereunder or under the Plan of Arrangement and from all dividends or other distributions or other payments otherwise payable to any former securityholders of Target such amounts as Acquiror, Acquiror Sub, Target, Spinco or the Depositary may be permitted or required to deduct and withhold therefrom under any provision of applicable Laws in respect of Taxes. To the extent that such amounts are so deducted, withheld and remitted, such amounts shall be treated for all purposes under this Agreement as having been paid to the Person to whom such amounts would otherwise have been paid.

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ARTICLE 3
REPRESENTATIONS AND WARRANTIES OF TARGET

3.1             Representations and Warranties

Target hereby represents and warrants to and in favour of Acquiror as follows, except to the extent that such representations and warranties are qualified by the Target Disclosure Letter (which shall make reference to the applicable section, subsection, paragraph or subparagraph below in respect of which such qualification is being made), and acknowledges that Acquiror is relying upon such representations and warranties in connection with the entering into of this Agreement. Acquiror acknowledges and agrees that it is the operator of the Sandman Joint Venture and, accordingly, none of the representations and warranties made in this Section 3.1 shall apply to the Sandman Joint Venture except as specifically provided for.

  (a)

Fairness Opinion and Directors’ Approvals. As of the date hereof:

       
  (i)

RBC Capital Markets has delivered an oral opinion to the Target Board to the effect that as of the date of such opinion, subject to the assumptions and limitations set out therein, the consideration to be received under the Arrangement is fair from a financial point of view to the Target Shareholders; and

       
  (ii)

the Target Board, after consultation with its financial and legal advisors, has determined that the Arrangement is in the best interests of Target and is fair to the Target Shareholders and accordingly has resolved unanimously to recommend to the Target Shareholders that they vote in favour of the Arrangement Resolution. The Target Board has unanimously approved the Arrangement pursuant to the Plan of Arrangement and the execution and performance of this Agreement.

       
  (b)

Organization and Qualification. Target and each of its Material Subsidiaries and, to the knowledge of Target, each of the Joint Venture Companies is a corporation duly incorporated, amalgamated, continued or created and validly existing under the applicable Laws of its jurisdiction of incorporation, continuance or creation and has all necessary corporate or legal power and capacity to own its property and assets as now owned and to carry on its business as it is now being conducted. A true and complete copy of the constating documents of Target, each of its Material Subsidiaries and, to the extent in the possession of Target, the Joint Venture Companies has been provided directly to Acquiror. Target and each of its Material Subsidiaries and, to the knowledge of Target, each of the Joint Venture Companies, is duly registered, licensed or otherwise authorized and qualified to do business and each is in good standing in each jurisdiction in which the character of its properties, owned, leased, licensed or otherwise held, or the nature of its activities, makes such qualification necessary, except where the failure to be so registered or in good standing or to have such permits would not have a Material Adverse Effect on Target.


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  (c)

Authority Relative to this Agreement. Target has all necessary corporate power, authority and capacity to enter into this Agreement and all other agreements and instruments to be executed by Target as contemplated by this Agreement, and to perform its obligations hereunder and under such agreements and instruments. The execution and delivery of this Agreement by Target and the performance by Target of its obligations under this Agreement have been duly authorized by the Target Board and except for obtaining Target Shareholder Approval, the Interim Order and the Final Order in the manner contemplated herein, and providing the Director under the OBCA with articles of arrangement in prescribed form and any records, information or other documents required by him in connection with the Arrangement, no other corporate proceedings on its part are necessary to authorize this Agreement or the Arrangement, other than, with respect to the Circular and other matters relating thereto, the approval of the Target Board. This Agreement has been duly executed and delivered by Target, and constitutes a legal, valid and binding obligation of Target, enforceable against Target in accordance with its terms, subject to the qualification that such enforceability may be limited by bankruptcy, insolvency, reorganization or other laws of general application relating to or affecting rights of creditors and that equitable remedies, including specific performance, are discretionary and may not be ordered.

         
  (d)

No Violation. Neither the authorization, execution and delivery of this Agreement by Target nor the completion of the transactions contemplated by this Agreement or the Arrangement, nor the performance of its obligations thereunder, nor compliance by Target with any of the provisions hereof will:

         
  (i)

result in a violation or breach of, constitute a default (or an event which, with notice or lapse of time or both, would become a default), require any consent or approval to be obtained or notice to be given under, or give rise to any third party right of termination, cancellation, suspension, acceleration, penalty or payment obligation or right to purchase or sale under, any provision of:

         
  (A)

its or any Material Subsidiary’s or the Joint Venture Companies’ articles, charters or by-laws or other comparable organizational documents;

         
  (B)

any material Permit or Material Contract to which Target, any of its Material Subsidiaries or any of the Joint Venture Companies is a party or to which any of them, or any of their respective properties or assets, may be subject or by which Target or any of its Material Subsidiaries or any of the Joint Venture Companies is bound; or

         
  (C)

except for the Key Regulatory Approvals, any Laws, regulation, order, judgment or decree applicable to Target, its Material Subsidiaries, or the Joint Venture Companies, or any of their respective properties or assets provided that the representations and warranties given in paragraphs (B) and (C) above in respect of the Joint Venture Companies are given to the knowledge of Target; or


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  (ii)

give rise to any rights of first refusal or trigger any change in control provisions, rights of first offer or first refusal or any similar provisions or any restrictions or limitation under any note, bond, mortgage, indenture, Material Contract or material Permit to which Target, any of its Material Subsidiaries or any of the Joint Venture Companies is a party or in respect of any Target Exploration Property that is material to Spinco;

     
  (iii)

give rise to any termination or acceleration of indebtedness, or cause any third party indebtedness to come due before its stated maturity or cause any available credit to cease to be available;

     
  (iv)

result in the imposition of any Lien upon any of the property or assets of Target, or a Material Subsidiary of Target, or to the knowledge of Target, any of the Joint Venture Companies, or restrict, hinder, impair or limit the ability of Target or a Material Subsidiary of Target or, to the knowledge of Target, any of the Joint Venture Companies to conduct the business of Target or a Material Subsidiary of Target or any of the Joint Venture Companies as and where it is now being conducted which would, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect on Target; or

     
  (v)

except as provided for in Section 5.6, result in any material payment (including retention, severance, unemployment compensation, golden parachute, bonus or otherwise) becoming due to any director, officer or employee of Target or any of its Material Subsidiaries, or increase any benefit payable to such director, officer or employee by Target or any of its Material Subsidiaries, or result in the acceleration of the time of payment or vesting of any such benefits.

The Key Third Party Consents listed in Schedule D are the only consents, approvals and notices required from any third party under any Material Contracts of Target or any of its Material Subsidiaries or, to the knowledge of Target, the Joint Venture Companies in order for Target and its subsidiaries to proceed with the execution and delivery of this Agreement and the completion of the transactions contemplated by this Agreement (including the transfer of the Target Exploration Properties and Spinco Assets to Spinco and the assumption by Spinco of the Spinco Liabilities) and the Arrangement pursuant to the Plan of Arrangement.

  (e)

Capitalization. The authorized share capital of Target consists of an unlimited number of Target Shares. As of the close of business on February 2, 2011, there are issued and outstanding 151,106,620 Target Shares. As of the close of business on February 2, 2011, an aggregate of up to 12,685,383 Target Shares are issuable upon the exercise of Target Options. Except for the Target Options and the Plan of Arrangement, there are no options, warrants, conversion privileges or other rights, agreements, arrangements or commitments (pre-emptive, contingent or otherwise) of any character whatsoever requiring or which may require the issuance, sale or transfer by Target of any securities of Target (including Target Shares), or any securities or obligations convertible into, or exchangeable or exercisable for, or otherwise evidencing a right or obligation to acquire, any securities of Target (including Target Shares) or subsidiaries of Target.


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Since the close of business on February 2, 2011, no Target Shares have been issued other than pursuant to the terms of Target Options outstanding at that time, and no Target Options have been issued. All outstanding Target Shares have been duly authorized and validly issued, are fully paid and non-assessable, and all Target Shares issuable upon the exercise of Target Options in accordance with their respective terms have been duly authorized and, upon issuance, will be validly issued as fully paid and non-assessable, and are not and will not be subject to, or issued in violation of, any pre-emptive rights. All securities of Target (including the Target Shares and the Target Options) have been issued in compliance with all applicable Laws and Securities Laws. Other than the Target Options, there are no securities of Target or of any of its subsidiaries outstanding which have the right to vote generally (or are convertible into or exchangeable for securities having the right to vote generally) with the Target Shareholders on any matter and, further, no Target Option is exercisable for more than one Target Share. There are no outstanding contractual or other obligations of Target or any subsidiary to repurchase, redeem or otherwise acquire any of its securities or with respect to the voting or disposition of any outstanding securities of any of its subsidiaries. There are no outstanding bonds, debentures or other evidences of indebtedness of Target or any of its subsidiaries having the right to vote with the holders of the outstanding Target Shares on any matters.

     
  (f)

Ownership of Subsidiaries. Section 3.1(f) of the Target Disclosure Letter includes complete and accurate lists of all subsidiaries owned, directly or indirectly, by Target, each of which is wholly-owned except as otherwise noted on Section 3.1(f) of the Target Disclosure Letter. Except as disclosed in Section 3.1(f) of the Target Disclosure Letter, Target does not own any securities of any joint venture entity other than the Joint Venture Companies within the area of the Target Mining Properties. All of the issued and outstanding shares of capital stock and other ownership interests in the subsidiaries of Target and, to the knowledge of Target, Joint Venture Companies are duly authorized, validly issued, fully paid and, where the concept exists, non-assessable, and all such shares and other ownership interests held directly or indirectly by Target are legally and beneficially owned free and clear of all Liens, and there are no outstanding options, warrants, rights, entitlements, understandings or commitments (contingent or otherwise) regarding the right to purchase or acquire, or securities convertible into or exchangeable for, any such shares of capital stock or other ownership interests in or material assets or properties of any of the subsidiaries of Target or, to the knowledge of Target, the Joint Venture Companies. There are no contracts, commitments, agreements, understandings, arrangements or restrictions which require any subsidiaries of Target or, to the knowledge of Target, the Joint Venture Companies to issue, sell or deliver any shares in its share capital or other ownership interests, or any securities or obligations convertible into or exchangeable for, any shares of its share capital or other ownership interests.


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  (g)

Reporting Status and Securities Laws Matters. Target is a “reporting issuer” and not on the list of reporting issuers in default under applicable Canadian provincial Securities Laws in each of the Provinces of Canada. Target and its subsidiaries and, to the knowledge of Target, each of the Joint Venture Companies, have been and are now in compliance, in all material respects, with all applicable Securities Laws and there are no current, pending or threatened proceedings before any Securities Authority or other Governmental Entity relating to any alleged non- compliance with any Securities Laws. The Target Shares are listed on, and Target is in compliance with the rules and policies of, the TSX and the NYSE Amex. Target is not subject to regulation by any other stock exchange. No delisting, suspension of trading in or cease trading order with respect to any securities of Target and, except as disclosed in the Target Disclosure Letter, to the knowledge of Target, no inquiry or investigation (formal or informal) of any Securities Authority (including, for purposes of this paragraph, any similar authority in the United States), the TSX or the NYSE Amex is in effect or ongoing or, to the knowledge of Target, expected to be implemented or undertaken.

     
  (h)

Public Filings. Target has filed all documents required to be filed by it in accordance with applicable Securities Laws with the Securities Authorities, the TSX or the NYSE Amex. All such documents and information comprising the Target Public Disclosure Record, as of their respective dates (or, if amended, as of the date of such amendment), (1) did not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances in which they were made, not misleading, and (2) complied in all material respects with the requirements of applicable Securities Laws, and any amendments to the Target Public Disclosure Record required to be made have been filed on a timely basis with the Securities Authorities, the TSX or the NYSE Amex. Target has not filed any confidential material change report with any Securities Authorities, the TSX or the NYSE Amex that at the date of this Agreement remains confidential.

     
  (i)

Target Financial Statements. Target’s audited financial statements as at and for the fiscal years ended December 31, 2009 and 2008 (including the notes thereto) and related management’s discussion and analysis (“MD&A”) and Target’s consolidated financial statements as at and for the nine months ended September 30, 2010 (collectively, the “Target Financial Statements”) were prepared in accordance with GAAP consistently applied (except (A) as otherwise indicated in such financial statements and the notes thereto or, in the case of audited statements, in the related report of Target’s independent auditors, or (B) in the case of unaudited interim statements, are subject to normal period-end adjustments and may omit notes which are not required by applicable Laws in the unaudited statements) and present fairly in all material respects the consolidated financial condition, results of operations, changes in financial position of Target and its subsidiaries as of the dates thereof and for the periods indicated therein (subject, in the case of any unaudited interim financial statements, to normal period-end adjustments) and reflect reserves required by GAAP in respect of all material contingent liabilities, if any, of Target and its subsidiaries on a consolidated basis. Target’s audited financial statements for the fiscal year ended December 31, 2010 will be filed as required pursuant to National Instrument 51- 101 “Continuous Disclosure Obligations” on or before March 31, 2011. There has been no material change in Target’s accounting policies, except as described in the notes to the Target Financial Statements, since September 30, 2010.


- 27 -

  (j)

Internal Controls and Financial Reporting. Target has (i) designed disclosure controls and procedures to provide reasonable assurance that material information relating to Target, including its subsidiaries, is made known to the Chief Executive Officer and Chief Financial Officer of Target on a timely basis, particularly during the periods in which the annual or interim filings are being prepared; (ii) designed internal controls over financial reporting to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with GAAP; (iii) has evaluated the effectiveness of Target’s disclosure controls and procedures and has disclosed in its MD&A its conclusions about the effectiveness of its disclosure controls and procedures; and (iv) has evaluated the effectiveness of Target’s internal control over financial reporting and has disclosed in its MD&A its conclusions about the effectiveness of internal control over financial reporting and, if applicable, the necessary disclosure relating to any material weaknesses. Target has not failed to disclose any information regarding any event, circumstance or action taken or failed to be taken within the knowledge of Target as at the date of this Agreement which could reasonably be expected to have a Material Adverse Effect on Target. To the knowledge of Target, prior to the date of this Agreement:

       
  (i)

there are no significant deficiencies in the design or operation of, or material weaknesses in, the internal controls over financial reporting of Target that could reasonably be expected to adversely affect Target’s ability to record, process, summarize and report financial information; and

       
  (ii)

there is and has been no fraud, whether or not material, involving management or any other employees who have a significant role in the internal control over financial reporting of Target. Since January 1, 2008, Target has received no: (x) complaints from any source regarding accounting, internal accounting controls or auditing matters; or (y) expressions of concern from employees of Target or any Target subsidiary regarding questionable accounting or auditing matters.

       
  (k)

Books and Records. The financial books, records and accounts of Target and the Material Subsidiaries and, to the knowledge of Target, the Joint Venture Companies: (i) have been maintained in accordance with applicable Laws and GAAP on a basis consistent with prior years; (ii) are stated in reasonable detail and accurately and fairly reflect the material transactions, acquisitions and dispositions of the assets of Target and its Material Subsidiaries; and (iii) accurately and fairly reflect the basis for Target Financial Statements.


- 28 -

  (l)

Minute Books. Except as disclosed in the Target Disclosure Letter, the corporate minute books of each of Target and the Material Subsidiaries (excluding the corporate minute books of AuEx Ventures Inc. and its subsidiaries relating to the period prior to November 2, 2010) and, to the knowledge of Target, the corporate minute books of AuEx Ventures Inc. and its subsidiaries relating to the period prior to November 2, 2010 and the Joint Venture Companies contain minutes of all meetings and resolutions of their respective boards of directors and committees of such boards of directors or managers, as applicable, other than those portions of minutes of meetings reflecting discussions of the Arrangement, and shareholders or members, as applicable, held according to applicable Laws and are complete and accurate in all material respects.

       
  (m)

No Undisclosed Liabilities. Except as disclosed in the Target Disclosure Letter, Target and its subsidiaries and, to the knowledge of Target, the Joint Venture Companies have no outstanding indebtedness, liability or obligation (including liabilities or obligations to fund any operations or work or exploration program, to give any guarantees or for Taxes), whether accrued, absolute, contingent or otherwise, and are not party to or bound by any suretyship, guarantee, indemnification or assumption agreement, or endorsement of, or any other similar commitment with respect to the obligations, liabilities or indebtedness of any Person, other than those specifically disclosed in the Target Public Disclosure Record filed prior to the date of this Agreement, specifically identified in the Target Financial Statements, or incurred in the ordinary course of business since the date of the most recent financial statements of Target Financial Statements.

       
  (n)

No Material Change. Since September 30, 2010, except as contemplated by this Agreement (including the internal reorganization implemented prior to and following the date of this Agreement to transfer all of the Target Exploration Properties and Spinco Assets to Spinco and relating to the assumption by Spinco of the Spinco Liabilities) or as disclosed in Section 3.1(n) of the Target Disclosure Letter:

       
  (i)

each of Target and each subsidiary of Target and, to the knowledge of Target, the Joint Venture Companies has conducted its business only in the ordinary and regular course of business;

       
  (ii)

there has not occurred any event that constituted or with the passage of time would constitute a Material Adverse Effect in respect of Target and its subsidiaries taken as a whole;

       
  (iii)

the business and property of Target and its subsidiaries and, to the knowledge of Target, each of the Joint Venture Companies conform in all material respects to the description thereof contained in the Target Public Disclosure Record and there has not been any acquisition or sale by Target or any of its subsidiaries or, to the knowledge of Target, the Joint Venture Companies of any material property or assets;


- 29 -

  (iv)

other than in the ordinary and regular course of business consistent with past practice, there has not been any incurrence, assumption or guarantee by Target or any of its subsidiaries or, to the knowledge of Target, the Joint Venture Companies of any debt for borrowed money, any creation or assumption by Target or any of its subsidiaries or, to the knowledge of Target, any of the Joint Venture Companies of any Lien or any making by Target or any of its subsidiaries or, to the knowledge of Target, any of the Joint Venture Companies of any loan, advance or capital contribution to or investment in any other Person;

     
  (v)

there has been no dividend or distribution of any kind declared, paid or made by Target on any Target Shares;

     
  (vi)

Target has not effected or passed any resolution to approve a split, consolidation or reclassification of any of the outstanding Target Shares; and

     
  (vii)

there has not been any material increase in or modification of the compensation payable to or to become payable by Target or any of its subsidiaries to any of their respective directors, officers, employees or consultants or any grant to any such director, officer, employee or consultant of any increase in severance or termination pay or any increase or modification of any bonus, pension, insurance or benefit arrangement (including the granting of Target Options pursuant to the Target Stock Option Plans) made to, for or with any of such directors, officers, employees or consultants.


  (o)

Litigation. Except as disclosed in Section 3.1(o) of the Target Disclosure Letter, there is no claim, action, suit, grievance, complaint, proceeding or investigation that has been commenced or, to the knowledge of Target, is threatened affecting Target, its Material Subsidiaries or, to the knowledge of Target, the Joint Venture Companies or affecting any of their respective property or assets at law or in equity before or by any Governmental Entity, including matters arising under Environmental Laws, which, individually or in the aggregate, if determined adversely to Target, its Material Subsidiaries or the Joint Venture Companies, as the case may be, has or could reasonably be expected to result in liability to Target or such Material Subsidiary or the Joint Venture Companies in excess of $500,000. Neither Target, any of its Material Subsidiaries nor, to the knowledge of Target, the Joint Venture Companies nor their respective assets or properties is subject to any outstanding judgment, order, writ, injunction or decree.

       
  (p)

Taxes. Except as disclosed in Section 3.1(p) of the Target Disclosure Letter:

       
  (i)

Target and each of its Material Subsidiaries has filed or caused or will cause to be filed on a timely basis all Returns required to be filed by applicable Law on or before the Effective Date. All such Returns are correct and complete in all material respects and have not been amended. Target and each of its Material Subsidiaries has timely paid all material Taxes that are due and payable by Target or its Material Subsidiaries, including all instalments on account of taxes for the current year that are due and payable by Target or its Material Subsidiaries whether or not assessed (or reassessed) by the appropriate Governmental Entity, and has, as applicable, timely remitted such Taxes to the appropriate Governmental Entity under applicable Law. Reserves and provisions for Taxes accrued but not yet due and payable on or before the Effective Date as reflected in the Target Financial Statements are adequate as of the date of the Target Financial Statements and are in accordance with GAAP. Except for Permitted Encumbrances, there are no liens for Taxes upon any of the assets or properties of Target or any of its Material Subsidiaries.


- 30 -

  (ii)

There is no material dispute or claim, including any audit, investigation or examination by any Governmental Entity, actual, pending or, to the knowledge of Target, threatened, concerning any Tax liability of Target or any of its Material Subsidiaries, no written notice of such an audit, investigation, examination, material dispute or claim has been received by Target or any of its Material Subsidiaries.

       
  (iii)

Neither Target nor any of its Material Subsidiaries has requested, or entered into any agreement or other arrangement, or executed any waiver providing for, any extension of time within which:

       
  (A)

to file any Return (which has not since been filed) in respect of any Taxes for which any of Target or its Material Subsidiaries is or may be liable;

       
  (B)

to file any elections, designations or similar filings relating to Taxes (which have not since been filed) for which any of Target or its Material Subsidiaries is or may be liable;

       
  (C)

any of Target or its Material Subsidiaries is required to pay or remit any Taxes or amounts on account of Taxes (which have not since been paid or remitted); or

       
  (D)

any Governmental Entity may assess or collect Taxes for which any of Target or its Material Subsidiaries is liable.

       
  (iv)

For U.S. federal income tax purposes, neither Target nor any of its Material Subsidiaries will be required to include any item of income in, or exclude any item of deduction from, taxable income for any taxable period (or portion thereof) ending after the Effective Date as a result of any:

       
  (A)

change in method of accounting for a taxable period ending on or prior to the Effective Date;


- 31 -

  (B)

“closing agreement” as described in U.S. Tax Code section 7121 executed on or prior to the Effective Date;

     
  (C)

intercompany transactions or excess loss account described in treasury regulations under U.S. Tax Code section 1502;

     
  (D)

instalment sale or open transaction disposition made on or prior to the Effective Date; or

     
  (E)

prepaid amount received on or prior to the Effective Date.


  (v)

Target and each of its Material Subsidiaries has duly and timely deducted, collected or withheld from any amount paid or credited by it to or for the account or benefit of any Person and has duly and timely remitted the same (or is properly holding for such remittance) to the appropriate Governmental Entity all Taxes and amounts it is required or permitted by applicable Law to so deduct or collect and remit.

     
  (vi)

Neither Target nor any of its Material Subsidiaries has acquired property or services from, or disposed of property or provided services to, any Person with whom it does not deal at arm’s length for an amount that is other than the fair market value of such property or services.

     
  (vii)

For all material transactions to which section 247 of the Tax Act is applicable between Target or any of its Material Subsidiaries resident in Canada and any Person who is not resident in Canada for purposes of the Tax Act with whom Target or any such Material Subsidiary was not dealing at arm’s length for purposes of the Tax Act, Target or such Material Subsidiary has made or obtained records or documents that meet the requirements of paragraphs 247(4)(a) to (c) of the Tax Act.

     
  (viii)

No claim has ever been made by any Governmental Entity in a jurisdiction where Target or any of its subsidiaries do not file Returns that Target or any of its subsidiaries is or may be subject to Taxes or is required to file Returns in that jurisdiction.

     
  (ix)

There are no rulings or closing agreements relating to Target nor any of its subsidiaries which could affect Target’s or any subsidiary’s liability for Taxes for any taxable period after the Effective Date. Neither Target nor any subsidiary has requested a private letter ruling from the US Internal Revenue Service or comparable rulings from other taxing authorities.

     
  (x)

Neither Target nor any of its subsidiaries has any contractual liability for Taxes of any Person other than Target and its subsidiaries under U.S. Treasury Regulation section 1.1502-6 (or any similar provision of state, local or foreign Law), as a successor or transferee or otherwise.

     
  (xi)

Neither Target nor any of its subsidiaries has participated in a “listed transaction” within the meaning of U.S. Treasury Regulation section 1.6011 -4(b)(2) or in any other “reportable transaction” within the meaning of U.S. Treasury Regulation section 1.6011 -4(b)(1).


- 32 -

  (xii)

During the last three years, neither Target nor any of its Material Subsidiaries has been a party to any transaction (other than a transaction described in section 355(e)(2)(C) of the U.S. Tax Code) treated by the parties thereto as one to which section 355 of the U.S. Tax Code (or any similar provision of state, local, or foreign Law) applied.

     
  (xiii)

There are no Tax credits, grants or similar amounts that are or will be subject to “clawback” or recapture as a result of the transactions contemplated by this Agreement or an act (or failure to act) by Target or any of its Material Subsidiaries to satisfy any requirement on which the credit, grant or similar amount is or was conditioned.

     
  (xiv)

None of the assets of Target or its Material Subsidiaries is “tax-exempt use property” within the meaning of section 168(h) of the U.S. Tax Code and none of the property of Target or any of its Material Subsidiaries is properly treated as owned by persons other than Target or its Material Subsidiaries for tax purposes.

     
  (xv)

As a direct or indirect result of the transactions contemplated by this Agreement and the Plan of Arrangement, no payment or other benefit, and no acceleration of the vesting of any options, payments or other benefits, either (i) will be an “excess parachute payment” to a “disqualified individual” as those terms are defined in section 280G of the U.S. Tax Code and the U.S. Treasury Regulations thereunder, or (ii) will be (or under section 280G of the U.S. Tax Code and the U.S. Treasury Regulations thereunder be presumed to be) a “parachute payment” to a “disqualified individual” as those terms are defined in such provisions of the U.S. Tax Code and regulations, without regard to whether such payment or acceleration is reasonable compensation for personal services performed or to be performed in the future.

     
  (xvi)

Neither Target nor any of its Material Subsidiaries has made or is obligated to make any payment that would not be deductible pursuant to section 162(m) of the U.S. Tax Code.

     
  (xvii)

Each arrangement or plan relating to any employee or service provider of Target or any of its Material Subsidiaries that is subject to section 409A of the U.S. Tax Code has been operated in good faith compliance, in all material respects, with section 409A of the U.S. Tax Code.

     
  (xviii)

For all taxable periods (and portions thereof) (i) none of the Material Subsidiaries has a “dual consolidated loss” within the meaning of section 1503(d)(2) of the U.S. Tax Code and applicable U.S. Treasury Regulations that is subject to disallowance pursuant to section 1503(d) of the U.S. Tax Code, (ii) each of the Material Subsidiaries has been and continues to be in compliance with all applicable U.S. Treasury Regulations that are required to be satisfied in order to prevent any “dual consolidated loss” from being disallowed pursuant to section 1503(d) of the U.S. Tax Code and applicable U.S. Treasury Regulations, and (iii) there has been no event or other occurrence that would require the recapture of any “dual consolidated loss” pursuant to section 1503(d) of the U.S. Tax Code and applicable U.S. Treasury Regulations. Neither Target nor any of its subsidiaries has made any election under Section 897(i) of the U.S. Tax Code to be treated as a domestic corporation.


- 33 -

  (xix)

None of Target or any of its subsidiaries has taken a reporting position on a Return, which reporting position (i) if not sustained would be reasonably likely to give rise to a penalty for substantial understatement of U.S. federal Income Tax under section 6662 of the U.S. Tax Code (or any similar provision of state, provincial, local or foreign Tax Law), and (ii) has not adequately been disclosed on such Return in accordance with section 6662(d)(2)(B) of the U.S. Tax Code (or any similar provision of state, provincial, local or foreign Tax law).

     
  (xx)

For the purposes of the Tax Act, the paid-up capital for the Target Shares is at least equal to $80 million.


  (q)

Title to Joint Venture Companies. Target holds, directly or indirectly, a 49% interest in WP LLC, which interest is held free and clear of all Liens. WP LLC, together with its wholly-owned subsidiary, Pequop Exploration LLC, collectively own 100% of the mining claims and acres of private mineral lands commonly known as the “West Pequop Property”, which interests are, in each case, held free and clear of all Liens other than Permitted Encumbrances.

       
  (r)

Property. Other than in respect of the Sandman Joint Venture for which no representation or warranty is made (with the exception of (i), (iii), (viii), (ix), (x) and (xiii) below for which such representations and warranties include representations and warranties with respect to the Sandman Joint Venture and Sandman Property) or as disclosed in Section 3.1(r) of the Target Disclosure Letter:

       
  (i)

Target, its Material Subsidiaries and the Joint Venture Companies are the legal and/or beneficial owners of all right, title and interest in the Target Mining Properties, free and clear of any title defects, pursuant to valid, subsisting and enforceable title documents or other recognized and enforceable agreements or instruments, and none of Target, its Material Subsidiaries or, to the knowledge of Target, the Joint Venture Companies is in default of any of the material provisions of such documents, agreements and instruments nor has any such default been alleged.

       
  (ii)

The Target Mining Properties are the only mining concessions, unpatented claims, leases, licenses, permits or other rights that are required to conduct the activities of Target, its Material Subsidiaries or the Joint Venture Companies as currently conducted on the properties subject thereto.


- 34 -

  (iii)

The interests of Target, its Material Subsidiaries and the Joint Venture Companies in the Target Mining Properties are held free and clear of all Liens other than Permitted Encumbrances. Section 3.1(r) of the Target Disclosure Letter sets out an up to date, true description in all material respects of the interests of Target, its Material Subsidiaries and the Joint Venture Companies in each of the Target Mining Properties. True and complete copies of any agreement or document pursuant to which Target, any of its Material Subsidiaries or, to the knowledge of Target, the Joint Venture Companies holds its interest in such Target Mining Properties have been provided to Acquiror.

     
  (iv)

Applying customary standards in the mining industry, each of the Target Mining Properties has been properly recorded, and, to the knowledge of Target, located, in compliance with applicable Laws and comprises a valid and subsisting mineral claim, provided that the foregoing representation as it relates to the Joint Venture Companies is qualified by the knowledge of Target;

     
  (v)

Each Target Mining Property is in good standing with the applicable Governmental Entities, except to the extent that not being in good standing would not, individually or in the aggregate, be materially adverse to such Target Mining Property, provided that the foregoing representation as it relates to the Joint Venture Companies is qualified by the knowledge of Target;

     
  (vi)

Any and all Taxes and other payments required to be paid by the date hereof in respect of the Target Mining Properties and all rental payments required to be paid by the date hereof in respect of the Target Mining Properties have been paid;

     
  (vii)

Any and all filings required to be filed by the date hereof in respect of the Target Mining Properties have been filed, provided that the foregoing representation and warranty as it relates to the Joint Venture Companies is qualified by the knowledge of Target;

     
  (viii)

Target, its Material Subsidiaries or the Joint Venture Companies have the exclusive right to deal with (A) the Target Mining Properties that are wholly-owned, and (B) their interests in the Target Mining Properties that are not wholly-owned;

     
  (ix)

There are no back-in rights, earn-in rights, rights of first refusal, royalty rights or similar provisions in respect of the Target Mining Properties, subject to the Sandman Joint Venture where the foregoing representation is restricted to Target’s interest in the Sandman Property;


- 35 -

  (x)

Neither Target, any of its Material Subsidiaries nor, to the knowledge of Target, the Joint Venture Companies has received any notice, whether written or oral from any Governmental Entity or any Person with jurisdiction or applicable authority of any revocation or intention to revoke Target’s, any of its Material Subsidiaries’ or the Joint Venture Companies’ interests in the Target Mining Properties;

     
  (xi)

Target or one of its subsidiaries has the right, title, ownership and right to use all exploration information, data reports and studies including all geological, geophysical and geochemical information and data (including all drill, sample and assay results and all maps) and all technical reports, feasibility studies and other similar reports and studies concerning the Target Mining Properties that is in the possession of Target or its subsidiaries or that Target has the right to obtain; and

     
  (xii)

All work and activities carried out on the Target Mining Properties by Target or any of its Material Subsidiaries or, to the knowledge of Target, by the Joint Venture Companies or any other Person appointed by Target, any of its Material Subsidiaries or the Joint Venture Companies have been carried out in all material respects in compliance with all applicable Laws, and neither Target, any of the Material Subsidiaries, nor, to the knowledge of Target, any of the Joint Venture Companies or any other Person, has received any notice of any material breach of any such applicable Laws.

     
  (xiii)

To the knowledge of Target, there is no material information that Target has not disclosed to Acquiror relating to the Target Mining Properties.

     
  (xiv)

Target’s right, title and interest in and to the Target Mining Properties is not subject to any adverse claims (including claims of aboriginal or indigenous title) and neither Target nor, to the knowledge of Target, any of the Joint Venture Companies, has received any notice of such actual or potential claims.


  (s)

Personal Property. Except in respect of the Spinco Assets for which no representation or warranty is made:

       
  (i)

Target and its subsidiaries have good and valid title to, or a valid and enforceable leasehold interest in, all personal property that is, individually or in the aggregate, material to the operation of Target’s business as currently conducted, free and clear of any Liens other than Permitted Encumbrances; and

       
  (ii)

the tangible personal property of Target and its subsidiaries is in good condition, repair and (where applicable) proper working order, having regard to its use and age and such assets have been properly maintained.

       
  (t)

Mineral Resources. Except in respect of the Sandman Property for which no representation or warranty is made, the most recent estimated, measured, indicated and inferred mineral resources of Target disclosed in the Target Public Disclosure Record have been prepared and disclosed in accordance with prudent mining practices and in accordance with the requirements prescribed by National Instrument 43-101 – Standards of Disclosure for Mineral Projects and the companion policy thereto. Target has no information that would lead it to believe that the mineral resources as disclosed in the Target Public Disclosure Record are inaccurate in any material respect or that there are any outstanding unresolved comments of any Securities Authority in respect of the technical disclosure made in the Target Public Disclosure Record. To the knowledge of Target, there has been no material reduction in the aggregate amount of estimated mineral resources of Target and its Material Subsidiaries, from the amounts disclosed publicly by Target in the MD&A for the nine month period ended September 30, 2010.


- 36 -

  (u)

Material Contracts. With respect to the Material Contracts of Target:

       
  (i)

Section 3.1(u) of the Target Disclosure Letter includes a complete and accurate list of all Material Contracts to which Target or any of its Material Subsidiaries is a party and that are currently in force and Target has made available to Acquiror for inspection true and complete copies of all such Material Contracts.

       
  (ii)

Except as disclosed in Section 3.1(u) of the Target Disclosure Letter, all of the Material Contracts of Target and each of its Material Subsidiaries are in full force and effect, and Target or its Material Subsidiaries are entitled to all rights and benefits thereunder in accordance with the terms thereof. Target and each of its Material Subsidiaries have not waived any rights under a Material Contract and no material default or breach exists in respect thereof on the part of Target or any of its Material Subsidiaries or, to the knowledge of Target, on the part of any other party thereto, and no event has occurred which, after the giving of notice or the lapse of time or both, would constitute such a default or breach or trigger a right of termination of any of such Material Contracts.

       
  (iii)

All of the Material Contracts of Target and each of its Material Subsidiaries are valid and binding obligations of Target or its Material Subsidiaries as the case may be, enforceable in accordance with their respective terms, except as may be limited by bankruptcy, insolvency and other laws affecting the enforcement of creditors’ rights generally and subject to the qualification that equitable remedies may only be granted in the discretion of a court of competent jurisdiction.

       
  (iv)

As at the date hereof, neither Target nor any of its Material Subsidiaries has received written notice that any party to a Material Contract of Target or any of its Material Subsidiaries intends to cancel, terminate or otherwise modify or not renew such Material Contract, and to the knowledge of Target, no such action has been threatened.


- 37 -

  (v)

Neither Target nor any of its Material Subsidiaries is a party to any Material Contract that contains any non-competition obligation or otherwise restricts in any material way the business of Target or any of its Material Subsidiaries.


  (v)

Permits. Other than in respect of the Sandman Property for which no representation and warranty is made, and to the knowledge of Target in respect of the Joint Venture Companies:

       
  (i)

Target, each of its Material Subsidiaries and the Joint Venture Companies have each obtained and is in material compliance with all material Permits required by applicable Laws, necessary to conduct its current business as now being conducted; and

       
  (ii)

there are no facts, events or circumstances that would reasonably be expected to result in a failure to obtain or failure to be in material compliance with such material Permits as are necessary to conduct the business of Target, each of its Material Subsidiaries and each of the Joint Venture Companies as it is currently being conducted as set forth in the Target Public Disclosure Documents.

       
  (w)

Environmental Matters. Other than in respect of the Sandman Property for which no representation and warranty is made, and to the knowledge of Target in respect of the Joint Venture Companies, with respect to the Target Mining Properties:

       
  (i)

Target and its Material Subsidiaries and, to the knowledge of Target, the Joint Venture Companies have, in all material respects, carried on their respective businesses and operations in compliance with all applicable Environmental Laws and all terms and conditions of all Environmental Permits;

       
  (ii)

neither Target nor any of its Material Subsidiaries nor any of the Joint Venture Companies has received any order, request or notice from any Person alleging a material violation of any Environmental Law;

       
  (iii)

each of Target and its Material Subsidiaries and, to the knowledge of Target, the Joint Venture Companies (A) is not a party to any litigation or administrative proceeding, nor is any litigation or administrative proceeding threatened against it or its property or assets, which in either case (1) asserts or alleges that it violated any Environmental Laws, (2) asserts or alleges that it is required to clean up, remove or take remedial or other response action due to the Release of any Hazardous Substances, or (3) asserts or alleges that it is required to pay all or a portion of the cost of any past, present or future cleanup, removal or remedial or other response action which arises out of or is related to the Release of any Hazardous Substances, and (B) is not subject to any judgment, decree, order or citation related to or arising out of applicable Environmental Law and has not been named or listed as a potentially responsible party by any Governmental Entity in a matter arising under any Environmental Laws; and


- 38 -

  (iv)

is not involved in remediation operations and does not know of any facts, circumstances or conditions, including any Release of Hazardous Substance, that would reasonably be expected to result in any Environmental Liabilities.


  (x)

Compliance with Laws. Target and each of its Material Subsidiaries and, to the knowledge of Target, each of the Joint Venture Companies, have complied with and are not in violation of any applicable Laws, other than non-compliance or violations which would not, individually or in the aggregate, have a Material Adverse Effect on Target and have not received any written notices or other correspondence from any Governmental Entity regarding any circumstances that have existed or currently exist which would lead to a loss, suspension, or modification of, or a refusal to issue, any material license, permit, authorization, approval, registration or consent of a Governmental Entity relating to its activities which would reasonably be expected to restrict, curtail, limit or adversely affect the ability of Target, its Material Subsidiaries or the Joint Venture Companies to operate their respective businesses in a manner which would have a Material Adverse Effect on Target.

         
  (y)

Employment Matters.

         
  (i)

Section 3.1(y) of the Target Disclosure Letter sets forth a complete list of all employees and consultants of Target and its Material Subsidiaries, together with their titles, salaries and bonus (whether monetary or otherwise), and a list of the directors and the terms of their compensation. No such employee is on long-term disability leave, extended absence or workers’ compensation leave.

         
  (ii)

Except as disclosed in Section 3.1(y) of the Target Disclosure Letter, neither Target nor any of its subsidiaries:

         
  (A)

is a party to any written or oral agreement, arrangement, plan, obligation, policy or understanding providing for severance or termination payments to, or any employment or consulting agreement with, any director, officer or employee of Target or its subsidiaries (“Change of Control Payments”);

         
  (B)

is a party to any collective bargaining agreement nor, to the knowledge of Target, subject to any application for certification or threatened or apparent union-organizing campaigns for employees not covered under a collective bargaining agreement nor are there any current, or to the knowledge of Target, pending or threatened strikes or lockouts at Target or any of its subsidiaries; and


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  (C)

is subject to any claim for wrongful dismissal, constructive dismissal or any other tort claim, actual or, to the knowledge of Target, threatened, or any litigation, actual or, to the knowledge of Target, threatened, relating to its employees or independent contractors (including any termination of such individuals).


  (iii)

Target and its subsidiaries have been and are now in compliance, in all material respects, with all applicable Laws with respect to employment and labour and there are no current, or, to the knowledge of Target, pending or threatened proceedings before any Governmental Entity with respect to any of the areas listed herein.

     
  (iv)

Other than the Target Stock Option Plans, true and complete copies of which have been provided to Acquiror, neither Target nor any of its subsidiaries has, or is subject to any present or future obligation or liability under, any pension plan, deferred compensation plan, retirement income plan, stock option or stock purchase plan, profit sharing plan, bonus plan, employee benefit plan or policy, employee group insurance plan, program policy or practice, formal or informal, with respect to its employees.


  (z)

Related Party Transactions. With the exception of any contracts related to Target Options, there are no Contracts or other transactions currently in place between Target or its Material Subsidiaries, on the one hand, and: (i) any officer or director of Target or its Material Subsidiaries; (ii) any holder of record or, to the knowledge of Target, beneficial owner of 10% or more of the Target Shares; and (iii) any affiliate or associate of any such, officer, director, holder of record or beneficial owner, on the other hand.

     
  (aa)

Expropriation. No part of the property or assets of Target or its Material Subsidiaries or, to the knowledge of Target, of the Joint Venture Companies has been taken, condemned or expropriated by any Governmental Entity nor has any written notice or proceeding in respect thereof been given or commenced nor does Target or any of its Material Subsidiaries or, to the knowledge of Target, of the Joint Venture Companies know of any intent or proposal to give such notice or commence any such proceedings.

     
  (bb)

Registration Rights. No Target Shareholder has any right to compel Target to register or otherwise qualify the Target Shares (or any of them) for public sale or distribution.

     
  (cc)

Rights of Other Persons. Except in respect of Acquiror’s interest in the Sandman Joint Venture and as disclosed in Section 3.1(cc) of the Target Disclosure Letter, no Person has any right of first refusal or option to purchase or any other right of participation in any of the properties or assets owned by Target, its Material Subsidiaries or the Joint Venture Companies or any part thereof.

     
  (dd)

Restrictions on Business Activities. There is no arbitral award, judgment, injunction, constitutional ruling, order or decree binding upon Target or its Material Subsidiaries or, to the knowledge of Target, of the Joint Venture Companies that has or could reasonably be expected to have the effect of prohibiting, restricting, or impairing any business practice of any of them, any acquisition or disposition of property by any of them, or the conduct of the business by any of them as currently conducted, which could reasonably be expected to have a Material Adverse Effect on Target.


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  (ee)

Brokers. Except as disclosed by Target to Acquiror, no broker, investment banker, financial advisor or other Person is entitled to any broker’s, finder’s, financial advisor’s or other similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of Target, and the aggregate amount of such fees that may become payable in respect of all such arrangements is set out in Section 3.1(ee) to the Target Disclosure Letter.

       
  (ff)

Insurance. As of the date hereof, Target and each of its Material Subsidiaries have such policies of insurance as are listed in Section 3.1(ff) of the Target Disclosure Letter. All insurance maintained by Target or its Material Subsidiaries is in full force and effect and in good standing and is in amounts and in respect of such risks as are normal and usual for companies of similar size operating in the mining industry.

       
  (gg)

United States Investment Company Act. Target is not registered, and is not required to be registered, as an “investment company” under the United States Investment Company Act of 1940, as amended, or the rules and regulations promulgated thereunder.

       
  (hh)

Data Provided. To the knowledge of Target, the Confidential Information (as defined in the Confidentiality Agreement) provided by or on behalf of Target to Acquiror and its Representatives is true and accurate in all material respects.

       
  (ii)

Certain Business Practices. To the knowledge of Target, none of Target, any of its subsidiaries or any director, officer, agent or employee of Target or any of its subsidiaries (in their capacities as such) has:

       
  (i)

used or agreed to use funds for contributions, gifts, entertainment or other purposes relating to political activity in violation of Law including the CFPOA or the FCPA; or

       
  (ii)

made or agreed to make any payment to foreign or domestic government officials or employees or to foreign or domestic political parties or campaigns in violation of Law, including the CFPOA or the FCPA.

       
  (jj)

Investment Canada Act. Target is not, and does not undertake, a “Canadian business” within the meaning of the Investment Canada Act (Canada).

       
  (kk)

United States Antitrust Matters.

       
  (i)

Excluding (i) assets that are exempt under U.S. 16 C.F.R. § 802.2(c) and/or § 802.50(a), and (ii) minority equity interests in other companies:


- 41 -

 

(a) the fair market value of the assets currently held by Target that will be held by Target at the time of the Acquiror’s acquisition of Target shares in connection with the transactions set forth in this Agreement (after the Spinco restructuring) does not exceed U.S. $66.0 million; and (b) the fair market value of the assets currently held by Target that will be held by Spinco at the time of Acquiror’s secondary acquisition of the Spinco Shares then owned by Target in connection with the transactions set forth in this Agreement (after the Spinco restructuring) does not exceed U.S. $66.0 million; and

     
  (ii)

In the case of each company (other than Paladin Energy Ltd.) in which Target currently owns a minority equity interest and which minority equity interest will be owned by Target at the time of the Acquiror’s acquisition of Target Shares in connection with the transactions set forth in this Agreement (after the Spinco restructuring), the fair market value of such minority equity interest (excluding any options or warrants) in such company does not exceed U.S. $66.0 million.

3.2             Survival of Representations and Warranties

The representations and warranties of Target contained in this Agreement shall survive the execution and delivery of this Agreement and shall expire and be terminated on the earlier of the Effective Time and the date on which this Agreement is terminated in accordance with its terms. Any investigation by Acquiror and its Representatives shall not mitigate, diminish or affect the representations and warranties of Target pursuant to this Agreement.

ARTICLE 4
REPRESENTATIONS AND WARRANTIES OF ACQUIROR

4.1             Representations and Warranties

Acquiror hereby represents and warrants to and in favour of Target as follows, and acknowledges that Target is relying upon such representations and warranties in connection with the entering into of this Agreement:

  (a)

Authority Relative to this Agreement. Acquiror has all necessary corporate power, authority and capacity to enter into this Agreement and to perform its obligations hereunder. The execution and delivery of this Agreement by Acquiror and the performance by Acquiror of its obligations hereunder have been duly authorized by its board of directors and no other corporate proceedings on its part are necessary to authorize this Agreement or the Arrangement. This Agreement has been duly executed and delivered by Acquiror and constitutes a legal, valid and binding obligation of Acquiror, enforceable against Acquiror in accordance with its terms, subject to the qualification that such enforceability may be limited by bankruptcy, insolvency, reorganization or other laws of general application relating to or affecting rights of creditors and that equitable remedies, including specific performance, are discretionary and may not be ordered.


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  (b)

Organization. Acquiror is a corporation duly incorporated, amalgamated, continued or created and validly existing under the Laws of its jurisdiction of incorporation, continuance or creation.

       
  (c)

No Violations. Neither the authorization, execution and delivery of this Agreement by Acquiror nor the completion of the transactions contemplated by the Agreement or the Arrangement, nor the performance of its obligations thereunder, nor compliance by Acquiror with any of the provisions thereof will result in a violation or breach of, constitute a default (or an event which, with notice or lapse of time or both, would become a default), require any consent or approval to be obtained or notice to be given under, or give rise to any third party right of termination, cancellation, suspension, acceleration, penalty or payment obligation or right to purchase or sale under, any provision of (i) the articles of incorporation, by-laws or other constating documents of Acquiror, (ii) any Material Contract to which Acquiror is a party or to which Acquiror, or any of its properties or assets, may be subject or by which Acquiror is bound, or (iii) any Law, regulation, order, judgment or decree applicable to Acquiror or any of its properties or assets, except (A) for the Key Regulatory Approvals, and (B) in the case of (i), (ii) and (iii) above for such breaches, defaults, consents, terminations, cancellations, suspensions, accelerations, penalties, payment obligations or rights which would not individually or in the aggregate materially adversely affect Acquiror’s ability to perform its obligations under this Agreement.

       
  (d)

Not a “foreign person”. Acquiror is not a “foreign person” for the purposes of the United States Defense Production Act of 1950, including as amended by the Foreign Investment and National Security Act of 2007.

       
  (e)

Sufficient Funds. Acquiror or Acquiror Sub will have at the Effective Time sufficient cash on hand to consummate the Arrangement and the other transactions contemplated by this Agreement, including for the payment of the aggregate Consideration and the funding of the cash portion of the Option Consideration (as defined in the Plan of Arrangement), if any.

       
  (f)

Sandman Property. To the knowledge of Acquiror, there is no:

       
  (i)

material information, including drill data, in respect of the Sandman Joint Venture or the Sandman Property that Acquiror has not disclosed to Target; or

       
  (ii)

material change relating to the Sandman Property that Acquiror has not publicly disclosed.

       
 

For purposes of this Section 4.1(f), the reference to “the knowledge of Acquiror” means the actual collective knowledge, following due inquiry, of David Faley and Wayne S. Trudel, in their capacities as Vice President, Corporate Development and Mine Geology Manager, Nevada Exploration, respectively, of Acquiror.


- 43 -

4.2             Survival of Representations and Warranties

The representations and warranties of Acquiror contained in this Agreement shall survive the execution and delivery of this Agreement and shall expire and be terminated on the earlier of the Effective Time and the date on which this Agreement is terminated in accordance with its terms. Any investigation by Target and its Representatives shall not mitigate, diminish or affect the representations and warranties of Acquiror pursuant to this Agreement.

ARTICLE 5
COVENANTS OF TARGET AND ACQUIROR

5.1             Covenants of Target Regarding the Conduct of Business

Target covenants and agrees that, during the period from the date of this Agreement until the earlier of the Effective Time and the time that this Agreement is terminated in accordance with its terms, except as required by this Agreement or to the extent otherwise expressly authorized by this Agreement or Schedule B to the Target Disclosure Letter, required by applicable Laws or any Governmental Entities or consented to by Acquiror in writing (which consent shall not be unreasonably withheld or delayed), Target shall, and shall cause each of its subsidiaries to conduct its business in the ordinary course of business consistent with past practice, and use commercially reasonable efforts to maintain and preserve their business organization, assets, employees, goodwill and business relationships. Without limiting the generality of the foregoing, from the date of this Agreement until the earlier of the Effective Time and the time that this Agreement is terminated in accordance with its terms, except as required by this Agreement or to the extent otherwise expressly authorized by this Agreement (including for greater certainty the transfer of the Target Exploration Properties and Spinco Assets to Spinco and the assumption of the Spinco Liabilities by Spinco, provided that such transfers and assumptions are completed in accordance with Schedule B to the Target Disclosure Letter and in a manner acceptable to Acquiror, acting reasonably), Target shall not, nor shall it permit any of its subsidiaries to, directly or indirectly, without the prior written consent of Acquiror (such consent not to be unreasonably withheld, conditioned or delayed):

  (a)

take any action except in the ordinary course of business of Target and its Material Subsidiaries nor provide any consent, waiver or approval to any of the Joint Venture Companies in respect of any action except in the ordinary course;

     
  (b)

(i) amend its articles, charter or by-laws or other comparable organizational documents; (ii) split, combine or reclassify any shares in the capital of Target or any of its subsidiaries nor provide any consent, waiver or approval to any of the Joint Venture Companies in respect of such actions; (iii) issue, grant, deliver, sell or pledge, or agree to issue, grant, deliver, sell or pledge, any shares of Target or its subsidiaries, or any rights convertible into or exchangeable or exercisable for, or otherwise evidencing a right to acquire, shares or other securities of Target or its subsidiaries, other than the issuance of Target Shares pursuant to the terms of the outstanding Target Options nor provide any consent, waiver or approval to any of the Joint Venture Companies in respect of such actions; (iv) redeem, purchase or otherwise acquire, or offer to redeem, purchase or otherwise acquire, any outstanding securities of Target or any of its subsidiaries nor provide any consent, waiver or approval to any of the Joint Venture Companies in respect of such actions, (v) amend the terms of any of its securities nor provide any consent, waiver or approval in respect of such amendments to the terms of any securities of the Joint Venture Companies; (vi) adopt a plan of liquidation or resolution providing for the liquidation or dissolution of Target or any of its Material Subsidiaries nor provide any consent, waiver or approval to any of the Joint Venture Companies in respect of such actions; (vii) amend its accounting policies or adopt new accounting policies, in each case except as required in accordance with GAAP; or (ix) enter into any agreement with respect to any of the foregoing;


- 44 -

  (c)

(i) sell, pledge, hypothecate, lease, license, sell and lease back, mortgage, dispose of or encumber or otherwise transfer, in whole or in part, any of its interest in the Sandman Joint Venture, any of the Joint Venture Companies or the Target Mining Properties; (ii) acquire (by merger, amalgamation, consolidation or acquisition of shares or assets or otherwise), directly or indirectly, any assets, securities, properties, interests, business, corporation, partnership or other business organization or division thereof, or make any investment either by the purchase of securities, contribution of capital, property transfer, or purchase of any other property or assets of any other Person other than pursuant to a Contract in existence on the date hereof, a Spinco Permitted Contract or a Cash Call Payment; (iii) incur, create, assume or otherwise become liable for, any indebtedness for borrowed money or any other liability or obligation or issue any debt securities or assume, guarantee, endorse or otherwise as an accommodation become responsible for the obligations of any other Person, or make any loans, capital contributions, investments or advances other than pursuant to a Contract in existence on the date hereof or a Spinco Permitted Contract; (iv) waive, release, grant or transfer any rights of material value; or (v) authorize or propose any of the foregoing or enter into any agreement to do any of the foregoing;

     
  (d)

except in the ordinary course of business or as otherwise disclosed in Section 5.1(d) of the Target Disclosure Letter (i) sell, pledge, hypothecate, lease, license, sell and lease back, mortgage, dispose of or encumber or otherwise transfer any assets, securities, properties, interests or businesses of Target or any of its subsidiaries; (ii) pay, discharge or satisfy any material liabilities or obligations other than pursuant to a Cash Call Payment; or (iii) authorize or propose any of the foregoing or enter into any agreement to do any of the foregoing;

     
  (e)

other than as is necessary to comply with applicable Laws or as expressly provided in Section 5.3 or Section 5.6 of this Agreement: (i) grant to any officer, employee, consultant or director of Target or any of its subsidiaries an increase in compensation in any form, or grant any general salary increase; (ii) make any loan to any officer, employee, consultant or director of Target or any of its subsidiaries; (iii) take any action with respect to the grant of any severance, change of control, bonus or termination pay to, or enter into any employment agreement, deferred compensation or other similar agreement (or amend any such existing agreement) with, or hire (other than pursuant to a Spinco Permitted Contract), or terminate employment (except for just cause) of, any officer, employee, consultant or director of Target or any of its subsidiaries; (iv) increase any benefits payable under any existing severance or termination pay policies or employment agreements, or adopt or materially amend any bonus, profit sharing, option, pension, retirement, deferred compensation, insurance, incentive compensation, compensation or other similar plan, agreement, trust, fund or arrangement for the benefit of directors, officers, employees, consultants or former directors, officers, employees or consultants of Target or any of its subsidiaries; (v) increase bonus levels or other benefits payable to any director, executive officer, consultant or employee of Target or any of its subsidiaries; (vi) provide for accelerated vesting, removal of restrictions or an exercise of any stock based or stock related awards (including stock options, stock appreciation rights, deferred share units, performance units and restricted share awards) upon a change of control occurring on or prior to the Effective Time; or (vii) establish, adopt or amend (except as required by applicable Law) any collective bargaining agreement or similar agreement;


- 45 -

  (f)

settle, pay, discharge, satisfy, compromise, waive, assign or release (i) any material action, claim or proceeding brought against Target and/or any of its subsidiaries; or (ii) any action, claim or proceeding brought by any present, former or purported holder of its securities in connection with the transactions contemplated by this Agreement or the Plan of Arrangement;

     
  (g)

enter into any agreement or arrangement that limits or otherwise restricts in any material respect Target or any of its Material Subsidiaries or any successor thereto, or that would, after the Effective Time, limit or restrict in any material respect Target or any of its affiliates from competing in any manner;

     
  (h)

waive, release or assign any material rights, claims or benefits of Target, any of its subsidiaries or the Joint Venture Companies;

     
  (i)

(i) enter into any agreement that if entered into prior to the date hereof would be a Material Contract; (ii) modify or amend in any material respect, transfer or terminate any Material Contract, or waive, release or assign any material rights or claims thereto or thereunder; or (iii) enter into or modify any Contract or series of Contracts resulting in a new Contract or series of related new Contracts or enter into any modifications to an existing Contract or series of related existing Contracts outside of the ordinary course of business provided that Spinco will be entitled to enter into any contract, agreement, commitment or understanding that is a Spinco Permitted Contract;

     
  (j)

change any method of Tax accounting, make or change any material Tax election (other than as disclosed in Section 5.1(j) of the Target Disclosure Letter), file any amended Tax return, settle or compromise any Tax liability, agree to an extension or waiver of the limitation period with respect to the assessment, reassessment or determination of Taxes, enter into any closing agreement with respect to any Tax or surrender any right to claim a Tax refund;

     
  (k)

take any action or fail to take any action which action or failure to act would result in the material loss, expiration or surrender of, or the loss of any material benefit under, or reasonably be expected to cause any Governmental Entity to institute proceedings for the suspension, revocation or limitation of rights under, any material Permits necessary to conduct its businesses as now conducted or as proposed to be conducted, or fail to prosecute with commercially reasonable due diligence any pending applications to any Governmental Entities for material Permits;


- 46 -

  (l)

take any action or fail to take any action that is intended to, or would reasonably be expected to, individually or in the aggregate, prevent, materially delay or materially impede the ability of Target to consummate the Arrangement or the other transactions contemplated by this Agreement;

     
  (m)

take any action or enter into any transaction that would preclude the Canadian tax “bump” rules from applying upon an amalgamation or winding-up of Target or any of Target’s Canadian subsidiaries (or their successors by amalgamation), in calculating the tax cost of capital property distributed to Acquiror under paragraphs 88(1)(c) and (d) of the Tax Act;

     
  (n)

take any action that would prevent Acquiror from making an election pursuant to Section 338(g) of the U.S. Tax Code and, if applicable, similar elections under any applicable state or local laws, with respect to Target and any Non-U.S. Subsidiary; or

     
  (o)

agree, resolve or commit to do any of the foregoing.

Target shall use commercially reasonable efforts to cause the current insurance (or re-insurance) policies maintained by Target or any of its subsidiaries, including directors’ and officers’ insurance, not to be cancelled or terminated or any of the coverage thereunder to lapse, unless simultaneously with such termination, cancellation or lapse, replacement policies underwritten by insurance or re-insurance companies of nationally recognized standing having comparable deductibles and providing coverage equal to or greater than the coverage under the cancelled, terminated or lapsed policies for substantially similar premiums are in full force and effect; provided that, subject to Section 7.5, none of Target or any of its subsidiaries shall obtain or renew any insurance (or re-insurance) policy for a term exceeding 12 months.

Target shall promptly notify Acquiror in writing of any circumstance or development that, to the knowledge of Target, is or could reasonably be expected to constitute a Material Adverse Effect.

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5.2             Covenants of Target Relating to the Arrangement

Target shall and shall cause its subsidiaries to perform all obligations required or desirable to be performed by Target or any of its subsidiaries under this Agreement, co-operate with Acquiror in connection therewith, and do or cause to be done all such further acts and things as may be necessary or desirable in order to consummate and make effective, as soon as reasonably practicable, the transactions contemplated in this Agreement, including the execution and delivery of such documents as the other Party hereto may reasonably require. Without limiting the generality of the foregoing, Target shall and, where applicable, shall cause its subsidiaries to:

  (a)

provide to Acquiror, at least two Business Days prior to the Effective Date, a statement of all intercompany payables that will be owing by Spinco or any of its subsidiaries to Target or any of the Material Subsidiaries immediately prior to the Effective Time;

     
  (b)

subject to obtaining confirmation that insurance coverage is maintained as contemplated in Section 7.5, use commercially reasonable efforts to cause to be delivered to Acquiror on the Effective Date resignations, effective on the Effective Date or at such other time and in the manner requested by Acquiror, of the directors and officers of Target or its subsidiaries designated in writing by Acquiror, with a nominee of Acquiror to be appointed to the Target Board immediately after each such resignation;

     
  (c)

use commercially reasonable efforts to assist Acquiror in obtaining the Key Regulatory Approvals and use commercially reasonable efforts to obtain any other required approvals from Governmental Entities relating to Target or any of its subsidiaries which are typically applied for by a target company and, in doing so, keep Acquiror informed as to the status of the proceedings related to obtaining such approvals, including providing Acquiror with copies of all related applications and notifications, in draft form (except where such material is confidential in which case it will be provided (subject to applicable Laws) to Acquiror’s outside counsel on an “external counsel” basis), in order for Acquiror to provide its comments thereon, which shall be given due and reasonable consideration;

     
  (d)

use commercially reasonable efforts to obtain as soon as practicable following execution of this Agreement all third party consents, approvals and notices required under any of the Material Contracts, including all Key Third Party Consents;

     
  (e)

at the request of Acquiror, take all commercially reasonable steps to ensure that, on or prior to the Effective Date, the Target Exploration Properties and the Spinco Assets have been duly transferred to Spinco and Spinco has assumed all of the Spinco Liabilities in a manner satisfactory to the Acquiror, acting reasonably; provided that taking any such step does not itself result in, and would not reasonably be expected to result in, any Taxes being imposed on, or any adverse Tax on or being suffered by, the Target Optionholders or the Target Shareholders;


- 48 -

  (f)

defend all lawsuits or other legal, regulatory or other proceedings against Target challenging or affecting this Agreement or the consummation of the transactions contemplated hereby; and

     
  (g)

allow representatives of Acquiror (including legal and financial advisors) to attend the Target Meeting.

5.3             Target Options

  (a)

Target shall deliver a written notice and election form to all holders of Target Options prior to the Effective Date advising such holders that the holders of Target Options may, notwithstanding any vesting or exercise provisions to which a Target Option might otherwise be subject (whether by contract, the conditions of a grant, applicable law or the terms of the Target Option Plans), elect to:


  (i)

surrender Target Options to Target for cancellation pursuant to section 3(a)(ii)(A) of the Plan of Arrangement in exchange for payment of the Cash-Out Consideration (as defined in the Plan of Arrangement); or

     
  (ii)

exercise Target Options in order to participate in the Arrangement as holders of Target Shares, with such exercise being conditional on the closing of the Arrangement.


  (b)

Target and Acquiror acknowledge that on the Effective Date, all Target Options will be (i) surrendered by the holder thereof to Target and cancelled in exchange as contemplated in Section 5.3(a)(i), (ii) exercised as contemplated in Section 5.3(a)(ii), or (iii) terminated in accordance with section 3(a)(ii)(D) of the Plan of Arrangement.

     
  (c)

Target and Acquiror agree that Target will make the election described in subsection 110(1.1) of the Tax Act in respect of all Target Options acquired by Target under the Plan of Arrangement.

5.4             Covenants of Acquiror Regarding the Performance of Obligations

Acquiror shall, and shall cause its subsidiaries to, perform all obligations required to be performed by Acquiror or any of Acquiror’s subsidiaries under this Agreement which for greater certainty includes all obligations required to be performed by Acquiror or any of its subsidiaries under Schedule B to the Target Disclosure Letter, co-operate with Target in connection therewith, and shall use commercially reasonable efforts to do or cause to be done all such further acts and things as may be necessary or desirable in order to consummate and make effective, as soon as reasonably practicable, the transactions contemplated in this Agreement. Without limiting the generality of the foregoing, Acquiror shall and, where applicable shall cause its subsidiaries to:

  (a)

apply for and use commercially reasonable efforts to obtain all the Key Regulatory Approvals (including payment of any filing fees) and use commercially reasonable efforts to obtain any other required approvals from Governmental Entities relating to Acquiror or any of its subsidiaries which are typically applied for by an acquiror and, in doing so, keep Target reasonably informed as to the status of the proceedings related to obtaining the Key Regulatory Approvals, including providing Target with copies of all related applications and notifications in draft form (except that where such material is confidential, contains information relating to the valuation of the transactions herein, or is subject to privilege or immunity, it will in each case be provided (subject to applicable Laws) to Target’s outside counsel on an “external counsel” basis), in order for Target to provide its reasonable comments thereon; and


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  (b)

subject to the terms and conditions of this Agreement and of the Plan of Arrangement and applicable Laws and in compliance with Section 2.7, pay the aggregate Consideration to be paid pursuant to the Arrangement at the time provided herein.

5.5             Mutual Covenants

Each of the Parties covenants and agrees that, except as contemplated in this Agreement, during the period from the date of this Agreement until the earlier of the Effective Time and the time that this Agreement is terminated in accordance with its terms:

  (a)

it shall, and shall cause its subsidiaries to, use commercially reasonable efforts to satisfy (or cause the satisfaction of) the conditions precedent to its obligations hereunder as set forth in Article 6 to the extent the same is within its control and to take, or cause to be taken, all other actions and to do, or cause to be done, all other things necessary, proper or advisable under all applicable Laws to complete the Plan of Arrangement, including using commercially reasonable efforts to: (i) obtain all Key Regulatory Approvals required to be obtained by it; (ii) effect or make promptly all necessary registrations, filings and submissions of information requested by Governmental Entities required to be effected by it in connection with the Plan of Arrangement; (iii) oppose, lift or rescind any injunction or restraining order against it or other order or action against it seeking to stop, or otherwise adversely affecting its ability to make and complete, the Plan of Arrangement; and (iv) co-operate with the other Party in connection with the performance by it and its subsidiaries of their obligations hereunder; in addition, subject to the terms and conditions of this Agreement, none of the Parties shall knowingly take or cause to be taken any action which would reasonably be expected to prevent or materially delay the consummation of the transactions contemplated hereby;

     
  (b)

it shall not take any action, refrain from taking any commercially reasonable action, or permit any action to be taken or not taken, which is inconsistent with this Agreement or which would reasonably be expected to, individually or in the aggregate, materially delay or materially impede the making or completion of the Plan of Arrangement except as permitted by this Agreement;

     
  (c)

Target shall effect such reorganization of its business, operations, subsidiaries and assets or such other transactions as Acquiror may reasonably request (each, a “Pre-Acquisition Reorganization”) prior to or following the Effective Time, and the Plan of Arrangement, if required, shall be modified accordingly; provided, however, that Target need not effect a Pre-Acquisition Reorganization which in the opinion of Target, acting reasonably: (i) would require Target to obtain the prior approval of the shareholders of Target in respect of such Pre-Acquisition Reorganization other than at the Target Meeting; or (ii) would impede or delay the consummation of the Arrangement by more than 20 Business Days. Without limiting the foregoing and other than as set forth in clause (ii) above, Target shall use commercially reasonable efforts to obtain all necessary consents, approvals or waivers from any Persons to effect each Pre-Acquisition Reorganization, and Target shall cooperate with Acquiror in structuring, planning and implementing any such Pre-Acquisition Reorganization. Target shall also cooperate with Acquiror to the extent reasonable in the preparation and filing of any request for an advance income tax ruling or private letter ruling. Acquiror shall provide written notice to Target of any proposed Pre-Acquisition Reorganization at least 10 Business Days prior to the Effective Date. In addition:


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  (i)

Acquiror shall indemnify and save harmless Target and its subsidiaries’ respective officers, directors, employees, agents, advisors and representatives from and against any and all liabilities, losses, damages, claims, costs, expenses, interest awards, judgments and penalties suffered or incurred by any of them in connection with or as a result of any Pre- Acquisition Reorganization or as a result of the reversal (where such reversal is determined by Target to be necessary, acting reasonably) of all or any of the Pre-Acquisition Reorganization steps in the event the Arrangement does not proceed (including actual out-of-pocket costs and expenses for filing fees and external counsel);


  (ii)

unless the Parties otherwise agree, any Pre-Acquisition Reorganization to be effected prior to the Effective Time shall not become effective unless Acquiror shall have confirmed in writing the satisfaction or waiver of all conditions in its favour in Section 6.1 and Section 6.2 and shall have confirmed in writing that it is prepared to promptly without condition (other than the satisfaction of the condition contemplated by Section 6.2(a) as it relates to the Pre-Acquisition Reorganization) proceed to effect the Arrangement;

     
  (iii)

any Pre-Acquisition Reorganization shall not require Target or any subsidiary to contravene any applicable Laws, their respective organizational documents or any Contract;

     
  (iv)

Target and its subsidiaries shall not be obligated to take any action that has a material likelihood of resulting in any material adverse Tax or other consequences to any securityholder of Target or to Spinco or any subsidiary of Spinco; and

     
  (v)

such cooperation does not require the directors, officers or employees of Target to take any action in any capacity other than as a director, officer or employee, as applicable.


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  (d)

Acquiror acknowledges and agrees that the planning for and implementation of any Pre-Acquisition Reorganization requested by Acquiror shall not be considered a breach of any covenant under this Agreement and shall not be considered in determining whether a representation or warranty of Target hereunder has been breached. Acquiror and Target shall work cooperatively and use reasonable commercial efforts to prepare prior to the Effective Time all documentation necessary and do such other acts and things as are necessary to give effect to such Pre-Acquisition Reorganization. For greater certainty and without limiting the indemnity contained in Section 8.1, Target shall not be liable for any Taxes arising as a result of, or the failure of Acquiror to benefit from any anticipated tax efficiency as a result of, a Pre-Acquisition Reorganization.

     
  (e)

For the avoidance of doubt, Target shall not be required pursuant to Section 8.1 to indemnify Acquiror for any Taxes which arise as a result of a Pre-Acquisition Reorganization.

5.6             Employment Arrangements

  (a)

Acquiror acknowledges and agrees that immediately prior to the Effective Time:

       
  (i)

Target shall terminate the employment of the Designated Target Employees with such termination being conditional on the occurrence of the Effective Time;

       
  (ii)

in connection with the termination referred to in Section 5.6(a)(i) above, Target shall make all payments in a lump sum (less applicable statutory deductions) in respect of the Change of Control Payments set out in Section 3.1(y) of the Target Disclosure Letter. Acquiror and Target acknowledge and agree that completion of the Arrangement will be treated as triggering the Change of Control Payments; and

       
  (iii)

if the Effective Date occurs other than at the end of a regular pay period of the Target, Target shall pay to all Designated Target Employees all salary, bonus, vacation pay or other payments payable to them in the ordinary course of business in a manner consistent with past practice and their respective employment agreements, service contracts, and in accordance with applicable Laws or otherwise that have accrued in respect of that pay period and which remain unpaid on the day prior to the Effective Date.

       
  (b)

Acquiror acknowledges and agrees that immediately prior to the Effective Time:

       
  (i)

Target shall terminate the employment of any employees of Target and its subsidiaries that are not Designated Target Employees or Retained Employees with such termination being conditional on closing of the Arrangement and taking effect at the Effective Time; and

       
  (ii)

in connection with the termination referred to in Section 5.6(b)(i) above, Target shall pay in a lump sum (less any applicable statutory deductions) a severance payment to each such employee in an amount that is equal to the greater of (A) one month’s salary for each year of service (pro rated to actual length of service), and (B) such employee’s entitlements under applicable Law (as determined by Fronteer’s counsel, acting reasonably and in consultation with Acquiror’s external counsel) or contract; and


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  (iii)

if the Effective Date occurs other than at the end of a regular pay period of the Target, Target shall pay to each employee referred to in Section 5.6(b)(i) all salary, bonus, vacation pay or other payments payable to them in the ordinary course of business in a manner consistent with past practice and, if applicable, their respective employment agreements, service contracts, and in accordance with applicable Laws or otherwise that have accrued in respect of that pay period and which remain unpaid on the day prior to the Effective Date.


  (c)

The Parties acknowledge and agree that, notwithstanding anything to the contrary in this Agreement, prior to the Effective Time, Acquiror shall be entitled to make an offer of employment to any employees of Target and its subsidiaries (including any employee that would, if such employee accepted Spinco’s offer of employment contemplated in Section 5.6(d), be a Spinco Employee) on such terms as Acquiror, in its sole discretion, determines are appropriate.

     
  (d)

Spinco covenants and agrees that it shall make offers of employment to each of the Spinco Employees (other than the Designated Employees) on substantially the same or improved terms as currently enjoyed by such employees having regard to, among other things, title, responsibility, salary, benefits, bonus, vacation entitlement and location of employment.

If the Effective Date occurs, Section 5.6(d) shall survive the termination of this Agreement and be enforceable by the beneficiaries thereof.

5.7             Adjustment to Consideration regarding Distributions

If on or after the date hereof, Target declares, sets aside or pays any dividend or other distribution to the Target Shareholders of record as of a time prior to the Effective Time (except for the distribution of Spinco Shares pursuant to the Plan of Arrangement), the Board of Directors of Acquiror and the Target Board shall make such adjustments to the Consideration as they determine acting in good faith to be necessary to restore the original intention of the Parties in the circumstances. For greater certainty, if Target takes any of the actions referred to above, the aggregate consideration to be paid by Acquiror shall be decreased by an equivalent amount. Notwithstanding the foregoing, nothing in this Section 5.7 shall restrict the ability of Acquiror to terminate this Agreement pursuant to Section 9.2(c)(ii) in the event the condition precedent to the obligations of Acquiror set out in Section 6.2(b) shall not have been met.

5.8             Spinco Ownership

  (a)

Acquiror covenants in favour of Spinco that, from and after the Effective Time until the second anniversary of the Effective Date, it and its affiliates will not, without the express advance written approval of the board of directors of Spinco, acquire or propose to acquire or otherwise obtain or propose to obtain a right to acquire or to control any securities of Spinco that would result in Acquiror and its affiliates having a Pro Rata Interest in excess of 19.9%; provided that this Section 5.8(a) shall cease to apply in the event that Spinco (a) publicly announces its intention to agree to a merger, amalgamation, arrangement or direct or indirect sale of all or substantially all of the assets of Spinco and its subsidiaries, taken as a whole, or any similar transaction, with or to a person other than Acquiror, its affiliates or any person acting jointly or in concert with Acquiror or its affiliates in respect of such transaction (a “Third Party”) which, if consummated in accordance with its terms, would result in Persons who immediately prior to the consummation of such transaction were shareholders of Spinco holding less than 50% of the voting securities of the resulting or transferee corporation or entity, or (b) enters into an agreement with a Third party pursuant to which Spinco agrees to support and recommend a take-over bid by such Third Party (or an affiliate or agent of such Third Party).


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  (b)

If immediately following the Effective Time the Acquiror and its affiliates hold or are entitled to receive Spinco Shares and Spinco Convertible Securities that would result in Acquiror and its affiliates having a Pro Rata Interest in excess of 19.9%, it will, or will cause its affiliate to:

       
  (i)

within 90 days of the date the Spinco Shares begin trading on the TSX or TSX Venture Exchange, as applicable (the “Required Sale Date”), sell in an orderly fashion such number of Spinco Shares and/or Spinco Convertible Securities (the “Excess Securities”) as would, after giving effect to the sale of such Excess Securities, reduce Acquiror’s and its affiliates’ Pro Rata Interest to an amount that is not in excess of 19.9%, provided that prior to making any block sale trades, Acquiror shall provide notice to Spinco that it or its affiliate intends to make a block sale trade at a specified price and if within five (5) Business Days of receiving such notice, Spinco identifies a buyer that is willing to purchase all but not less than all of such block of Excess Securities at a price that is at least equal to such specified price, Acquiror shall, or shall cause its affiliate to, sell such Excess Securities to the buyer identified by Spinco within such five Business Day period or such later time frame as Acquiror and such buyer may agree; and

       
  (ii)

if Acquiror and its affiliates have not sold the Excess Securities by the Required Sale Date, Acquiror shall be required to sell, or shall be required to cause its affiliate to sell such Excess Securities into the market or otherwise at the direction of Spinco at the lesser of the fair market value determined by the directors of Spinco under section 4(c) of the Plan of Arrangement and the current trading price of the Spinco Shares on the TSX or TSX Venture Exchange, as applicable.

If the Effective Time occurs, this Section 5.8 shall survive the termination of this Agreement.

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5.9             Right to Participate

  (a)

If at any time after the Effective Time and prior to the second anniversary of the Effective Time, Spinco proposes to issue or sell Spinco Shares or Spinco Convertible Securities (“Additional Spinco Securities”) other than (i) under any stock option plan of Spinco, (ii) on the exercise, exchange or conversion of Spinco Convertible Securities, or (iii) for property other than money, Acquiror shall have the right to subscribe for and purchase (directly or through an affiliate) Additional Spinco Securities, at the price at which such Additional Spinco Securities are offered for sale to other purchasers, up to the lesser of 19.9% of the Additional Spinco Securities and its Pro Rata Interest, in each case, prior to giving effect to the issuance or sale of such Additional Spinco Securities (the “Maximum Additional Securities”).

     
  (b)

If Spinco intends to authorize and/or issue Spinco Shares or Spinco Convertible Securities that give rise to Acquiror’s rights pursuant to Section 5.9(a), Spinco shall provide notice to Acquiror (the “Rights Notice”) no less than five (5) Business Days before the date on which Spinco intends to issue Spinco Shares or Spinco Convertible Securities giving rise to Acquiror’s rights pursuant to Section 5.9(a).

     
  (c)

The Rights Notice shall provide the same information to Acquiror regarding the particulars of the issuance or sale of the Additional Securities as is provided to other Persons proposing to participate in the subscription for Additional Spinco Securities. Acquiror shall give notice (an “Acceptance Notice”) to Spinco no later than 4:00 p.m. (Mountain time) on the fifth Business Day following the receipt of any Rights Notice setting out the number of Additional Securities, if any, up to the Maximum Additional Securities which Acquiror intends to subscribe for and purchase. Following receipt of an Acceptance Notice, Acquiror shall be entitled to participate in the subscription for Additional Securities in the same manner as other Persons subscribing for Additional Securities and shall be entitled to subscribe for the number of Additional Securities specified in the Acceptance Notice under such subscription.

     
  (d)

Spinco hereby agrees that neither it nor any of its subsidiaries will adopt a shareholder rights plan or similar plan or take any other action that is inconsistent with Acquiror’s rights under this Section 5.9 to maintain a 19.9% interest in Spinco until the second anniversary of the Effective Time.

If the Effective Date occurs, this Section 5.9 shall survive the termination of this Agreement.

5.10           Target Guarantee

Target hereby unconditionally and irrevocably guarantees the due and punctual performance by Spinco of each and every covenant and obligation of Spinco arising under this Agreement and the Arrangement for the benefit of Acquiror and to be performed prior to the Effective Time. Target hereby agrees that Acquiror shall not have to proceed first against Spinco before exercising its rights under or in respect of this guarantee against Target.

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ARTICLE 6
CONDITIONS

6.1             Mutual Conditions Precedent

The obligations of the Parties to complete the transactions contemplated by this Agreement are subject to the fulfillment, on or before the Effective Time, of each of the following conditions precedent, each of which may only be waived with the mutual consent of Acquiror and Target:

  (a)

the Arrangement Resolution shall have been approved and adopted by the Target Shareholders at the Target Meeting in accordance with the Interim Order;

     
  (b)

the Interim Order and the Final Order shall each have been obtained on terms consistent with this Agreement, and shall not have been set aside or modified in a manner unacceptable to Target and Acquiror, acting reasonably, on appeal or otherwise;

     
  (c)

there shall not exist any prohibition at Law, including a cease trade order, injunction or other prohibition or order at Law or under applicable legislation, and there shall not have been any action taken under any Law or by any Governmental Entity or other regulatory authority, that makes it illegal or otherwise directly or indirectly restrains, enjoins, prevents or prohibits the consummation of the Arrangement;

     
  (d)

Spinco Shares to be issued to the holders of Target Shares pursuant to the Arrangement shall be exempt from the registration requirements of the U.S. Securities Act pursuant to Section 3(a)(10) thereof;

     
  (e)

the Key Regulatory Approvals shall have been obtained;

     
  (f)

this Agreement shall not have been terminated pursuant to Article 10; and

     
  (g)

the distribution of the Spinco Shares pursuant to the Arrangement shall be exempt from the prospectus and registration requirements of applicable Securities Laws either by virtue of exemptive relief from the securities regulatory authorities of each of the provinces of Canada or by virtue of applicable exemptions under Securities Laws and shall not be subject to resale restrictions under applicable Securities Laws (other than as applicable to control Persons or pursuant to section 2.6 of National Instrument 45-102).

     
  (h)

(i) Spinco shall be validly existing under the laws of Canada and all of the issued and outstanding shares of capital stock and other ownership interests in Spinco shall be legally and beneficially owned, directly or indirectly, by Target free and clear of all Liens, (ii) Target shall, directly or indirectly, hold a number of whole Spinco Shares such that, after giving effect to the distribution of Spinco Shares contemplated in Section 3(a)(iii) and 3(a)(iv)(B) of the Plan of Arrangement (assuming that no Target Shares are exchanged pursuant to Section 3(a)(i) of the Plan of Arrangement), Target would hold 19.9% of the outstanding Spinco Shares, and (iii) Spinco and its subsidiaries shall have the Spinco Cash Amount in cash on a consolidated basis.


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6.2             Additional Conditions Precedent to the Obligations of Acquiror

The obligations of Acquiror to complete the transactions contemplated by this Agreement are subject to the fulfillment of each of the following conditions precedent on or before the Effective Date or such other time as specified below (each of which is for the exclusive benefit of Acquiror and may be waived by Acquiror in whole or in part at any time):

  (a)

all covenants of Target under this Agreement to be performed on or before the Effective Time which have not been waived by Acquiror shall have been duly performed by Target in all material respects, and Acquiror shall have received a certificate of Target addressed to Acquiror and dated the Effective Date, signed on behalf of Target by a senior executive officer of Target (on Target’s behalf and without personal liability), confirming the same as at the Effective Time;

     
  (b)

all representations and warranties of Target (i) set forth in Section 3.1(e) shall be true and correct in all respects as of the Effective Time as though made at and as of the Effective Time (except for those representations and warranties in Section 3.1(e) made as of a specified date, the accuracy of which shall be determined as of that specified date), and (ii) otherwise set forth in this Agreement shall be true and correct in all respects as of the Effective Time as though made on and as of the Effective Time (except for representations and warranties made as of a specified date, the accuracy of which shall be determined as of that specified date), except, in the case of clause (ii), where any failure or failures of any such representations and warranties to be so true and correct in all respects would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect on Target; and Acquiror shall have received a certificate of Target addressed to Acquiror and dated the Effective Date, signed on behalf of Target by a senior executive officer of Target (on Target’s behalf and without personal liability), confirming the same as at the Effective Time;

     
  (c)

since the date of this Agreement, there shall not have occurred, or have been disclosed to the public (if previously undisclosed to the public) any Material Adverse Effect in respect of Target, and Target shall have provided to Acquiror a certificate of a senior executive officer of Target certifying the same as at the Effective Time;

     
  (d)

holders of no more than 10% of the Target Shares shall have exercised Dissent Rights (and not withdrawn such exercise) and Acquiror shall have received a certificate of a senior executive officer of Target confirming the same as at the Effective Time; and

     
  (e)

the Key Third Party Consents shall have been obtained.


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6.3             Additional Conditions Precedent to the Obligations of Target

The obligations of Target to complete the transactions contemplated by this Agreement are subject to the following conditions precedent on or before the Effective Date or such other time as specified below (each of which is for the exclusive benefit of Target and may be waived by Target in whole or in part at any time):

  (a)

all covenants of Acquiror under this Agreement to be performed on or before the Effective Time shall have been duly performed by Acquiror in all material respects, and Target shall have received a certificate of Acquiror, addressed to Target and dated the Effective Date, signed on behalf of Acquiror by a senior executive officer (on Acquiror’s behalf and without personal liability), confirming the same as at the Effective Time;

     
  (b)

all representations and warranties of Acquiror set forth in this Agreement shall be true and correct in all respects as at the Effective Time as though made at and as of the Effective Time (except for representations and warranties made as of a specified date, the accuracy of which shall be determined as of that specified date), except where the failure or failures of all such representations and warranties to be so true and correct in all respects would not, individually or in the aggregate, reasonably be expected to materially and adversely affect Acquiror’s ability to complete the Arrangement and the other transactions contemplated by this Agreement, and Target shall have received a certificate of Acquiror, addressed to Target and dated the Effective Date, signed on behalf of Acquiror by a senior executive officer of Acquiror (on Acquiror’s behalf and without personal liability), confirming the same as at the Effective Time; and

     
  (c)

Acquiror shall have fully satisfied its obligations under Section 2.7.

6.4             Satisfaction of Conditions

The conditions precedent set out in Section 6.1, Section 6.2 and Section 6.3 shall be conclusively deemed to have been satisfied, waived or released at the Effective Time.

6.5             Notice and Cure Provisions

Each Party will give prompt notice to the other of the occurrence, or failure to occur, at any time from the date hereof until the earlier to occur of the termination of this Agreement and the Effective Time of any event or state of facts which occurrence or failure would, or would be likely to:

  (a)

cause any of the representations or warranties of such Party contained herein to be untrue or inaccurate in any material respect on the date hereof or at the Effective Time; or

     
  (b)

result in the failure to comply with or satisfy any covenant, condition or agreement to be complied with or satisfied by such Party hereunder prior to the Effective Time.


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Acquiror may not exercise its rights to terminate this Agreement pursuant to Section 9.2(b)(iii) and Target may not exercise its right to terminate this Agreement pursuant to Section 9.2(b)(iii) unless the Party intending to rely thereon has delivered a written notice to the other Party specifying in reasonable detail all breaches of covenants, representations and warranties or other matters which the Party delivering such notice is asserting as the basis for the non-fulfilment of the applicable condition or for the applicable termination right, as the case may be. If any such notice is delivered, provided that a Party is proceeding diligently to cure such matter and such matter is capable of being cured, no Party may terminate this Agreement until the expiration of a period of 10 Business Days from such notice, and then only if such matter has not been cured by such date. If such notice has been delivered prior to the making of the application for the Final Order or the Target Meeting, such application and/or such filing shall be postponed until the expiry of such period.

ARTICLE 7
ADDITIONAL COVENANTS

7.1             Non-Solicitation

  (a)

On and after the date hereof until the date upon which this Agreement is terminated, and except as otherwise expressly provided in this Section 7.1, Target shall not, directly or indirectly, or through any of its Representatives, and shall cause its subsidiaries and their Representatives not to:

       
  (i)

solicit, initiate, encourage or facilitate (including by way of furnishing information or entering into any form of agreement, arrangement or understanding) any inquiries or proposals whatsoever which would constitute an Acquisition Proposal;

       
  (ii)

participate in any discussions or negotiations with any Person (other than Acquiror, any of its affiliates or its or their Representatives) regarding an Acquisition Proposal;

       
  (iii)

approve, accept, endorse or recommend, or propose publicly to accept, approve, endorse or recommend, any Acquisition Proposal;

       
  (iv)

accept or enter into or publicly propose to accept or enter into, any agreement, understanding or arrangement or other contract in respect of an Acquisition Proposal; or

       
  (v)

make a Change in Recommendation, unless (A) it does not relate to an Acquisition Proposal and (B) in the opinion of the Target Board, acting in good faith and after receiving advice from its outside financial advisors and outside legal counsel, the Target Board is required to make a Change in Recommendation in order to comply with the fiduciary duties of such directors under applicable Law.

       
  (b)

Except as otherwise provided in this Section 7.1, Target shall, and shall cause its subsidiaries and its and their Representatives to, immediately cease and cause to be terminated any solicitation, encouragement, discussion or negotiation with any Persons (other than Acquiror and its Representatives) conducted heretofore by Target, its subsidiaries or its or their Representatives with respect to any potential Acquisition Proposal and, in connection therewith, Target will discontinue access to any of its confidential information (and not establish or allow access to any of its confidential information, or any data room, virtual or otherwise) and shall as soon as possible request, to the extent that it is entitled to do so (and exercise all rights it has to require) the return or destruction of all confidential information (including all material including or incorporating or otherwise reflecting any material confidential information) regarding Target and its subsidiaries previously provided to any such Person or any other Person.


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Target agrees that, except as permitted by Section 7.1(c), neither it nor any of its subsidiaries shall terminate, waive, amend or modify any provision of any existing confidentiality agreement relating to a potential Acquisition Proposal or any standstill agreement to which it or any of its subsidiaries is a party (it being acknowledged and agreed that the automatic termination of any standstill provisions of any such agreement as the result of the entering into and announcement of this Agreement by Target, pursuant to the express terms of any such agreement, shall not be a violation of this Section 7.1(c)) and Target undertakes to enforce all standstill, non-disclosure, non-disturbance, non-solicitation and similar covenants that it or any of its subsidiaries have entered into prior to the date hereof; provided, however, that the foregoing shall not prevent the Target Board from considering an Acquisition Proposal that is reasonably likely to be a Superior Proposal and accepting a Superior Proposal that might be made by any such third party if the remaining provisions of this Agreement have been complied with.

  (c)

Notwithstanding Sections 7.1(a) and 7.1(b) and any other provision of this Agreement or of any other agreement between Acquiror and Target, if at any time following the date of this Agreement and prior to obtaining the Target Shareholder Approval of the Arrangement Resolution at the Target Meeting, Target receives a written Acquisition Proposal (that was not solicited after the date hereof in contravention of Section 7.1(a) and provided that Target is in compliance with Sections 7.1(b) and 7.1(a)), the Target Board may (directly or through its advisors or Representatives):

       
  (i)

if it believes, acting in good faith, that the Acquisition Proposal could reasonably be a Superior Proposal, contact the Person(s) making such Acquisition Proposal and its advisors solely for the purpose of clarifying such Acquisition Proposal and any material terms thereof and the conditions thereto and likelihood of consummation so as to determine whether such proposal is, or is reasonably likely to be, a Superior Proposal; and

       
  (ii)

if, in the opinion of the Target Board, acting in good faith and after receiving advice from its outside financial advisors and outside legal counsel, the Acquisition Proposal constitutes or, if consummated in accordance with its terms (disregarding, for the purposes of any such determination, any term of such Acquisition Proposal that provides for a due diligence investigation), would be a Superior Proposal, then, and only in such case, Target may:


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  (A)

furnish information with respect to Target and its subsidiaries to the Person making such Acquisition Proposal for a period of not more than 21 days; and/or

     
  (B)

participate in discussions or negotiations with, the Person making such Acquisition Proposal; and/or

     
  (C)

waive any standstill provision or agreement that would otherwise prohibit such person from making an Acquisition Proposal,

provided that Target shall not, and shall not allow its Representatives to, disclose any non-public information with respect to Target to such Person (i) if such non-public information has not been previously provided to, or is not concurrently provided to, Acquiror; (ii) without entering into a confidentiality and standstill agreement (if one has not already been entered into) which is customary in such situations and which is no less favourable to Target and no more favourable to the counterparty than the confidentiality and standstill provisions contained in the Confidentiality Agreement; and (iii) without providing a copy of such confidentiality agreement to Acquiror.

7.2             Notification of Acquisition Proposals

  (a)

Target shall promptly notify Acquiror, at first orally and then in writing within 24 hours of receipt of any proposal, inquiry, offer or request received by Target or its Representatives after the date hereof (i) relating to an Acquisition Proposal or potential Acquisition Proposal or inquiry that could reasonably lead to or be expected to lead to an Acquisition Proposal; (ii) for discussions or negotiations in respect of an Acquisition Proposal or potential Acquisition Proposal; or (iii) for non-public information relating to Target or its subsidiaries, access to properties, books and records or a list of the Target Shareholders. Such notice shall indicate the identity of the Person making such proposal, inquiry or request, include a copy of the Acquisition Proposal and include a copy of any other documentation received by Target or its Representatives and such other details of the Acquisition Proposal known to Target as Acquiror may reasonably request. Target shall keep Acquiror promptly and fully informed of the status, including any change to the material terms, of such proposal, inquiry, offer or request and shall respond promptly to all reasonable inquiries by Acquiror with respect thereto and shall provide copies of any written documents or correspondence provided to Target relating to such Acquisition Proposal.

     
  (b)

Subject to Section 7.3(a), at any time following the date of this Agreement and prior to obtaining Target Shareholder Approval, if Target receives an Acquisition Proposal which the Target Board concludes in good faith constitutes a Superior Proposal, the Target Board may, subject to compliance with the procedures set forth in Section 9.2 and Section 9.4, terminate this Agreement to enter into a definitive agreement with respect to such Superior Proposal.


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7.3             Responding to Acquisition Proposal and Superior Proposals

  (a)

Notwithstanding Section 7.1 and subject to compliance with Target’s obligations in Section 7.1 and Section 7.2, Target may enter into a definitive agreement (a “Proposed Agreement”) with any third party providing for an Acquisition Proposal, if such Acquisition Proposal is a Superior Proposal; provided that Target may do so only after Target has provided Acquiror with written notice that the Target Board has determined that it has received a Superior Proposal (a “Superior Proposal Notice”), which identifies the party making the Superior Proposal, specifies the cash amount that the Target Board has ascribed to any non- cash consideration being offered in the Superior Proposal, and provides Acquiror with a copy of any Proposed Agreement, in each case not less than five Business Days (the “Response Period”) prior to the proposed execution of such Proposed Agreement by Target. For purposes of this Agreement, the Response Period shall expire at 5:00 p.m. (Mountain time) on the fifth Business Day following the day on which the Superior Proposal Notice and Proposed Agreement was provided to Acquiror.

     
  (b)

During the Response Period, Target acknowledges and agrees that Acquiror shall have the right, but not the obligation, to offer to amend the terms of the Agreement and the Plan of Arrangement (including increasing or modifying the consideration to be received by the Former Target Shareholders) in order to provide for terms at least equivalent to those provided for in the Superior Proposal. If Acquiror does so, then the Target Board shall review any such proposal by Acquiror to determine (acting in good faith and in accordance with its fiduciary duties) whether the Acquisition Proposal to which Acquiror is responding would continue to be a Superior Proposal when assessed against the amended Agreement and Plan of Arrangement as proposed by Acquiror. If the Target Board determines that the Acquisition Proposal would thereby cease to be a Superior Proposal, it will cause Target to enter into an amendment to this Agreement and the Plan of Arrangement reflecting the offer by Acquiror to amend the terms of the Agreement and Plan of Arrangement and will further agree not to enter into the applicable Proposed Agreement and not to withdraw, modify or change any recommendation regarding the Plan of Arrangement save and except to reaffirm its recommendation of the amended Plan of Arrangement.

     
  (c)

If (i) Acquiror does not offer to amend the terms of the Agreement and Plan of Arrangement within the Response Period or (ii) the Target Board determines acting in good faith and in the proper discharge of its fiduciary duties (after consultation with its financial advisor and after receiving advice from its outside legal counsel) that the Acquisition Proposal would nonetheless remain a Superior Proposal with respect to Acquiror’s proposal to amend the Agreement and Plan of Arrangement, and therefore rejects Acquiror’s offer to amend the Plan of Arrangement and this Agreement, Target shall be entitled to terminate this Agreement pursuant to Section 9.2(d)(i) following the expiry of the Response Period and enter into the Proposed Agreement upon payment to Acquiror of the amount payable pursuant to Section 9.4.


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  (d)

Target acknowledges and agrees that each successive modification of any Acquisition Proposal shall constitute a new Acquisition Proposal for purposes of the requirement of Section 7.3 to initiate an additional five Business Day Response Period.

     
  (e)

Nothing in this Agreement shall prevent the Target Board from responding through a directors’ circular or otherwise as required by applicable Laws to an Acquisition Proposal that it determines is not a Superior Proposal. Acquiror and its advisors shall be given a reasonable opportunity to review and comment on the content of any directors’ circular prior to its printing and Target shall consider for inclusion all reasonable comments made by Acquiror and its advisors.

7.4             Access to Information; Confidentiality

From the date hereof until the earlier of the Effective Time and the termination of this Agreement, subject to compliance with applicable Law and the terms of any existing Contracts, Target shall, and shall cause its subsidiaries and their respective officers, directors, employees, independent auditors, accounting advisers and agents to, afford to Acquiror and its Representatives (upon reasonable advance notice and, at the option of Target, with a Target representative present), such reasonable access during regular business hours as Acquiror may reasonably require at all reasonable times, without disruption to the conduct of Target business, including for the purpose of facilitating integration business planning, to their officers, employees, agents, properties, books, records and Contracts of Target and its subsidiaries, and shall furnish Acquiror with all data and information (other than data and information relating solely to the Target Exploration Properties except as may be required to confirm (a) the proper designation of any assets and/or liabilities of Target and its subsidiaries as Spinco Assets and/or Spinco Liabilities, as applicable, and (b) that the Spinco Assets and Spinco Liabilities have been duly transferred to Spinco prior to the Effective Time) as Acquiror may reasonably request. Acquiror and Target acknowledge and agree that information furnished pursuant to this Section 7.4 shall be subject to the terms and conditions of the Confidentiality Agreement.

7.5             Insurance and Indemnification

  (a)

Target shall be entitled to purchase run off directors’ and officers’ liability insurance for a period of up to six years from the Effective Date with the prior written consent of Acquiror, not to be unreasonably withheld, provided that the aggregate cost therefor does not exceed 200% of the annual premiums currently in effect. Acquiror shall cause Target to ensure that the articles and/or by-laws of Target and its subsidiaries (or their respective successors) shall contain the provisions with respect to indemnification set forth in Target’s or the applicable subsidiary’s current articles and/or by-laws, which provisions shall not, except to the extent required by applicable Laws, be amended, repealed or otherwise modified for a period of six years from the Effective Date in any manner that would adversely affect any rights of indemnification of individuals who, immediately prior to the Effective Date, were directors or officers of Target or any of its subsidiaries.


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  (b)

Acquiror agrees that it shall directly honour all rights to indemnification or exculpation now existing in favour of present and former officers and directors of Target and its subsidiaries to the extent that they are disclosed in Section 7.5(b) of the Target Disclosure Letter, and acknowledges that such rights, to the extent that they are disclosed in Section 7.5(b) of the Target Disclosure Letter, shall survive the completion of the Plan of Arrangement and shall continue in full force and effect for a period of not less than six years from the Effective Date.

     
  (c)

The provisions of this Section 7.5 are intended for the benefit of, and shall be enforceable by, each insured or indemnified Person, his or her heirs and his or her legal representatives and, for such purpose, Target hereby confirms that it is acting as agent and trustee on their behalf. Furthermore, this Section 7.5 shall survive the termination of this Agreement as a result of the occurrence of the Effective Date for a period of six years.

ARTICLE 8
ADDITIONAL SPINCO COVENANTS

8.1             Spinco Indemnity

From the Effective Time, Spinco hereby agrees to indemnify and save harmless Acquiror, Acquiror Sub, Target and its subsidiaries (each an “Indemnified Party”) from all losses suffered or incurred by an Indemnified Party as a result of or arising directly or indirectly out of or in connection with an Indemnified Liability; provided that Spinco shall have no liability hereunder in respect of any Claims unless an Indemnified Party shall have delivered an Indemnity Notice in respect of such Claim within six (6) years following the Effective Date, provided that Spinco shall have liability hereunder in respect of any Claims for Taxes provided that an Indemnified Party shall have delivered an Indemnity Notice in respect of such Claim prior to the date that is sixty (60) days following the expiration of the relevant statutes of limitation (including all periods of extension). If the Effective Date occurs, this Section 8.1 shall survive the termination of this Agreement.

8.2             Indemnified Claims

  (a)

If any claim, proceeding, liability (including a liability for Tax) or other matter resulting from the occurrence of any of the events contemplated by Section 8.1 above (a “Claim”) is made against an Indemnified Party by a third party for which the Indemnified Party may be entitled to indemnification, the Indemnified Party shall give notice (an “Indemnity Notice”) to Spinco specifying the particulars of such Claim within 20 days after it receives notification of the Claim. Spinco shall have the right to participate in any negotiations or proceedings with respect to any such Claim. An Indemnified Party shall not settle or compromise any such Claim without the prior written consent of Spinco, unless Spinco has not, within 20 Business Days after the giving of the Indemnity Notice, given notice to the Indemnified Party that it wishes to dispute such Claim. If Spinco does give such a notice, it shall have the right to assume the defence of such Claim and to defend such Claim in the name of the Indemnified Party.


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An Indemnified Party shall provide to Spinco all files, books, records and other information in their possession or control which may be relevant to the defence of such Claim. If Spinco fails after giving such notice, diligently and reasonably to defend such Claim throughout the period such Claim exists, its right to defend the Claim shall terminate and the Indemnified Party may assume the defence of such Claim. In such event, the Indemnified Party may assume the defence of such Claim. In such event, the Indemnified Party may compromise or settle such Claim without the consent of Spinco. If the Effective Date occurs, this Section 8.2 shall survive the termination of this Agreement.

  (b)

Notwithstanding Section 8.2(a):

       
  (i)

if a Claim described in Section 8.2(a) includes or would reasonably be expected to include both a Claim for Taxes that are Indemnified Liabilities (an “Indemnified Tax Claim”) and a Claim for Taxes that are not Indemnified Liabilities (an “Unindemnified Tax Claim”), the Indemnified Party shall use reasonable commercial efforts to separate the defence of the Indemnified Tax Claim from the defence of the Unindemnified Tax Claim, and in the case of such separation Spinco shall have the rights provided in Section 8.2(a) in respect of the Indemnified Tax Claim only;

  (ii)

if the Indemnified Party is not able to separate the defence of the Indemnified Tax Claim from the defence of the Unindemnified Tax Claim:

       
  (A)

the Indemnified Party shall have the right to assume the defence of both such Claims, including the right to settle either or both of such Claims;

       
  (B)

the Indemnified Party shall act in good faith with a view to the merits in connection with the defence of the Indemnified Tax Claim; and

       
  (C)

the Indemnified Party shall afford Spinco the opportunity to participate in the defence of the Indemnified Tax Claim, provide Spinco with notice and access to documentation and information as is reasonable in the circumstances, otherwise keep Spinco updated and informed, and consult with Spinco with respect to the defence of the Indemnified Tax Claim;

       
  (iii)

the Indemnified Party shall provide Spinco with notice of the resolution of any Indemnified Tax Claim within 20 days of such resolution;

       
  (iv)

without limiting in any respect the Indemnified Party’s right to settle any such Indemnified Claim in its absolute discretion, in the event that Spinco objects to a resolution of an Indemnified Tax Claim by delivering notice to the Indemnified Party within 20 days of receiving the notice set out in (iii), a neutral nationally recognized accountant (the “Tax Arbitrator”) that is mutually reasonably satisfactory to the parties shall determine the amount, if any, by which:


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  (A)

the amount of Tax for which the Indemnified Tax Claim was resolved; exceeds

     
  (B)

the amount of Tax for which the Indemnified Tax Claim could reasonably have been expected to be resolved if it had been the only matter in dispute;


  (v)

if the Tax Arbitrator determines that the amount specified in 8.2(b)(iv)(A) does not exceed the amount specified in 8.2(b)(iv)(B), Spinco shall be liable for:

       
  (A)

pursuant to Section 8.1, the Indemnified Tax Claim based on the amount specified in Section 8.2(b)(iv)(A); and

       
  (B)

all costs and expenditures in respect of the arbitration, including the Indemnified Party’s reasonable costs;

       
  (vi)

if the Tax Arbitrator determines that the amount specified in Section 8.2(b)(iv)(A) exceeds the amount specified in Section 8.2(b)(iv)(B)

       
  (A)

pursuant to section 8.1, Spinco shall be liable for the Indemnified Tax Claim based on the amount specified in Section 8.2(b)(iv)(B); and

       
  (B)

the Indemnified Party shall be liable for Spinco’s reasonable costs in respect of the arbitration.


  (c)

For greater certainty, notwithstanding any other provision of this Agreement to the contrary, Acquiror shall be entitled to control in all respects any Tax proceedings relating to any consolidated, combined or unitary group that includes Acquiror or any of its subsidiaries, and the above provisions of this Section 8.2 shall not apply to any such Tax proceedings.

8.3             Target Mining Properties

  (a)

Until the fifth anniversary of the Effective Date, none of Spinco or its subsidiaries will, without Acquiror’s prior written consent, stake, lease or otherwise purchase or acquire or become entitled to acquire, directly or indirectly, alone or in concert with any other person, any interest whatsoever in any real property, land rights, surface rights, water rights or any mineral concessions, leases, claims or other form of mineral rights whatsoever, any part of which lies within the boundary of, or within five (5) miles of the perimeter of, any of the Target Mining Properties comprising the Long Canyon Property, the Sandman Property and the Northumberland Property, and if Spinco or any of its subsidiaries acquires any such interest, directly or indirectly, alone or in concert with any other person, in contravention of the foregoing, such Spinco party will notify Acquiror immediately and Spinco (or its subsidiary if applicable) will hold such interest in trust for Acquiror and promptly convey such interest to Acquiror at no cost.


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  (b)

Until the first anniversary of the Effective Date, none of Spinco or its subsidiaries will, without Acquiror’s prior written consent, stake, lease or otherwise purchase or acquire or become entitled to acquire, directly or indirectly, alone or in concert with any other person, any interest whatsoever in any real property, land rights, surface rights, water rights or any mineral concessions, leases, claims or other form of mineral rights whatsoever, any part of which lies within the boundary of, or within two (2) miles of the perimeter of, any of the Target Mining Properties (other than the Long Canyon Property, the Sandman Property or the Northumberland Property), and if Spinco or any of its subsidiaries acquires any such interest, directly or indirectly, alone or in concert with any other person, in contravention of the foregoing, such Spinco party will notify Acquiror immediately and Spinco (or its subsidiary if applicable) will hold such interest in trust for Acquiror and promptly convey such interest to Acquiror at no cost.

       
  (c)

Spinco covenants and agrees that it shall, and shall cause its subsidiaries to, treat all exploration information, data, reports and studies including all geological, geophysical and geochemical information and data (including all drill, sample and assay results and all maps) and all technical reports, feasibility studies and other similar reports and studies concerning the Target Mining Properties in the same way Spinco treats its own confidential information and shall use all commercially reasonable efforts to keep all such information confidential and shall not make or keep copies of such information or disclose any such information to anyone other than Acquiror or Acquiror’s Representatives without Acquiror’s prior written consent unless in the opinion of outside legal counsel it is required to do so by Law, except that the foregoing shall not apply to information that:

       
  (i)

at the time of its disclosure is generally available in the public domain; or

       
  (ii)

enters the public domain and becomes generally available at any time after disclosure other than through a breach of the terms hereof by (A) Spinco, (B) any of its subsidiaries or (C) any of Spinco’s legal or financial advisors or consultants; or

       
  (iii)

consists of general geological, geophysical, geochemical, metallurgical or operational concepts, models or principles.

If the Effective Date occurs, this Section 8.3 shall survive the termination of this Agreement.

8.4             Non-Solicitation of Employees

For a period of two years following the Effective Date:

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  (a)

Spinco agrees that it will not, and will cause its subsidiaries and its and its subsidiaries’ respective Representatives to not, solicit, hire or engage the services of any Retained Employee, or persuade or attempt to persuade any Retained Employee to terminate his or her employment with Acquiror or its subsidiaries, provided that the foregoing restrictions shall not apply to general solicitations of employment not specifically directed at the employees of Acquiror or its subsidiaries nor to hiring employees of Acquiror or its subsidiaries as a result of such general solicitation; and

     
  (b)

Acquiror agrees that it will not, and will cause its subsidiaries and its and its subsidiaries’ respective Representatives to not, solicit, hire or engage the services of any Spinco Employee, or persuade or attempt to persuade any Spinco Employee to terminate his or her employment with Spinco or its subsidiaries, provided that the foregoing restrictions shall not apply to general solicitations of employment not specifically directed at the employees of Spinco or its subsidiaries nor to hiring employees of Spinco or its subsidiaries as a result of such general solicitation.

If the Effective Date occurs, this Section 8.4. shall survive the termination of this Agreement.

8.5             Knowledge Transfer

From the Effective Time until the first anniversary of the Effective Date, subject to compliance with applicable Law, (i) Spinco shall, and shall cause its subsidiaries and their respective employees to, provide to Acquiror and to the officers, employees, agents and representatives of Acquiror and its subsidiaries (upon reasonable advance notice and, at the option of Target, with a Target representative present) all information in their possession or under their control (including all geological, geophysical and geochemical information and data (including all drill, sample and assay results and all maps) and all technical reports, feasibility studies and other similar reports and studies) concerning the Target Mining Properties as may reasonably be requested by or on behalf of Acquiror or its subsidiaries, and (ii) Spinco shall use its commercially reasonable efforts to cause the individuals and/or advisors listed in Schedule C to the Target Disclosure Letter to cooperate with Acquiror in responding to any similar information requests, provided that the reasonable cost of any such cooperation shall be borne by Acquiror. If the Effective Date occurs, this Section 8.5 shall survive the termination of this Agreement.

8.6             Filing Responsibility

Acquiror shall be entitled to prepare and file, or cause to be prepared and filed, all Returns of Target and its subsidiaries required to be filed following the Effective Date. Acquiror shall provide to Spinco any Returns described in this Section 8.4 that reflect Taxes that are Indemnified Liabilities for any taxable period (or any portion thereof) ending on or prior to the acquisition of control of Target pursuant to the Plan of Arrangement for Spinco’s review and comment at least 45 days prior to the due date for filing such Returns (including any applicable extensions). Spinco shall notify Acquiror within 15 days of receiving any such Returns of any comments in respect thereof, and Acquiror shall consider any such comments in good faith. If Acquiror disagrees with any comments or changes requested by Spinco, Acquiror shall inform Spinco of such disagreement and Acquiror and Spinco shall endeavour to resolve any such disagreement.

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If Acquiror and Spinco are unable to resolve such disagreement within 10 days of Acquiror’s notification of disagreement to Spinco, the determination of whether to include the comments or changes requested by Spinco shall be made by a nationally recognized firm of independent certified public accountants mutually selected by Acquiror and Spinco. The determination by such firm of accountants under this Section 8.4 shall be final and binding on Acquiror and Spinco. Acquiror and Spinco shall each pay one-half (50%) of the fees and costs of such accounting firm. Spinco shall pay Acquiror or the applicable subsidiary of Acquiror the amount of any Taxes for which Spinco is responsible hereunder no later than two Business Days prior to the due date (including any applicable extensions) of the Return in respect of which such Taxes are due.

8.7             Section 338(g) Election

Acquiror shall be entitled to make an election pursuant to Section 338(g) of the U.S. Tax Code and, if applicable, similar elections under any applicable state or local law, with respect to Target and any Non-U.S. Subsidiaries. Nothing in this Article 8 or anywhere in this Agreement shall be construed to prohibit Acquiror from making any such election.

ARTICLE 9
TERM, TERMINATION, AMENDMENT AND WAIVER

9.1             Term

This Agreement shall be effective from the date hereof until the earlier of the Effective Time and the termination of this Agreement in accordance with its terms.

9.2             Termination

Subject to the last paragraph of this Section 9.2, this Agreement, may be terminated and the Arrangement may be abandoned at any time prior to the Effective Time (notwithstanding any approval of this Agreement or the Arrangement Resolution by the Target Shareholders or the Arrangement by the Court):

  (a)

by mutual written agreement of Target and Acquiror;

       
  (b)

by either Target or Acquiror, if

       
  (i)

the Effective Date shall not have occurred on or before the Outside Date, except that the right to terminate this Agreement under this Section 9.2(b)(i) shall not be available to any Party whose failure to fulfill any of its obligations or breach of any of its representations and warranties under this Agreement has been the cause of, or resulted in, the failure of the Effective Time to occur by the Outside Date;

       
  (ii)

after the date hereof, there shall be enacted or made any applicable Law or there shall exist any injunction or court order that makes consummation of the Arrangement illegal or otherwise prohibits or enjoins Target or Acquiror from consummating the Arrangement and such applicable Law, injunction or court order shall have become final and non-appealable; or


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  (iii)

the Arrangement Resolution shall have failed to obtain the Target Shareholder Approval at the Target Meeting (including any adjournment or postponement thereof) in accordance with the Interim Order;


  (c)

by Acquiror, if:

       
  (i)

prior to obtaining the Target Shareholder Approval, the Target Board withdraws, amends or modifies, in a manner adverse to Acquiror, or fails to reaffirm its recommendation of the Arrangement within five Business Days (and in any case prior to the Target Meeting) after having been requested in writing by Acquiror to do so, including for greater certainty in the circumstances described in Section 7.1(a)(v) (a “Change in Recommendation”);

       
  (ii)

any of the conditions set forth in Section 6.1 or Section 6.2 has not been satisfied or waived by the Outside Date or such condition is incapable of being satisfied by the Outside Date provided that Acquiror is not then in breach of this Agreement so as to cause any of the conditions set forth in Section 6.1, Section 6.2 or Section 6.3 not to be satisfied;

       
  (iii)

subject to Section 6.5, Target breaches any representation or warranty of Target set forth in this Agreement which breach would, individually or in the aggregate, be reasonably expected to cause the condition in Section 6.2(b) not to be satisfied or Target breaches any covenant (with the exception of the covenants contained in Sections 7.1, 7.2 and 7.3) or material obligation made in this Agreement, in each case, in any material respect; provided that Acquiror is not then in breach of this Agreement so as to cause any of the conditions set forth in Section 6.1 or Section 6.3 not to be satisfied;

       
  (iv)

Target is in breach or in default of any of its obligations or covenants set forth in Sections 7.1, 7.2 and 7.3;

       
  (v)

the Target Meeting has not occurred on or before May 6, 2011; provided that the right to terminate this Agreement pursuant to this Section 9.2(c)(v) shall not be available to Acquiror if the failure by Acquiror to fulfil any obligation hereunder is the cause of, or results in, the failure of the Target Meeting to occur on or before such date;

       
  (vi)

Target provides Acquiror with a Superior Proposal Notice; or

       
  (vii)

if there shall occur after the date hereof any change, effect, event, circumstance or fact that constitutes a Material Adverse Effect in respect of Target and its subsidiaries, taken as a whole; or


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  (d)

by Target, if:

       
  (i)

Target, subject to and after complying with the terms of this Agreement including Section 7.3, proposes to enter into a Proposed Agreement with respect to a Superior Proposal; provided that concurrently with such termination, Target pays the Termination Fee payable pursuant to Section 9.4;

       
  (ii)

any of the conditions set forth in Section 6.1 or Section 6.3 has not been satisfied or waived by the Outside Date or such condition is incapable of being satisfied by the Outside Date, provided that Target is not then in breach of this Agreement so as to cause any of the conditions set forth in Section 6.1, Section 6.2 or Section 6.3 not to be satisfied; or

       
  (iii)

subject to Section 6.5, Acquiror breaches any representation or warranty of Acquiror set forth in this Agreement which breach would, individually or in the aggregate, be reasonably expected to cause the condition set forth in Section 6.3(b) not to be satisfied, or Acquiror breaches any covenant or material obligation in this Agreement, in each case, in any material respect; provided that Target is not then in breach of this Agreement so as to cause any of the conditions set forth in Section Section 6.1 or Section 6.2 not to be satisfied.

The Party desiring to terminate this Agreement pursuant to this Section 9.2 (other than pursuant to Section 9.2(a)) shall give notice of such termination to the other Party. If this Agreement is terminated pursuant to this Section 9.2, this Agreement shall become void and of no effect without liability of any Party (or any shareholder, director, officer, employee, agent, consultant or representative of such Party) to any other Party hereto, except as otherwise expressly contemplated hereby, and provided that the provisions of this paragraph and Sections 9.3, 9.4, 10.4, 10.8 and 10.9 and the provisions of the Confidentiality Agreement (pursuant to the terms set out therein) shall survive any termination hereof pursuant to Section 9.2; provided further that neither the termination of this Agreement nor anything contained in this Section 9.2 shall relieve a Party from any liability arising prior to such termination.

9.3             Expenses

Except as otherwise provided herein, all fees, costs and expenses incurred in connection with this Agreement and the Plan of Arrangement shall be paid by the Party incurring such fees, costs or expenses; provided that in the event this Agreement is terminated by Acquiror pursuant to Section 9.2(c)(iii) or Section 9.2(c)(v), by either Party pursuant to Section 9.2(b)(iii) or by Target pursuant to Section 9.2(d)(ii) (in circumstances where Acquiror would also be entitled to terminate this Agreement pursuant to Section 9.2(c)(iii), Section 9.2(c)(v) or Section 9.2(b)(iii)), Target shall promptly, but in no event later than two Business Days following the request by Acquiror accompanied by supporting invoices, pay the reasonable out-of-pocket costs and expenses actually incurred by Acquiror in connection with the negotiation (including, without limitation, the due diligence activities conducted by or for the benefit of Acquiror) of, and fulfillment of its obligations under, this Agreement, and the transactions contemplated hereby, subject to a maximum of $5,000,000 (the “Termination Expenses”) as reimbursement to Acquiror payable by wire transfer of same day funds. No Termination Expenses shall be payable if Target has paid a Termination Fee.

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9.4             Termination Fee

  (a)

Acquiror shall be entitled to a fee of $85,000,000 (the “Termination Fee”) upon the occurrence of any of the following events (each a “Termination Fee Event”) which shall be paid by Target within the time specified in respect of each such Termination Fee Event:

         
  (i)

The Agreement is terminated by Acquiror pursuant to Section 9.2(c)(i), 9.2(c)(iv), or Section 9.2(c)(vi) in which case the termination fee shall be paid on the first Business Day following such termination;

         
  (ii)

The Agreement is terminated by Target pursuant to Section 9.2(d)(i), in which case the Termination Fee shall be paid concurrent with such termination; or

         
  (iii)

The Agreement is terminated by Acquiror pursuant to Section 9.2(c)(iii) or Section 9.2(c)(v), by either Party pursuant to Section 9.2(b)(i) or Section 9.2(b)(iii) or by Target pursuant to Section 9.2(d)(ii) (in circumstances where Acquiror would also be entitled to terminate this Agreement pursuant to Section 9.2(c)(iii), Section 9.2(c)(v) or Section 9.2(b)(iii)), but only if, in the case of this Section 9.4(a)(iii), prior to the earlier of the termination of this Agreement or the holding of the Target Meeting, an Acquisition Proposal shall have been made to Target, or the intention to make an Acquisition Proposal with respect to Target shall have been publicly announced by any Person (other than Acquiror or any of its affiliates) and within twelve months following the date of such termination:

         
  (A)

an Acquisition Proposal is consummated by Target; or

         
  (B)

Target and/or one or more of its subsidiaries enters into a definitive agreement in respect of, or the Target Board approves or recommends, an Acquisition Proposal and at any time thereafter (whether or not within twelve months following the date of termination of this Agreement), such Acquisition Proposal is consummated;

         
 

in which case an amount equal to the Termination Fee less the Termination Expenses actually paid to Acquiror, if any, shall be payable within two Business Days following the closing of the applicable transaction referred to therein;

         
  (b)

The Termination Fee shall be payable by Target to Acquiror by wire transfer in immediately available funds to an account specified by Acquiror.


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  (c)

Each of the Parties acknowledges that the agreements contained in this Section 9.4 are an integral part of the transactions contemplated in this Agreement and that, without those agreements, the Parties would not enter into this Agreement. The Parties further acknowledge and agree that the Termination Fee is a payment of liquidated damages which is a genuine pre-estimate of the damages which Acquiror will suffer or incur as a result of the cancellation and termination of all rights and obligations with respect to the indirect acquisition of Target by Acquiror, that such payments are not for lost profits or a penalty, and that no Party shall take any position inconsistent with the foregoing. Target irrevocably waives any right it may have to raise as a defense that any such liquidated damages are excessive or punitive. Acquiror hereby acknowledges and agrees that, upon any termination of this Agreement under circumstances where Acquiror is entitled to the Termination Fee and such Termination Fee is paid in full to Acquiror, Acquiror shall be precluded from any other remedy against Target at law or in equity or otherwise (including, without limitation, an order for specific performance), and shall not seek to obtain any recovery, judgment, or damages of any kind, including consequential, indirect, or punitive damages, against Target or any of its subsidiaries or any of their respective directors, officers, employees, partners, managers, members, shareholders or affiliates in connection with this Agreement or the transactions contemplated hereby.

     
  (d)

Nothing in this Section 9.4 shall relieve or have the effect of relieving any Party in any way from liability for damages incurred or suffered by a Party as a result of an intentional or wilful breach of this Agreement.

     
  (e)

Nothing in this Section 9.4 shall preclude a Party from seeking injunctive relief to restrain any breach or threatened breach of the covenants or agreements set forth in this Agreement or otherwise to obtain specific performance of any such covenants or agreements, without the necessity of posting bond or security in connection therewith.

ARTICLE 10
GENERAL PROVISIONS

10.1           Amendment

This Agreement and the Plan of Arrangement may, at any time and from time to time before or after the holding of the Target Meeting but not later than the Effective Time, be amended by mutual written agreement of the Parties, and any such amendment may, subject to the Interim Order and the Final Order and applicable Law, without limitation:

  (a)

change the time for performance of any of the obligations or acts of the Parties;

     
  (b)

waive any inaccuracies or modify any representation or warranty contained herein or in any document delivered pursuant hereto;

     
  (c)

waive compliance with or modify any of the covenants herein contained and waive or modify the performance of any of the obligations of the Parties; and/or


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  (d)

waive compliance with or modify any mutual conditions precedent herein contained.

10.2            Waiver

Any Party may (i) extend the time for the performance of any of the obligations or acts of the other Party, (ii) waive compliance, except as provided herein, with any of the other Party’s agreements or the fulfilment of any conditions to its own obligations contained herein, or (iii) waive inaccuracies in any of the other Party’s representations or warranties contained herein or in any document delivered by the other Party; provided, however, that any such extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of such Party and, unless otherwise provided in the written waiver, will be limited to the specific breach or condition waived.

10.3            Notices

All notices and other communications given or made pursuant hereto shall be in writing and shall be deemed to have been duly given or made as of the date delivered or sent if delivered personally or sent by facsimile transmission (with transmission confirmation), or as of the following Business Day if sent by prepaid overnight courier, to the Parties at the following addresses (or at such other addresses as shall be specified by any Party by notice to the other given in accordance with these provisions):

(a)     if to Acquiror:

Newmont Mining Corporation
6363 South Fiddler’s Green Circle, Suite 800
Greenwood Village, CO 80111

Attention:           Stephen Gottesfeld, VP & General Counsel
Facsimile:           (303) 837-5837

with a copy (which shall not constitute notice) to:

Goodmans LLP
Suite 3400, 333 Bay Street
Toronto, Ontario, Canada M5H 2S7

Attention:           Jonathan Lampe
Facsimile:           (416) 979-1234

Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019

Attention:           David Katz
Facsimile:           (212) 403-2309

- 74 -

  (b)

if to Target or Spinco:

Fronteer Gold Inc.
1055 West Hastings Street
Vancouver, BC V6E 2E9

Attention:           President & CEO
Facsimile:           (604) 632-4678

with a copy (which shall not constitute notice) to:

Davies Ward Phillips & Vineberg LLP
1 First Canadian Place, Suite 4400
100 King Street West
Toronto, Ontario M5X 1B1

Attention:           Kevin Thomson
Facsimile:           (416) 863-0870

10.4            Governing Law; Waiver of Jury Trial

This Agreement shall be governed, including as to validity, interpretation and effect, by the laws of the Province of Ontario and the laws of Canada applicable therein. Each of the Parties hereby irrevocably attorns to the exclusive jurisdiction of the Courts of the Province of Ontario in respect of all matters arising under and in relation to this Agreement and waives any defences to the maintenance of an action in the Courts of the Province of Ontario. EACH PARTY TO THIS AGREEMENT HEREBY WAIVES ANY RIGHT TO TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THE ACTIONS OF THE PARTIES IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE AND ENFORCEMENT OF THIS AGREEMENT.

10.5            Injunctive Relief

The Parties agree that irreparable harm would occur for which money damages would not be an adequate remedy at law in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the Parties shall be entitled to an injunction or injunctions and other equitable relief to prevent breaches of this Agreement, any requirement for the securing or posting of any bond in connection with the obtaining of any such injunctive or other equitable relief hereby being waived.

10.6            Further Assurances

Each of the Parties intends that, from and after the Effective Time, Target and its Material Subsidiaries and the Joint Venture Companies will hold all of the Target Mining Properties and Spinco and its subsidiaries will hold all of the Target Exploration Properties and Spinco Assets and Spinco shall assume all of the Spinco Liabilities. In order to give effect to the foregoing intent, if following the Effective Time:

- 75 -

  (a)

Spinco or Acquiror identifies any Target Mining Properties which are held by Spinco or its subsidiaries; or

     
  (b)

Acquiror or Spinco identifies any Target Exploration Properties, Spinco Assets or Spinco Liabilities which are held or payable, as applicable, by Target or any of its subsidiaries,

the Party making such identification will promptly give written notice to the holder of such asset, property, Contract or liability and, as soon as practicable following receipt of such notice, the Party holding such asset, property or Contract will, or if held by a subsidiary of such Party, such Party will cause its subsidiary to transfer such asset, property or Contract to or to the direction of the appropriate Party. In the event that the Party making such identification identifies a Spinco Liability, Spinco shall assume such liability as soon as practicable following receipt of such notice by executing such documents or instruments as requested by Acquiror. If the Effective Date occurs, this Section 10.6 shall survive the termination of this Agreement.

10.7            Time of Essence

Time shall be of the essence in this Agreement.

10.8            Entire Agreement, Binding Effect and Assignment

Acquiror may assign all or any part of its rights under this Agreement to, and its obligations under this Agreement may be assumed by, a wholly-owned direct or indirect subsidiary of Acquiror, provided that if such assignment and/or assumption takes place, Acquiror shall continue to be liable jointly and severally with such subsidiary for all of its obligations hereunder. This Agreement shall be binding on and shall enure to the benefit of the Parties and their respective successors and permitted assigns.

This Agreement (including the Schedules hereto and the Target Disclosure Letter, including the schedules thereto) and the Confidentiality Agreement constitute the entire agreement, and supersede all other prior agreements and understandings, both written and oral, between the parties, or any of them, with respect to the subject matter hereof and thereof and, except as expressly provided herein, this Agreement is not intended to and shall not confer upon any Person other than the Parties any rights or remedies hereunder. Except as expressly permitted by the terms hereof, neither this Agreement nor any of the rights, interests or obligations hereunder may be assigned by either of the Parties without the prior written consent of the other Party.

10.9            Severability

If any term or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule or Law or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to any Party.

- 76 -

Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the Parties shall negotiate in good faith to modify this Agreement so as to effect the original intent of the Parties as closely as possible in an acceptable manner to the end that the transactions contemplated hereby are fulfilled to the fullest extent possible.

10.10          Counterparts, Execution

This Agreement may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which together shall constitute one and the same instrument. The Parties shall be entitled to rely upon delivery of an executed facsimile or similar executed electronic copy of this Agreement, and such facsimile or similar executed electronic copy shall be legally effective to create a valid and binding agreement between the Parties.

[Remainder of page intentionally left blank. Signature page follows.]

IN WITNESS WHEREOF Acquiror, Target and Spinco have caused this Agreement to be executed as of the date first written above.

NEWMONT MINING CORPORATION

  Per: (signed) Randy Engel
    Name:   Randy Engel
    Title:     Executive Vice-President, Strategic Development

FRONTEER GOLD INC.

  Per: (signed) Mark O'Dea
    Name:   Mark O'Dea
    Title:     President and Chief Executive Officer

PILOT GOLD INC.

  Per: (signed) Matthew Lennox-King
    Name:   Matthew Lennox-King
    Title:     President and Chief Executive Officer

SCHEDULE A
TO THE ARRANGEMENT AGREEMENT

PLAN OF ARRANGEMENT

UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO)

(see attached)

PLAN OF ARRANGEMENT
UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO)

1.

INTERPRETATION


  (a)

Definitions: In this Plan of Arrangement, unless the context otherwise requires, the following words and terms shall have the meaning hereinafter set out:


  (i)

"Acquiror" means Newmont Mining Corporation, a corporation existing under the laws of the State of Delaware;


(ii)

"Acquiror Sub" means an unlimited liability company formed pursuant to the laws of British Columbia as an indirect, wholly-owned subsidiary of Acquiror;


  (iii)

"affiliate" has the meaning given to such term in the Arrangement Agreement;


  (iv) "Arrangement" means the arrangement under the provisions of section 182 of the OBCA on the terms and subject to the conditions set out in this Plan of Arrangement, as may be amended, varied or supplemented from time to time in accordance with section10.1 of the Arrangement Agreement and the provisions hereof;

  (v)

"Arrangement Agreement" means the Arrangement Agreement dated February 3, 2011 to which this Plan of Arrangement is attached as Schedule A, as the same may be amended, varied or supplemented from time to time;


  (vi)

"Arrangement Resolution" means the special resolution of Target Shareholders approving the Arrangement;


  (vii)

"Business Day" means any day, other than a Saturday, Sunday or a statutory or civic holiday in Denver, Colorado, or Vancouver, British Columbia;


 

(viii)

"Cash-Out Consideration" in respect of a Target Option means the aggregate of (i) one Spinco Share and (ii) the amount by which $ 14.00 exceeds the aggregate of the strike price of the Target Option and any amounts required to be withheld from such payment under the Tax Act or other applicable statute; provided that if $ 14.00 is less than such aggregate amount, the Target Optionholder shall have paid the amount of such difference to Target prior to the Effective Time in order for such Target Option to be a Cashed-Out Option, and provided further that in respect of a Target Option that is exercisable for a fraction of a Target Share, references to $ 14.00 above, and the number of Spinco Shares, shall each be adjusted in proportion to the fraction of a Target Share into which such Target Option is exercisable; and provided further that if the aggregate number of Spinco Shares to which a Target Optionholder would otherwise be entitled would include a fractional Spinco Share, then the number of Spinco Shares that such Target Optionholder is entitled to receive will be rounded down to the next whole number and the Target Optionholder will not be entitled to any compensation in respect of such fractional Spinco Share;


-3-

 

(ix)

"Cashed-Out Option" means a Target Option which a Target Optionholder has elected in writing to surrender for payment of the Cash- Out Consideration;

 

 

 

 

(x)

"Court" means the Ontario Superior Court of Justice;

 

 

 

 

(xi)

"Class A Shares" means the Class A voting shares of Target which are to be created in accordance with this Plan of Arrangement and which shall be voting, redeemable and retractable at $ 14.00 per share and, if any Target Shares are transferred to Acquiror Sub pursuant to Section 3(a)(i) or Section 3(a)(iii) hereof, shall have a liquidation preference equal to $ 14.00 per share;

 

 

 

 

(xii)

"Depositary" means any trust company, bank or financial institution agreed to in writing between Acquiror and Target for the purpose of, among other things, receiving Letters of Transmittal and distributing certificates representing Spinco Shares in connection with the Arrangement;

 

 

 

 

(xiii)

"Dissenting Target Shareholder" means a registered Target Shareholder who has duly exercised a Dissent Right;

 

 

 

 

(xiv)

"Dissent Rights" shall have the meaning set out in Section 5(a) hereof;

 

 

 

 

(xv)

"Dissent Shares" means the Target Shares held by a Dissenting Shareholder and in respect of which the Dissenting Shareholder has validly exercised Dissent Rights;

 

 

 

 

(xvi)

"Effective Date" means the date following the date upon which all of the conditions to completion of the Arrangement as set out in Sections 6.1, 6.2 and 6.3 of the Arrangement Agreement have been satisfied or waived in accordance with the Arrangement Agreement, all documents agreed to be delivered thereunder have been delivered to the satisfaction of the recipient, acting reasonably, and the filings required under Section 182 of the OBCA have been filed with the registrar of companies;

 

 

 

 

(xvii)

"Effective Time" means 12:01 a.m. (Vancouver time) on the Effective Date or such other time on the Effective Date as may be specified in writing by Acquiror Sub;


-4-

  (xviii)

"Exercised Option" means a Target Option which a Target Optionholder has elected in writing prior to the Effective Date to exercise in accordance with the terms of the Plan and in respect of which the Target Optionholder has prior to the Effective Date paid to Target the aggregate of the strike price of such Target Option and the amount of all withholdings required to be made in connection with the exercise thereof, under the Tax Act or other applicable statute;


  (xix)

"Final Order" means the final order of the Court pursuant to Section 182 of the OBCA, after a hearing upon the fairness of the terms and conditions of the Arrangement, approving the Arrangement, as such order may be amended by the Court at any time prior to the Effective Date or, if appealed, then unless such appeal is withdrawn or denied, as affirmed or as amended on appeal;


  (xx)

"Former Target Shareholder" means a Person who is a registered holder of Target Shares as shown on the share register of Target Shares immediately prior to the Effective Time;


  (xxi)

"Governmental Entity" has the meaning given to such term in the Arrangement Agreement;


  (xxii) "Interim Order" means the interim order of the Court providing for, among other things, the calling and holding of the Target Meeting, as such order may be amended, supplement or varied by the Court;

  (xxiii) "Letter of Transmittal" means the letter of transmittal(s) to be delivered by Target to the Target Shareholders providing for the delivery of the Target Shares to the Depositary;

 

(xxiv)

"Lien" means any hypothec, mortgage, pledge, assignment, lien, charge, security interest, encumbrance or adverse right or claim, other third Person interest or encumbrance of any kind, whether contingent or absolute, and any agreement, option, right or privilege (whether by law, contract or otherwise) capable of becoming any of the foregoing;


  (xxv)

"OBCA" means the Business Corporations Act (Ontario) and the regulations made thereunder, as now in effect and as they may be promulgated or amended from time to time;


  (xxvi)

"paid-up capital" has the meaning ascribed to such term for purposes of the Tax Act;


 

(xxvii)

"Person" means an individual, general partnership, limited partnership, corporation, company, limited liability company, unincorporated association, unincorporated syndicate, unincorporated organization, trust, trustee, executor, administrator or other legal representative;


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  (xxviii)

"Spinco" means Pilot Gold Inc., a corporation existing under the laws of Canada;
     
  (xxix)

"Spinco Share Consideration" means the undertaking of Acquiror Sub to deliver one Spinco Share (subject to adjustment for the consolidation provided for in Section 3(a)(v) hereof) in part payment of the purchase price of a Target Share within 3 business days of the Effective Date;
     
  (xxx)

"Spinco Shares" means the common shares of Spinco;
     
  (xxxi)

"Target" means Fronteer Gold Inc., a corporation existing under the laws of Ontario;
     
  (xxxii)

"Target Meeting" means the special meeting of Target Shareholders, including any adjournment or postponement thereof, to be held for the purpose of, among other things, obtaining approval by Target Shareholders of the Arrangement Resolution;
     
  (xxxiii)

"Target Options" means the outstanding options to purchase Target Shares granted under or otherwise subject to the Target Stock Option Plans;
     
  (xxxiv)

"Target Optionholders" means the holders of Target Options;
     
  (xxxv)

"Target Shareholders" means the holders of Target Shares;
     
  (xxxvi)

"Target Shares" means common shares in the capital of Target, as currently constituted;
     
  (xxxvii)

"Target Stock Option Plans" means, collectively, (i) the Amended and Restated Stock Option Plan (2010) of Target dated March 25, 2010 and approved by the Target Shareholders on May 27, 2010, as amended, (ii) the acquisition stock option plan approved by the Target Board in August 2007 in connection with Target's acquisition of NewWest Gold Corporation, and (iii) the stock option plan of Aurora Energy Resources Inc. assumed by Target in connection with Target's acquisition of Aurora Energy Resources Inc.; and
     
  (xxxviii)

"Tax Act" means the Income Tax Act (Canada) and the regulations thereunder, as amended from time to time.

  (b)

Interpretation Not Affected by Headings. The headings contained in this Plan of Arrangement are for convenience of reference only and shall not affect in any way the meaning or interpretation of this Plan of Arrangement. The terms "this Plan of Arrangement", "hereof', "herein", "hereto", "hereunder" and similar expressions refer to this Plan of Arrangement and not to any particular article, section, subsection, paragraph, subparagraph, clause or sub-clause hereof and include any agreement or instrument supplementary or ancillary hereto.


-6-

  (c)

Date for any Action. If the date on which any action is required to be taken hereunder is not a Business Day, such action shall be required to be taken on the next succeeding day which is a Business Day.


  (d)

Number and Gender. In this Plan of Arrangement, unless the context otherwise requires, words importing the singular include the plural and vice versa and words importing gender include all genders and neuter.


  (e)

Reference to Persons. A reference to a Person includes any successor to that Person. A reference to any statute includes all regulations made pursuant to such statute and the provisions of any statute or regulation which amends, supplements or supersedes any such statute or regulation.


  (f)

Currency. Unless otherwise stated in this Plan of Arrangement, all references herein to amounts of money are expressed in lawful money of Canada.


2. EFFECT OF THE ARRANGEMENT

  (a)

This Plan of Arrangement is made pursuant to and subject to the provisions of the Arrangement Agreement.


  (b)

At the Effective Time, the Arrangement shall without any further authorization, act or formality on the part of the Court be binding upon Acquiror, Acquiror Sub, Target, Spinco, the Target Shareholders and the Target Optionholders.


3. THE ARRANGEMENT

  (a)

The Arrangement. Commencing at the Effective Time, the following shall occur and shall be deemed to occur in the following order (at five minute intervals) without any further act or formality:


  (i)

Each Target Share held by a Dissenting Target Shareholder shall be deemed to be transferred by the holder thereof, without any further act or formality on its part, free and clear of all Liens, to Acquiror Sub and thereupon each Dissenting Target Shareholder shall have the rights set out in Section 5;


  (ii)

Notwithstanding any vesting or exercise provisions to which a Target Option might otherwise be subject (whether by contract, the conditions of a grant, applicable law or the terms of the Target Option Plans) each Target Option issued and outstanding at the Effective Time will, without any further action by or on behalf of any holder of such Target Option, be deemed to be fully vested and:


  (A)

each Cashed-Out Option shall be, and shall be deemed to be, transferred to Target, free and clear of all Liens, and each such Target Option shall be cancelled in exchange for the payment by Target of the Cash-Out Consideration (subject to applicable withholding) to the holder thereof;


- 7 -

  (B)

each Exercised Option shall be, and shall be deemed to be, exercised by the holder thereof and Target shall issue one Target Share to the holder thereof;

     
  (C)

with respect to each Target Option, the holder thereof will cease to be the holder of such Target Option, will cease to have any rights as a holder in respect of such Target Option or under the Target Option Plans, such holder's name will be removed from the register of Target Options, and all option agreements, grants and similar instruments relating thereto will be cancelled; and

     
  (D)

the Target Option Plans will be terminated and all outstanding Target Options shall be cancelled for no consideration;


  (iii)

Each outstanding Target Share acquired on the exercise of a Target Option in the immediately preceding step (but, for greater certainty, not any other Target Share held by a person acquiring a Target Share in such step) will be transferred to, and acquired by Acquiror Sub, free and clear of all Liens, in exchange for (i) the sum of $ 14.00 in cash and (ii) the Spinco Share Consideration and, in respect to each Target Share:


  (A)

each exercising Target Optionholder shall cease to be the holder of such Target Share so exchanged concurrently with the exchanges referred to in this Section 3(a)(iii) and such holder's name shall be removed from the central securities register of Target in respect of such share at such time; and

     
  (B)

Acquiror Sub shall be deemed to be the holder of such Target Share (free and clear of any Lien) on the Effective Date and shall be entered in the central securities register of Target as the holder thereof;


  (iv)

The authorized share capital of Target will be reorganized as follows:


  (A)

a new class of shares consisting of an unlimited number of Class A Shares shall be created, and the articles of Target shall be deemed to be amended accordingly;

     
  (B)

each Target Share not held by Acquiror Sub will be exchanged with Target (without any action on the part of the holder of the Target Share) for one Class A Share and one (1) Spinco Share, and such Target Shares shall thereupon be cancelled;

     
  (C)

each Former Target Shareholder (other than Dissenting Target Shareholders with respect to Dissent Shares) shall cease to be the holder of such Target Shares so exchanged and such holder's name shall be removed from the central securities register of Target in respect of such shares at such time;


- 8 -

  (D)

each Former Target Shareholder (other than Dissenting Target Shareholders with respect to Dissent Shares) shall be deemed to be the holder of the Class A Shares and Spinco Shares (in each case, free and clear of any Lien) exchanged for the Target Shares on the Effective Date and shall be entered in the central securities register of Target or Spinco, as the case may be, as the holder thereof; and

     
  (E)

the amount added to the stated capital account of Target in respect of the Class A Shares will be an amount equal to the paid-up capital of the Target Shares exchanged in Section 3(a)(iv)(B), less the aggregate fair market value of the Spinco Shares distributed on such exchange;


  (v)

The Spinco Shares shall be consolidated on a four for one basis;

     
  (vi)

Each outstanding Class A Share will be transferred to, and acquired by Acquiror Sub, free and clear of all Liens, in exchange for the sum of $ 14.00 in cash and, in respect to each Class A Share:


  (A)

each Former Target Shareholder shall cease to be the holder of such Class A Share so exchanged concurrently with the exchanges referred to in this Section 3(a)(vi) and such holder's name shall be removed from the central securities register of Target in respect of such share at such time; and

     
  (B)

Acquiror Sub shall be deemed to be the holder of such Class A Share (free and clear of any Lien) on the Effective Date and shall be entered in the central securities register of Target as the holder thereof; and


  (vii)

The number of directors of Target shall be set at two (2) and the incumbent directors of Target shall be deemed to have resigned and shall be replaced by Brian Iverson and Stephen Gottesfeld;


  (b)

Value of Spinco Shares. As soon as practical after the Effective Time, the directors of Spinco, acting reasonably, will determine the fair market value of a Spinco Share as at the Effective Time, and thereafter the fair market value as so determined shall be used for the purpose of determining the stated capital of the outstanding Class A Shares as contemplated in Section 3(a)(iv)(E) above.

     
  (c)

No fractional Spinco Shares. Following the Effective Time, if the aggregate number of Spinco Shares to which an Target Shareholder or Target Optionholder would otherwise be entitled would include a fractional share, then the number of Spinco Shares that such Target Shareholder or Target Optionholder is entitled to receive shall be rounded down to the next whole number and no Target Shareholder or Target Optionholder will be entitled to any compensation in respect of such fractional Spinco Share.


-9-

4. DELIVERY OF SPINCO SHARES AND CASH CONSIDERATION

  (a)

Entitlement to Spinco Certificates and Cash Consideration.

       
  (i)

At or prior to the Effective Date, Acquiror Sub shall deposit with the Depositary in accordance with the Arrangement Agreement, cash in an amount sufficient to pay the aggregate cash consideration to which the Former Target Shareholder are entitled to receive in accordance with Section 3 hereof.

       
  (ii)

Until such time as a Former Target Shareholder deposits with the Depositary a duly completed Letter of Transmittal, documents, certificates and instruments contemplated by the Letter of Transmittal and such other documents and instruments as the Depository or Acquiror Sub reasonably requires, the cash payment to which such Target Shareholder is entitled shall, subject to Section 4(a)(iii), in each case be delivered or paid to the Depositary to be held in trust for such Former Target Shareholder for delivery to the Former Target Shareholder, without interest and net of all applicable withholding and other taxes, if any, upon delivery of the Letter of Transmittal, documents, certificates and instruments contemplated by the Letter of Transmittal and such other documents and instruments as the Depository or Acquiror Sub reasonably requires.


  (iii)

Upon surrender to the Depositary for cancellation of a certificate which immediately prior to the Effective Time represented one or more Target Shares other than certificates representing Dissent Shares, if applicable, a completed Letter of Transmittal and such additional documents and instruments as the Depositary may reasonably require, the holder of such surrendered certificate or the deliverer of such Letter of Transmittal, as applicable, shall be entitled to receive in exchange therefor, and the Depositary shall deliver to such Former Target Shareholder following the Effective Time, certificates representing the Spinco Shares and a cheque for the cash consideration to which such Former Target Shareholder is entitled to receive in accordance with Section 3 hereof.

     
  (iv)

After the Effective Time and until surrender for cancellation as contemplated by Section 4(a)(iii) hereof, each certificate which immediately prior to the Effective Time represented one or more Target Shares shall be deemed at all times to represent only the right to receive in exchange therefor certificates representing the Spinco Shares and a cheque for any cash consideration to which the holder of such certificate is entitled to receive in accordance with Section 4(a)(iii) hereof.


  (b)

Lost Certificates. In the event that any certificate which immediately prior to the Effective Time represented one or more Target Shares which were exchanged for Spinco Shares and any cash consideration in accordance with Section 3 hereof shall have been lost, stolen or destroyed, upon the making of an affidavit of that fact by the holder claiming such certificate to be lost, stolen or destroyed, the Depositary shall deliver in exchange for such lost, stolen or destroyed certificate, certificates representing the Spinco Shares and the cheque for the cash consideration which such Former Target Shareholder is entitled to receive in accordance with Section 3 hereof.


-10-

   

When authorizing such delivery of certificates representing the Spinco Shares and the cheque for the cash consideration which such Former Target Shareholder is entitled to receive in exchange for such lost, stolen or destroyed certificate, the Former Target Shareholder to whom certificates representing such Spinco Shares and the cheque for the cash consideration are to be delivered shall, as a condition precedent to the delivery of such Spinco Shares and cash consideration, give a bond satisfactory to Acquiror Sub, Spinco and the Depositary in such amount as Acquiror Sub, Spinco and the Depositary may direct, or otherwise indemnify Acquiror Sub, Spinco and the Depositary in a manner satisfactory to Acquiror Sub, Spinco and the Depositary, against any claim that may be made against Acquiror Sub, Spinco or the Depositary with respect to the certificate alleged to have been lost, stolen or destroyed and shall otherwise take such actions as may be required by the by-laws of Target.


  (c)

Termination of Rights. Any certificate formerly representing Target Shares that is not deposited with all other documents as provided in this Section 4 on or before the sixth anniversary of the Effective Date, shall cease to represent any claim or interest of any kind or nature against Acquiror, Acquiror Sub, Target, Spinco or the Depositary or any of their successors and shall be deemed to have been donated, surrendered and forfeited to Acquiror Sub for no consideration.


  (d)

Dividends or other Distributions. Subject to applicable Law and to Section 4 hereof, at the time of such compliance, there shall, in addition to the delivery of a certificate representing the Spinco Shares to which such holder is thereby entitled, be delivered to such holder, without interest, the amount of the dividend or other distribution with a record date after the Effective Time theretofore paid with respect to such Spinco Shares.


  (e)

Withholding Rights. Acquiror, Acquiror Sub, Target, Spinco and the Depositary shall be entitled to deduct and withhold from all dividends, distributions, other payments or other consideration otherwise payable to any person such amounts as Acquiror, Acquiror Sub, Target, Spinco and the Depositary is required or permitted to deduct and withhold with respect to such payment under the Tax Act, the United States Revenue Code of 1986 or any provision of any applicable federal, provincial, state, local or foreign tax law, in each case, as amended. To the extent that amounts are so withheld, such withheld amounts shall be treated for all purposes hereof as having been paid to the person in respect of which such deduction and withholding was made, provided that such withheld amounts are actually remitted to the appropriate taxing authority.


-11-

5.

DISSENT RIGHTS


 

(a)

Each registered Target Shareholder may exercise rights of dissent ("Dissent Rights") with respect to the Target Shares held by it pursuant to and in the manner set forth in the Interim Order. Dissenting Target Shareholders who:


  (i)

are ultimately entitled to be paid by Acquiror Sub fair value for their Dissent Shares shall be deemed to have transferred such Dissent Shares (free and clear of any Liens) to Acquiror Sub in accordance with Section 3(a)(i); and


  (ii)

are ultimately not entitled, for any reason, to be paid by Acquiror Sub fair value for their Target Shares in respect of which they dissent, shall be deemed to have participated in the Arrangement in respect of those Target Shares on the same basis as a non-dissenting Target Shareholder and shall be entitled to receive only the Spinco Shares and cash consideration that such non-dissenting Target Shareholders are entitled to receive, on the basis set forth in Section 3(a)(iv)(B) and 3(a)(vi) and, for greater certainty, will be considered to have exchanged such Target Shares for Class A Shares and Spinco Shares pursuant to, and at the same time as Target Shares were exchanged pursuant to Section 3(a)(iv)(B) and to have subsequently transferred such Class A Shares in exchange for cash pursuant to, and at the same time as Target Shares were transferred by Former Target Shareholders to Acquiror Sub pursuant to, Section 3(a)(vi).


  (b)

In no event shall Acquiror Sub, Target or Spinco or any other person be required to recognize a Dissenting Target Shareholder as a registered or beneficial owner of Target Shares or any interest therein (other than the rights set out in this Section 5) at or after the Effective Time, and at the Effective Time the names of such Dissenting Target Shareholders shall be deleted from the central securities register of Target as at the Effective Time.


  (c)

For greater certainty, in addition to any other restrictions in the Interim Order, no person shall be entitled to exercise Dissent Rights with respect to Target Shares in respect of which a person has voted in favour of the Arrangement.


6.

AMENDMENT


  (a)

Acquiror, Target and Spinco reserve the right to amend, modify and/or supplement this Plan of Arrangement at any time and from time to time prior to the Effective Date, provided that any amendment, modification or supplement must be contained in a written document which is filed with the Court and, if made following the Target Meeting, then: (i) approved by the Court, and (ii) if the Court directs, approved by the Target Shareholders and in any event communicated to them, and in either case in the manner required by the Court.


  (b)

Any amendment, modification or supplement to this Plan of Arrangement, if agreed to by Target and Acquiror, may be made at any time prior to or at the Target Meeting, with or without any other prior notice or communication and, if so proposed and accepted by the Persons voting at the Target Meeting (other than as may be required under the Interim Order) shall become part of this Plan of Arrangement for all purposes.


- 12 -

  (c)

Any amendment, modification or supplement to this Plan of Arrangement that is approved or directed by the Court following the Target Meeting will be effective only if it is consented to by Target and Acquiror and, if required by the Court, by the Target Shareholders.

     
  (d)

Any amendment, modification or supplement to this Plan of Arrangement may be made by Target and Acquiror without approval of the Target Shareholders provided that it concerns a matter which, in the reasonable opinion of Target and Acquiror is of an administrative or ministerial nature required to better give effect to the implementation of this Plan of Arrangement and is not materially adverse to the financial or economic interests of any of the Target Shareholders.


  (e)

Notwithstanding the foregoing provisions of this Section6, no amendment, modification or supplement of this Plan of Arrangement may be made prior to the Effective Time except in accordance with the terms of the Arrangement Agreement.


SCHEDULE B
TO THE ARRANGEMENT AGREEMENT

ARRANGEMENT RESOLUTION

(see attached)

ARRANGEMENT RESOLUTION

"BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:

1.

the arrangement ("Arrangement" ) under Section 182 of the Business Corporations Act (Ontario), all as more particularly described and set forth in the plan of arrangement (as attached as Appendix "•" may be modified or amended, the "Plan of Arrangement" ) to the management information circular of Fronteer Gold Inc. (the "Company" ) dated •, 2011 (the "Circular" ), and all transactions contemplated thereby, be and are hereby authorized, approved and adopted;

 

 

2.

the Plan of Arrangement be and is hereby authorized, approved and adopted;

 

 

3.

the arrangement agreement dated February 3, 2011 between the Company and Newmont Mining Corporation, as may be amended from time to time (the "Arrangement Agreement" ), and all transactions contemplated therein, and the actions of the directors of the Company in approving the Arrangement and the Arrangement Agreement and the actions of the directors and officers of the Company in executing and delivering the Arrangement Agreement and causing the performance by the Company of its obligations thereunder, be and are hereby confirmed, ratified, authorized and approved;

 

 

4.

notwithstanding that this resolution has been duly passed (and the Arrangement approved and agreed) by the shareholders of the Company or that the Arrangement has been approved by the Ontario Superior Court of Justice, the directors of the Company be and are hereby authorized and empowered, without further notice to, or approval of, the shareholders of the Company (i) to amend the Arrangement Agreement or the Plan of Arrangement to the extent permitted by the Arrangement Agreement or the Plan of Arrangement, and (ii) subject to the terms of the Arrangement Agreement, not to proceed with the Arrangement and to revoke this resolution at any time prior to the Effective Time (as defined in the Arrangement Agreement); and

 

 

5.

any director or officer of the Company is hereby authorized, for and on behalf of the Company, to execute, with or without the corporate seal and, if appropriate, deliver any and all other agreements, applications, forms, waivers, notices, certificates, confirmations and other documents and instruments and to do, or cause to be done, any and all such other acts and things as in the opinion of such director or officer may be necessary, desirable or useful for the purpose of giving effect to these resolutions, the Arrangement Agreement, the completion of the Arrangement and related transactions in accordance with the Arrangement Agreement and the matters authorized hereby, including, without limitation, (i) all actions required to be taken by or on behalf of the Company, and all necessary filings and obtaining the necessary approvals, consents and acceptances of appropriate regulatory authorities and (ii) the signing of the certificates, consents and other documents or declarations required under the Arrangement Agreement or otherwise to be entered into by the Company, such determination to be conclusively evidenced by the execution and delivery of any such document, agreement or instrument, and the taking or doing of any such action."


SCHEDULE C
TO THE ARRANGEMENT AGREEMENT

KEY REGULATORY APPROVALS

1.

To the extent Acquiror, acting reasonably, determines applicable, expiration or early termination of the applicable waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended, to the extent applicable to the purchase of Target Shares as contemplated in this Agreement. Acquiror may make such determination by written notice to Target within seven (7) Business Days of the date of this Agreement, or such later date as Target and Acquiror may agree, failing which Acquiror will be deemed not to have made such a determination, in which case only paragraph 2 below will be a Key Regulatory Approval.

 

 

2.

The issuance of an advance ruling certificate pursuant to section 102 of the Competition Act (Canada) in respect of the Arrangement (and such advance ruling certificate has not been rescinded prior to the Effective Time), or the expiration or termination of the waiting period under section 123 of the Competition Act (Canada) in accordance with the Competition Act (Canada) applicable to the Arrangement, or the obligation to give the requisite notice in respect of the Arrangement has been waived pursuant to paragraph 113(c) of the Competition Act (Canada). In the case of the expiration of the applicable waiting period under section 123 of the Competition Act (Canada) or the waiver of the merger notification obligations pursuant to paragraph 113(c) of the Competition Act (Canada), the Acquiror shall also have been advised in writing by the Commissioner of Competition that, in effect, such person does not have sufficient grounds at that time to apply to the Competition Tribunal under section 92 of the Competition Act (Canada) with respect to the transactions contemplated by the Arrangement and therefore the Commissioner of Competition, at that time, does not intend to make an application under section 92 of the Competition Act (Canada) in respect of the transactions contemplated by the Arrangement (a "no-action letter" ), and the form of and any terms and conditions attached to any such advice are acceptable to the Acquiror, acting reasonably, and such advice has not been rescinded prior to the Effective Time.


SCHEDULE D
TO THE ARRANGEMENT AGREEMENT

KEY THIRD PARTY CONSENTS

None.

SCHEDULE E
TO THE ARRANGEMENT AGREEMENT

FORM OF LOCK-UP AGREEMENT

(see attached)

LOCK-UP AGREEMENT

THIS AGREEMENT made the 3rd day of February, 2011.

BETWEEN:

______________________________
(insert name)

______________________________
(insert address)

______________________________
(hereinafter called the "Holder" ),

- and-

Newmont Mining Corporation
a company existing under the laws of the State of Delaware,

(hereinafter called the "Acquiror"),

WHEREAS the Holder is the owner of, or has the power to control or direct, the common shares (the "Subject Shares" ) of Fronteer Gold Inc. (the "Company" ) and the stock options (the "Subject Options" ) of the Company listed in Schedule A hereto;

AND WHEREAS Acquiror is concurrently herewith entering into an arrangement agreement (the "Arrangement Agreement" ) with the Company which provides for, among other things, Acquiror directly or indirectly acquiring all of the outstanding common shares (the "Shares") of the Company in a transaction (the "Transaction" ) pursuant to which the Company will distribute to the holders of Shares such number of Spinco Shares (as defined in the Arrangement Agreement) as results in all holders of Shares holding, in the aggregate, 80.1% of the Spinco Shares then outstanding (the "Spinco Distribution" ) and the holders of Shares will receive consideration of $ 14.00 in cash per Share (the "Consideration" );

AND WHEREAS this Agreement sets out the terms and conditions of the agreement of the Holder, among other things, (i) to vote or cause to be voted the Subject Shares and, if applicable, the Subject Options in favour of the Transaction and any other matter that could reasonably be expected to facilitate the Transaction and (ii) to abide by the restrictions and covenants set forth herein;

AND WHEREAS Acquiror is relying on the covenants, representations and warranties of the Holder set forth in this Agreement in connection with Acquiror's execution and delivery of the Arrangement Agreement;

NOW THEREFORE this Agreement witnesses that, in consideration of the premises and the covenants and agreement herein contained, the parties hereto agree as follows:

- 2 -

ARTICLE 1
INTERPRETATION

1.1

All capitalized terms used but not otherwise defined herein shall have the respective meaning ascribed to them in the Arrangement Agreement. All references herein to the Arrangement Agreement or any portion thereof refer to the Arrangement Agreement as it may be amended or modified from time to time subsequent to the date hereof.

ARTICLE 2
THE TRANSACTION

2.1

The Acquiror hereby covenants and irrevocably agrees that it shall not, without the prior written consent of the Holder: (a) impose additional conditions to completion of the Transaction; or (b) if the Holder holds Subject Shares, change the amount or form of Consideration (other than to increase the total consideration per Share or add additional consideration).

   
2.2

The Acquiror hereby covenants and irrevocably agrees with the Holder that from the date hereof until the earlier of (i) the termination of this Agreement pursuant to Article 8 and (ii) the Effective Date, that Acquiror shall use all commercially reasonable efforts to consummate the Transaction in accordance with the terms and conditions of the Arrangement Agreement.

ARTICLE 3
CERTAIN COVENANTS OF THE HOLDER

3.1

The Holder hereby covenants and irrevocably agrees that it shall, from the date hereof until the earlier of (i) the termination of this Agreement pursuant to Article 8 and (ii) the Effective Date:

     
(a)

not, directly or indirectly, through any of its officers, directors, employees, representatives or agents (i) solicit, assist, initiate, encourage or knowingly facilitate any inquiries, proposals or offers regarding any Acquisition Proposal, (ii) engage in any discussions or negotiations with any Person regarding any Acquisition Proposal, (iii) accept or enter into, or publicly propose to accept or enter into, any letter of intent, agreement in principle, agreement or undertaking related to any Acquisition Proposal, (iv) provide any confidential information relating to the Company to any person or group in connection with any Acquisition Proposal, or (v) otherwise co-operate in any way with any effort or attempt by any other person or group to do or seek to do any of the foregoing (subject, in all cases, to Section 5.1 of this Agreement);

     
(b)

immediately cease and cause to be terminated all existing discussions and negotiations, if any, with any person or group or any agent or representative of any person or group conducted before the date of this Agreement with respect to any Acquisition Proposal;


-3-

  (c)

not option, sell, transfer, pledge, encumber, grant a security interest in, hypothecate or otherwise convey or enter into any forward sale, repurchase agreement or other monetization transaction with respect to any of the Subject Shares, Subject Options, or any right or interest therein, to any person or group or agree to do any of the foregoing; provided that, the Holder may exercise the Subject Options in exchange for Shares (which shall thereafter be Subject Shares) in accordance with their terms;

     
  (d)

except for proxies or voting instructions to vote, or cause to be voted, securities granted in accordance with this Agreement, not grant or agree to grant any proxy, power of attorney or other right to vote the Subject Shares or the Subject Options;

     
  (e)

not take any other action of any kind which might reasonably be regarded as likely to reduce the success of, or delay or interfere with the completion of, the Transaction; and

     
  (f)

not do indirectly that which it may not do directly by the terms of this Article 3.


3.2

The Holder hereby covenants and irrevocably agrees from the date hereof until the earlier of (i) the termination of this Agreement pursuant to Article S and (ii) the date that is two years following the Effective Date, to not purchase or otherwise acquire, directly or indirectly, shares of the common stock of Newmont Mining Corporation, exchangeable shares of Newmont Mining Corporation of Canada Limited, debt of Newmont Mining Corporation or its affiliates, or any securities convertible or exchangeable into any such securities, or that derive their value, directly or indirectly, from any such securities.

   
3.3

If the Holder acquires any additional Shares or Target Options following the date hereof, the Holder acknowledges that such additional Target Shares and/or Target Options shall be deemed to be Subject Shares and Subject Options for purposes of this Agreement and the Holder shall abide by the terms of this Agreement in respect of such Shares and Target Options.

ARTICLE 4
AGREEMENT TO VOTE

4.1

If the Holder owns, or has the power to control or direct the voting of, Subject Shares, the Holder hereby irrevocably and unconditionally covenants and agrees that from the date hereof until the earlier of (i) the Effective Date, and (ii) the termination of this Agreement:

     
(a)

the Holder shall vote or to cause to be voted the Subject Shares at the Target Meeting (or any adjournment or postponement thereof) in favour of the Transaction including, without limitation, the Arrangement Resolution and any other matter that could reasonably be expected to facilitate the Transaction;

     
(b)

the Holder shall vote or cause to be voted the Subject Shares against any matter that could reasonably be expected to delay, prevent or frustrate the successful completion of the Transaction at any meeting of the shareholders of the Company called for the purpose of considering same;


-4-

  (c)

if the Holder is the holder of record of the Subject Shares, no later than five Business Days prior to the date of the Target Meeting, the Holder shall deliver or cause to be delivered to the Company, with a copy to Acquiror concurrently, a duly executed irrevocable proxy or proxies in respect of the Subject Shares directing the holder of such proxy or proxies to vote in favour of the Transaction including, without limitation, the Arrangement Resolution and/or any matter that could reasonably be expected to facilitate the Transaction;

     
  (d)

if the Holder is the beneficial owner of the Subject Shares, no later than 10 Business Days prior to the date of the Target Meeting, the Holder shall deliver or cause to be delivered, a duly executed voting instruction form to the intermediary through which the Holder holds its beneficial interest in the Subject Shares (provided that if the Holder is a non-objecting beneficial owner, such voting instructions shall be delivered directly to the Company), with a copy to Acquiror concurrently, instructing that the Subject Shares be voted at the Target Meeting in favour of the Transaction including, without limitation, the Arrangement Resolution and/or any matter that could reasonably be expected to facilitate the Transaction; and

     
  (e)

such proxy or proxies in Section 4.1(c) shall name those individuals as may be designated by the Company in the Target Circular and shall not be revoked without the written consent of Acquiror.


For the avoidance of doubt, if the Holder is the beneficial owner but not the holder of record of the Subject Shares, the Holder will be deemed to satisfy its obligations under this Section 4.1 to vote or to cause to be voted the Subject Shares if he or she duly instructs that the Subject Shares be voted in the applicable manner.

     
4.2

If the Holder owns, or has the power to control or direct the voting of, Subject Options and the holders of Options are entitled to vote in respect of the Transaction or the applicable matter, the Holder hereby irrevocably and unconditionally covenants and agrees, from the date hereof until the earlier of (i) the Effective Date, and (ii) the termination of this Agreement:

     
(a)

the Holder shall vote or to cause to be voted the Subject Options at the Target Meeting (or any adjournment or postponement thereof) in favour of the Transaction including, without limitation, the Arrangement Resolution and any other matter that could reasonably be expected to facilitate the Transaction;

     
(b)

the Holder shall vote or cause to be voted the Subject Options against any matter that could reasonably be expected to delay, prevent or frustrate the successful completion of the Transaction at any meeting of the shareholders of the Company called for the purpose of considering same;


-5-

  (c)

if the Holder is the holder of record of the Subject Options no later than five Business Days prior to the date of the Target Meeting, the Holder shall deliver or cause to be delivered to the Company, with a copy to Acquiror concurrently, a duly executed proxy or proxies in respect of the Subject Options directing the holder of such proxy or proxies to vote in favour of the Transaction including, without limitation, the Arrangement Resolution and/or any matter that could reasonably be expected to facilitate the Transaction; and

     
  (d)

such proxy or proxies in Section 4.2(c) shall name those individuals as may be designated by the Company in the Target Circular and shall not be revoked without the written consent of Acquiror.


4.3

The Holder irrevocably and unconditionally covenants and agrees that the Holder will not exercise any rights of dissent provided under any applicable Laws or otherwise in connection with the Transaction.

   
4.4

The Holder irrevocably and unconditionally consents to the details of this Agreement being set out in the Target Circular and this Agreement being made publicly available, including by filing on SEDAR.

ARTICLE 5
FIDUCIARY OBLIGATIONS

5.1

Notwithstanding any other provision of this Agreement, if the Holder is also a director and/or officer of the Company, Acquiror hereby agrees and acknowledges that the Holder is bound hereunder solely in his or her capacity as a securityholder of the Company and that the provisions hereof shall not be deemed or interpreted to bind the Holder in his or her capacity as a director or officer of the Company. If the Holder is also a director and/or officer of the Company, the Holder acknowledges that Article 7 of the Arrangement Agreement imposes certain restrictions on the actions of the Company and its officers and directors.

ARTICLE 6
REPRESENTATIONS AND WARRANTIES OF THE HOLDER

6.1

The Holder represents, warrants and, where applicable, covenants to Acquiror as follows and acknowledges that Acquiror is relying upon these representations, warranties and covenants in connection with the entering into of this Agreement and the Arrangement Agreement:

     
(a)

the Holder has all necessary power, authority, capacity and right to enter into this Agreement and to carry out each of his, her or its obligations under this Agreement. This Agreement has been duly executed and delivered by the Holder and, assuming the due authorization, execution and delivery by Acquiror, constitutes a legal, valid and binding obligation, enforceable by Acquiror against the Holder in accordance with its terms, subject, however, to limitations imposed by Law in connection with bankruptcy, insolvency or similar proceedings and to the extent that the award of equitable remedies such as specific performance and injunction is within the discretion of the court from which they are sought;


-6-

  (b)

the Holder is either (i) the legal and beneficial owner of record, or (ii) the beneficial owner exercising control and direction over (but not the holder of record of), the Subject Shares and the Subject Options listed in Schedule A, in each case, with good and marketable title thereto, free and clear of any and all mortgages, liens, charges, restrictions, security interests, adverse claims, pledges, encumbrances and demands or rights of others of any nature or kind whatsoever;

     
  (c)

the Holder has the sole right to vote all the Subject Shares and the Subject Options;

     
  (d)

no individual or entity has any agreement or option, or any right or privilege (whether by law, pre-emptive or contractual) capable of becoming an agreement or option, for the purchase, acquisition or transfer from the Holder of any of the Subject Shares or the Subject Options or any interest therein or right thereto, including without limitation any right to vote, except Acquiror pursuant to this Agreement and the Company in respect of the Subject Options pursuant to their terms;

     
  (e)

(i) the Subject Shares and the Subject Options are the only securities of the Company or its subsidiaries owned, directly or indirectly, or over which control or direction is exercised, by the Holder and (ii) the Holder has no agreement or option, or right or privilege (whether by law, pre-emptive or contractual) capable of becoming an agreement or option, for the purchase or acquisition by the Holder of additional securities of the Company other than the Subject Options; and

     
  (f)

there are no legal proceedings in progress or pending before any Governmental Entity or, to the knowledge of the Holder, threatened against the Holder or its affiliates that would adversely affect in any manner the ability of the Holder to enter into this Agreement and to perform its obligations hereunder.

ARTICLE 7
REPRESENTATIONS AND WARRANTIES OF THE OFFEROR

7.1

The Acquiror represents, warrants and, where applicable, covenants to the Holder as follows and acknowledges that the Holder is relying upon these representations, warranties and covenants in connection with the entering into of this Agreement:

     
(a)

Acquiror is validly existing under the laws of the State of Delaware and has the requisite corporate power and authority to enter into this Agreement and to perform its obligations hereunder;

     
(b)

at the Effective Time, Acquiror Sub (as defined in the Plan of Arrangement) will be validly existing under the laws of British Columbia and will have the requisite corporate power and authority to perform its obligations under the Plan of Arrangement;


-7-

  (c)

the execution and delivery of this Agreement by Acquiror and the performance by it of its obligations hereunder have been duly authorized by its board of directors and no other corporate proceedings on its part are necessary to authorize this Agreement and the performance of its obligations hereunder. This Agreement has been duly executed and delivered by Acquiror and, assuming the due authorization, execution and delivery by the Holder, constitutes a legal, valid and binding obligation, enforceable by the Holder against Acquiror in accordance with its terms, subject, however, to limitations imposed by Law in connection with bankruptcy, insolvency or similar proceedings and to the extent that the award of equitable remedies such as specific performance and injunction is within the discretion of the court from which they are sought;

     
  (d)

Acquiror Sub will have sufficient funds to distribute to all the shareholders of the Company the Consideration to which they are entitled upon consummation of the Transaction; and

     
  (e)

there are no legal proceedings in progress or pending before any Governmental Entity or, to the knowledge of Acquiror, threatened against Acquiror or its affiliates that would adversely affect in any manner the ability of Acquiror to enter into this Agreement or the Arrangement Agreement and to perform its obligations hereunder or thereunder.

ARTICLE 8
TERMINATION

8.1

This Agreement may be terminated by Acquiror by notice to the Holder if:

     
(a)

the Holder has not complied in all material respects with its covenants to Acquiror contained herein;

     
(b)

any of the representations and warranties of the Holder contained herein is untrue or inaccurate in any material respect; or

     
(c)

there is passed any Law that makes consummation of the transactions contemplated by this Agreement illegal or otherwise prohibited.

     
8.2

This Agreement may be terminated by the Holder by notice to Acquiror if

     
(a)

Acquiror has not complied with its covenants to the Holder contained in Section 2.1 or Acquiror has not complied in all material respects with its other covenants to the Holder contained in this Agreement;

     
(b)

any of the representations and warranties of Acquiror contained herein is untrue or inaccurate in any material respect; or

     
(c)

there is passed any Law that makes consummation of the transactions contemplated by this Agreement illegal or otherwise prohibited.


-8-

8.3

This Agreement shall automatically terminate:


  (a)

on the Outside Date, if the Effective Date has not occurred by the Outside Date;


  (b)

upon termination of the Arrangement Agreement in accordance with its terms, including, without limiting the generality of the foregoing, as a result of a decision by the Company to terminate the Arrangement Agreement contemporaneously with the entering into by the Company of a definitive agreement with a third party providing for an Acquisition Proposal that is a Superior Proposal; or


  (c)

at the Effective Time.


8.4

This Agreement may also be terminated on the date upon which Acquiror and the Holder mutually agree to terminate this Agreement.

   
8.5

In the case of termination of this Agreement pursuant to Section 8.1, 8.2, 8.3 or 8.4, this Agreement shall terminate and be of no further force or effect. Notwithstanding anything else contained herein, such termination shall not relieve any party from liability for any breach of this Agreement by the party prior to such termination.

ARTICLE 9
GENERAL

9.1

The Holder and Acquiror shall, from time to time, promptly execute and deliver all such further documents and instruments and do all such acts and things as the other party may reasonably require to effectively carry out the intent of this Agreement.

   
9.2

This Agreement shall not be assignable by any party without the prior written consent of the other parties. This Agreement shall be binding upon and shall enure to the benefit of and be enforceable by each of the parties hereto and their respective successors and permitted assigns.

   
9.3

Time shall be of the essence of this Agreement.

   
9.4

Any notice or other communication required or permitted to be given hereunder shall be sufficiently given if in writing, delivered or sent by telecopier or facsimile transmission:


  (d)

in the case of the Holder:

___________________________
(insert name)

___________________________
(insert address)

Fax:                ___________________________ (insert fax number)
Attention:      ___________________________ (insert name)

-9-

  (e)

in the case of Acquiror:

     
 

Newmont Mining Corporation

 

6363 South Fiddler's Green Circle, Suite 800
Greenwood Village, CO 80111

     
 

Attention: Stephen Gottesfeld, VP & General Counsel
Facsimile: (303) 837-5837

     
 

with a copy (which shall not constitute notice) to:

     
 

Goodmans LLP

 

Suite 3400, 333 Bay Street

 

Toronto, Ontario, Canada MSH 2S7

     
 

Attention: Jonathan Lampe
Facsimile: (416) 979-1234

     
 

Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, New York 10019

     
 

Attention: David Katz
Facsimile: (212) 403-2309


or at such other address as the party to which such notice or other communication is to be given has last notified the party giving the same in the manner provided in this section and if so given shall be deemed to have been received on the date of such delivery or sending (or, if such day is not a business day, on the next following business day).

   
9.5

This Agreement and the rights and obligations of the parties hereto shall be governed by and construed in accordance with the laws of the Province of Ontario and the federal laws of Canada applicable therein and the Holder and Acquiror irrevocably attorn to the jurisdiction of the courts of the Province of Ontario.

   
9.6

Each of the parties hereto agrees with the others that: (i) money damages would not be a sufficient remedy for any breach of this Agreement by any of the parties; (ii) in addition to any other remedies at law or in equity that a party may have, such party shall be entitled to seek equitable relief, including injunction and specific performance, in addition to any other remedies available to the party, in the event of any breach of the provisions of this Agreement; and (iii) any party that is a defendant or respondent shall waive any requirement for the securing or posting of any bond in connection with such remedy. Each of the parties hereby consents to any preliminary applications for such relief to any court of competent jurisdiction.


-10-

The prevailing party shall be reimbursed for all costs and expenses, including reasonable legal fees, incurred in enforcing the other party's obligations hereunder. Such remedies shall not be deemed to be exclusive remedies for the breach of this Agreement but shall be in addition to all other remedies at law or in equity.

9.7

This Agreement constitutes the entire agreement and supersedes all other prior agreements and undertakings, both written and oral, among the parties with respect to the subject matter hereof.

   
9.8

This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which taken together shall be deemed to constitute one and the same instrument, and it shall not be necessary in making proof of this Agreement to produce more than one counterpart.


          IN WITNESS WHEREOF the parties have executed this Agreement as of the date first written above.

[HOLDER]

  Per:  
    Name of holder:
    Name of Signatory:
    Title:

NEWMONT MINING CORPORATION


  Per:  
    Name:
    Title:

SCHEDULE "A"

OWNERSHIP OR CONTROL/DIRECTION
OF SHARES AND OPTIONS

Name Shares Options
 

 

 

 

 

 

 

  

Details of whether the securities are owned of record or beneficially or otherwise controlled or directed to be included.

SCHEDULE F
TO THE ARRANGEMENT AGREEMENT

MATERIAL SUBSIDIARIES

1.

AuEx Ventures Inc., a corporation existing under the laws of the Provinces of British Columbia.

   
2.

AuEx, Inc., a corporation existing under the laws of the State of Nevada.

   
3.

Pittston Nevada Gold Corp., a corporation existing under the laws of the State of Nevada.

   
4.

NewWest Gold Corporation, a corporation existing under the laws of the Provinces of British Columbia.

   
5.

Fronteer Development (USA) Inc., a corporation existing under the laws of the State of Delaware.

   
6.

Fronteer Development LLC, a limited liability company existing under the laws of the State of Delaware.

   
7.

Fronteer Royalty LLC, a limited liability company existing under the laws of the State of Delaware.

   
8.

Nevada Eagle Resources LLC, a limited liability company existing under the laws of the State of Nevada.


-2-

SCHEDULE G
TO THE ARRANGEMENT AGREEMENT

TARGET EXPLORATION PROPERTIES

1.

Brik Project — Lincoln County, Nevada.

   
2.

North Buckskin Project, Douglas County, Nevada.

   
3.

Cold Springs Project, Churchill County, Nevada.

   
4.

Regent Project, Mineral County, Nevada.

   
5.

Anchor Project, Eureka County, Nevada.

   
6.

Baxter Springs, Nye County, Nevada.

   
7.

New Boston, Nye County, Nevada.

   
8.

Stateline, Lincoln County, Nevada.

   
9.

Viper, Elko County, Nevada.

   
10.

Easter - subject to 65% / 35% JV agreement with La Quinta earning in.

   
11.

Gold Springs 2 — subject to JV with High Desert Gold (diluting to 40%).

   
12.

Halilaga — JV with Teck — 40% participating.

   
13.

TV Tower — JV with Teck — 40% participating.

   
14.

40% interest in additional Turkish properties held by Truva Bakir Maden Isletmeleri A.S. and Ortu Truva Madencilik Sanayi Ticaret Limited Sirketi.

   
15.

40% beneficial interest in the Dededagi property located in Turkey which will be transferred to Truva Bakir Maden Isletmeleri A.S. or Ortu Truva Madencilik Sanayi Ticaret Limited Sirketi following receipt of an operations license from the Turkish government.

   
16.

100% interest in additional Turkish properties held by Agola Madencilik Limited Sirketi.

   
17.

Rae Wallace Rights and Option Agreement.

See attached list of mineral claims and maps.

Exploration Properties  - Nevada, U.S,

NORTH BUCKSKIN PROJECT
DOUGLAS COUNTY, NEVADA

Township 13 North, Range 23 East, Section 1
Township 13 North, Range 24 East, Section 6
Township 14 North, Range 23 East, Section 36
Township 14 North, Range 24 East, Section 31

  (Total Claims: 20)  
           
  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
LION-444 09/25/2004 12/30/2004* 633331* 12/23/2004 886908
LION-444 09/25/2004 12/30/2004* 637472*    
           
LION-445 09/25/2004 12/30/2004* 633332* 12/23/2004 886909
LION-445 09/25/2004 12/30/2004 637473*    
           
LION-446 09/25/2004 12/30/2004* 633333* 12/23/2004 886910
LION-446 09/25/2004 12/30/2004* 637474*    
           
LION-447 09/25/2004 12/30/2004* 633334* 12/23/2004 886911
LION-447 09/25/2004 12/30/2004* 637475*    
             
LION-448 09/25/2004 12/30/2004 637476* 12/23/2004 886912
LION-448 09/2S/2004 12/30/2004 633335*    
           
LION-449 09/25/2004 12/30/2004 633336* 12/23/2004 886913
LION-449 09/25/2004 12/30/2004* 637477*    
           
LION-450 09/25/2004 12/30/2004* 633337* 12/23/2004 886914
LION-450 09/25/2004 12/30/2004* 637478*    
           
LION-451 09/25/2004 12/30/2004* 633338* 12/23/2004 886915
LION-451 09/25/2004 12/30/2004* 637479*    
           
LION-452 09/25/2004 12/30/2004* 633339* 12/23/2004 886916
LION-452 09/25/2004 12/30/2004* 637480*    
           
LION-453 09/25/2004 12/30/2004* 633340* 12/23/2004 886917
LION-4S3 09/25/2004 12/30/2004* 637381*    
           
LION-122 11/01/2005 01/20/2006 666069 01/11/2006 917711
           
LION-124 11/01/2005 01/20/2006 666070 01/11/2006 917712
           
LION-126 11/01/2005 01/20/2006 666071 01/11/2006 917713


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
LION-175 11/01/2005 01/20/2006 666072 01/11/2006 917714
LION-176 11/01/2005 01/20/2006 666073 01/11/2006 917715
LION-177 11/01/2005 01/20/2006 666074 01/11/2006 917716
           
LION-179 11/01/2005 01/20/2006 666075 01/11/2006 917717
LION-180 11/01/2005 01/20/2006 666076 01/11/2006 917718
           
LION-442 11/01/2005 01/20/2006 666077 01/11/2006 917719
LION-443 11/01/2005 01/20/2006 666078 01/11/2006 917720

*Certificates of Location timely received by the Recorder on December 22, 2004 and through an oversight was not recorded until December 30, 2004.

COLD SPRINGS PROJECT
CHURCHILL COUNTY, NEVADA
Township 18 North, Range 37 East
Sections 16, 17, 21, 22, 27 & 28

  (Total Claims:    45)  
           
  LOCATION FILED COUNTY BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
COLD-29 02/01/2003 03/04/2003 349888 02/24/2003 843729
COLD-30 02/01/2003 03/04/2003 349889 02/24/2003 843730
COLD-31 02/01/2003 03/04/2003 349890 02/24/2003 843731
COLD-32 02/01/2003 03/04/2003 349891 02/24/2003 843732
COLD-33 02/01/2003 03/04/2003 349892 02/24/2003 843733
COLD-34 02/01/2003 03/04/2003 349893 02/24/2003 843734
COLD-35 02/01/2003 03/04/2003 349894 02/24/2003 843735
COLD-36 02/01/2003 03/04/2003 349895 02/24/2003 843736
           
COLD-49 02/01/2003 03/04/2003 349896 02/24/2003 843737
COLD-50 02/01/2003 03/04/2003 349897 02/24/2003 843738
COLD-51 02/01/2003 03/04/2003 349898 02/24/2003 843739
COLD-52 02/01/2003 03/04/2003 349899 02/24/2003 843740
COLD-53 02/01/2003 03/04/2003 349900 02/24/2003 843741
COLD-54 02/01/2003 03/04/2003 349901 02/24/2003 843742
COLD-55 01/17/2003 03/04/2003 349902 02/24/2003 843743
COLD-56 01/17/2003 03/04/2003 349903 02/24/2003 843744
COLD-57 02/01/2003 03/04/2003 349904 02/24/2003 843745
COLD-58 02/01/2003 03/04/2003 349905 02/24/2003 843746
         
COLD 59 10/07/2010 12/20/2010 417856 12/21/2010 1034587
COLD 60 10/07/2010 12/20/2010 417857 12/21/2010 1034588
COLD 61 10/07/2010 12/20/2010 417858 12/21/2010 1034589
COLD 62 10/07/2010 12/20/2010 417859 12/21/2010 1034590
COLD 63 10/07/2010 12/20/2010 417860 12/21/2010 1034591
COLD 64 10/07/2010 12/20/2010 417861 12/21/2010 1034592
COLD 65 10/07/2010 12/20/2010 417862 12/21/2010 1034593
COLD 66 10/0?/2010 12/20/2010 417863 12/21/2010 1034594
COLD 67 10/07/2010 12/20/2010 417864 12/21/2010 1034595
COLD 68 10/07/2010 12/20/2010 417865 12/21/2010 1034596
COLD 69 10/07/2010 12/20/2010 417866 12/21/2010 1034597
COLD 70 10/07/2010 12/20/2010 417867 12/21/2010 1034598
COLD 71 10/07/2010 12/20/2010 417868 12/21/2010 1034599
COLD 72 10/07/2010 12/20/2010 417869 12/21/2010 1034600
COLD 73 10/07/2010 12/20/2010 417870 12/21/2010 1034601
COLD 74 10/07/2010 12/20/2010 417871 12/21/2010 1034602
COLD 75 10/07/2010 12/20/2010 417872 12/21/2010 1034603
COLD 76 10/07/2010 12/20/2010 417873 12/21/2010 1034604


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
COLD 77 10/07/2010 12/20/2010 417874 12/21/2010 1034605
COLD 78 10/07/2010 12/20/2010 417875 12/21/2010 1034606
COLD 79 10/07/2010 12/20/2010 417876 12/21/2010 1034607
COLD 80 10/07/2010 12/20/2010 417877 12/21/2010 1034608
COLD 81 10/07/2010 12/20/2010 417878 12/21/2010 1034609
COLD 82 10/07/2010 12/20/2010 417879 12/21/2010 1034610
COLD 83 10/07/2010 12/20/2010 417880 12/21/2010 1034611
COLD 84 10/07/2010 12/20/2010 417881 12/21/2010 1034612
COLD 85 10/07/2010 12/20/2010 417882 12/21/2010 1034613

REGENT PROJECT
MINERAL COUNTY, NEVADA

Township 13 North, Range 32 East, Sections 5 & 6
Township 14 North, Range 31 ½ East, Section 25, 26 & 35, 36
Township 14 North, Range 32 East, Sections 30, 31, 32

  (Total Claims:  110)  
           
  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
RH  #194 06/07/1982 08/09/1982 58679 08/20/1982 248783
           
RH NO. 195A 06/07/1982 08/09/1982 58680 08/20/1982 248784
RH NO. 195A* 11/03/1995 12/01/1995 112406 12/11/1995  
           
RH #196 06/07/1982 08/09/1982 58681 08/20/1982 248785
           
RH #198 06/07/1982 08/09/1982 58683 08/20/1982 248787
           
RH NO. 197B 01/07/1992 03/31/1992 101990 04/03/1992 645682
RH NO. 197B* 11/03/1995 12/01/1995 112407 12/11/1995  
           
HIM #1 12/01/1994 12/14/1994 109978 12/16/1994 709944
HIM #2 12/01/1994 12/14/1994 109979 12/16/1994 709945
           
HIM #7 12/02/1994 12/14/1994 109984 12/16/1994 709950
           
HIM #8 11/29/1994 12/14/1994 109985 12/16/1994 709951
HIM #9 11/29/1994 12/14/1994 109986 12/16/1994 709952
HIM #10 11/29/1994 12/14/1994 109987 12/16/1994 709953
HIM #11 11/29/1994 12/14/1994 109988 12/16/1994 709954
           
HIM #13 12/01/1994 12/14/1994 109990 12/16/1994 709956
HIM #14 12/01/1994 12/14/1994 109991 12/16/1994 709957
HIM #15 12/01/1994 12/14/1994 109992 12/16/1994 709958
HIM #16 12/01/1994 12/14/1994 109993 12/16/1994 709959
HIM #17 12/01/1994 12/14/1994 109994 12/16/1994 709960
HIM #18 12/01/1994 12/14/1994 109995 12/16/1994 709961
           
HIM #19 12/02/1994 12/14/1994 109996 12/16/1994 709962
           
HIM #21 12/02/1994 12/14/1994 109998 12/16/1994 709964
           
ME #1 11/29/1994 12/14/1994 109970 12/16/1994 709978
ME #2 11/29/1994 12/14/1994 109971 12/16/1994 709979
ME #3 11/29/1994 12/14/1994 109972 12/16/1994 709980
ME #4 11/29/1994 12/14/1994 109973 12/16/1994 709981
ME #5 11/29/1994 12/14/1994 109974 12/16/1994 709982


   LOCATION FILED COUNTY   BLM
CLAIM  DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
ME #6 11/29/1994 12/14/1994 109975 12/16/1994 709983
ME #7 11/29/1994 12/14/1994 109976 12/16/1994 709984
ME #8 11/29/1994 12/14/1994 109977 12/16/1994 709985
           
REGENT 1 01/18/1995 01/26/1995 110622 01/26/1995 712871
REGENT 2 01/18/1995 01/26/1995 110623 01/26/1995 712872
REGENT 3 01/18/1995 01/26/1995 110624 01/26/1995 712873
REGENT 4 01/18/1995 01/26/1995 110625 01/26/1995 712874
REGENT 5 01/18/1995 01/26/1995 110626 01/26/1995 712875
REGENT 6 01/18/1995 01/26/1995 110627 01/26/1995 712876
REGENT 7 01/18/1995 01/26/1995 110628 01/26/1995 712877
REGENT 8 01/18/1995 01/26/1995 110629 01/26/1995 712878
REGENT 9 01/18/1995 01/26/1995 110630 01/26/1995 712879
           
REGENT #11 03/31/1995 06/29/1995 111371 06/29/1995 717578
           
REGENT #15 04/25/1995 06/29/1995 111372 06/29/1995 717579
           
DAWN NO. 2 08/25/1995 11/09/1995 112189 11/09/1995 723713
DAWN NO. 2A* 10/17/1995 12/01/1995 112401 12/11/1995  
           
DAWN NO. 3 08/25/1995 11/09/1995 112190 11/09/3 995 713714
DAWN NO. 3A* 10/17/1995 12/01/1995 112402 11/09/1995  
           
DAWN NO. 4 08/25/1995 11/09/1995 112191 11/09/1995 723715
           
DAWN NO. 13 10/11/1995 11/09/1995 112200 11/09/1995 723724
           
DAWN NO. 17 10/13/1995 11/09/1995 112204 11/09/1995 723728
           
DAWN NO. 18 12/16/1995 12/20/1995 112519 01/10/1996 729836
           
BLACK EAGLE 7 09/02/2001 11/21/2001 125704 11/20/2001 825675
BLACK EAGLE 8 09/02/2001 11/21/2001 125705 11/20/2001 825676
BLACK EAGLE 9 09/02/2001 11/21/2001 125706 11/20/2001 825677
BLACK EAGLE 10 09/02/2001 11/21/2001 125707 11/20/2001 825678
           
RE 1 09/18/2002 10/01/2002 127034 09/26/2002 832165
RE 2 09/18/2002 10/01/2002 127035 09/26/2002 832166
RE 3 09/18/2002 10/01/2002 127036 09/26/2002 832167
RE 4 09/18/2002 10/01/2002 127037 09/26/2002 832168
RE 5 09/18/2002 10/01/2002 127038 09/26/2002 832169
RE 6 09/18/2002 10/01/2002 127039 09/26/2002 832170
RE 7 09/18/2002 10/01/2002 127040 09/26/2002 832171
           
REGENT 12 11/06/2003 12/29/2003 130278 02/03/2004 860858
REGENT 13 11/06/2003 12/29/2003 130279 02/03/2004 860859


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
REGENT 14 11/06/2003 12/29/2003 130280 02/03/2004  860860
REGENT 15 11/06/2003 12/29/2003 130281 02/03/2004  860861
REGENT 16 11/06/2003 12/29/2003 130282 02/03/2004  860862
REGENT 17 11/06/2003 12/29/2003 130283 02/03/2004  860863
REGENT 18 11/06/2003 12/29/2003 130284 02/03/2004  860864
REGENT 19 11/06/2003 12/29/2003 130285 02/03/2004  860865
REGENT 20 11/06/2003 12/29/2003 130286 02/03/2004  860866
REGENT 21 11/06/2003 12/29/2003 130287 02/03/2004  860867
REGENT 22 11/06/2003 12/29/2003 130288 02/03/2004  860868
REGENT 23 11/06/2003 12/29/2003 130289 02/03/2004  860869
REGENT 24 11/06/2003 12/29/2003 130290 02/03/2004  869870
REGENT 25 11/06/2003 12/29/2003 130291 02/03/2004  860871
REGENT 26 11/06/2003 12/29/2003 130292 02/03/2004  860872
REGENT 27 11/06/2003 12/29/2003 130293 02/03/2004  860873
REGENT 28 11/06/2003 12/29/2003 130294 02/03/2004  860874
REGENT 29 11/06/2003 12/29/2003 130295 02/03/2004  860875
           
REFRAC #1 02/20/2005 05/18/2005 135307 05/18/2005  897671
REFRAC #2 02/20/2005 05/18/2005 135308 05/18/2005  897672
REFRAC #3 02/20/2005 05/18/2005 135309 05/18/2005  897673
REFRAC #4 02/20/2005 05/18/2005 135310 05/18/2005  897674
           
R #l 02/20/2005 05/18/2005 135275 05/18/2005  897678
R #2 02/20/2005 05/18/2005 135276 05/18/2005  897679
R #3 02/20/2005 05/18/2005 135277 05/18/2005  897680
R #4 02/20/2005 05/18/2005 135278 05/18/2005  897681
R #5 02/20/2005 05/18/2005 135279 05/18/2005  897682
R #6 02/20/2005 05/18/2005 135280 05/18/2005  897683
R #7 02/20/2005 05/18/2005 135281 05/18/2005  897684
R #8 02/20/2005 05/18/2005 135282 05/18/2005  897685
R #9 02/20/2005 05/18/2005 135283 05/18/2005  897686
R #10 02/20/2005 05/18/2005 135284 05/18/2005  897687
R #11 02/20/2005 05/18/2005 135285 05/18/2005  897688
R #12 02/20/2005 05/18/2005 135286 05/18/2005  897689
R #13 02/20/2005 05/18/2005 135287 05/18/2005  897690
R #14 02/20/2005 05/18/2005 135288 05/18/2005  897691
R #15 02/20/2005 05/18/2005 135289 05/18/2005  897692
R #16 02/20/2005 05/18/2005 135290 05/18/2005  897693
R #17 02/20/2005 05/18/2005 135291 05/18/2005  897694
R #18 02/20/2005 05/18/2005 135292 05/18/2005  897695
R #19 02/20/2005 05/18/2005 135293 05/18/2005  897696
R #20 02/20/2005 05/18/2005 135294 05/18/2005  897697
R #21 02/20/2005 05/18/2005 135295 05/18/2005  897698
R #22 02/20/2005 05/18/2005 135296 05/18/2005  897699
R #23 02/20/2005 05/18/2005 135297 05/18/2005  897700
R #24 02/20/2005 05/18/2005 135298 05/18/2005  897701
R #25 02/20/2005 05/18/2005 135299 05/18/2005  897702
R #26 02/20/2005 05/18/2005 135300 05/18/2005  897703
R #27 02/20/2005 05/18/2005 135301 05/18/2005  897704


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
R #28 02/20/2005 05/18/2005 135302 05/18/2005 897705
R #29 02/20/2005 05/18/2005 135303 05/18/2005 897706
R #30 02/20/2005 05/18/2005 135304 05/18/2005 897707
R #31 02/20/2005 05/18/2005 135305 05/18/2005 897708
R #32 02/20/2005 05/18/2005 135306 05/18/2005 897709

*Amended certificates of location

ANCHOR PROJECT
EUREKA COUNTY, NEVADA

Township 20 North, Range 52 East, Sections 13-15 & 22-24
Township 20 North, Range 53 East, Sections 18 & 19

  (Total Claims: 72)  
           
  LOCATION FILED COUNTY BLM BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
A-1 09/02/2005 11/21/2005  201684 11/30/2006 913112
A-2 09/02/2005 11/21/2005  201685 11/30/2006 913113
A-3 09/02/2005 11/21/2005  201686 11/30/2006 913114
A-4 09/02/2005 11/21/2005  201687 11/30/2006 913115
A-5 09/02/2005 11/21/2005  201688 11/30/2006 913116
A-6 09/02/2005 11/21/2005  201689 11/30/2006 913117
A-7 09/02/2005 11/21/2005  201690 11/30/2006 913118
A-8 09/02/2005 11/21/2005  201691 11/30/2006 913119
A-9 09/02/2005 11/21/2005  201692 11/30/2006 913120
A-10 09/02/2005 11/21/2005  201693 11/30/2006 913121
           
A-17 09/02/2005 11/21/2005  201694 11/30/2006 913122
A-18 09/02/2005 11/21/2005  201695 11/30/2006 913123
A-19 09/02/2005 11/21/2005  201696 11/30/2006 913124
A-20 09/02/2005 11/21/2005  201697 11/30/2006 913125
A-21 09/02/2005 11/21/2005  201698 11/30/2006 913126
A-22 09/02/2005 11/21/2005  201699 11/30/2006 913127
A-23 09/02/2005 11/21/2005  201700 11/30/2006 913128
A-24 09/02/2005 11/21/2005  201701 11/30/2006 913129
A-25 09/02/2005 11/21/2005  201702 11/30/2006 913130
A-26 09/02/2005  11/21/2005  201703 11/30/2006 913131
A-27 09/02/2005 11/21/2005  201704 11/30/2006 913132
A-28 09/02/2005 11/21/2005  201705 11/30/2006 913133
A-29 09/02/2005 11/21/2005  201706 11/30/2006 913134
           
A-30 09/29/2006 11/21/2005  201623 11/30/2005 913085
A-31 09/29/2006 11/21/2005  201624 11/30/2005 913086
A-32 09/29/2006 11/21/2005  201625 11/30/2005 913087
           
A-45 09/29/2005 11/21/2005  201638 11/30/2006 913100
           
A-47 09/29/2005 11/21/2005  201640 11/30/2006 913102
           
A-49 09/29/2005 11/21/2005  201642 11/30/2006 913104
           
A-51 09/29/2005 11/21/2005  201644 11/30/2006 913106


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
A 100 12/03/2010 PENDING FILING PENDING FILING
A 101 12/03/2010 PENDING FILING PENDING FILING
A 102 12/03/2010 PENDING FILING PENDING FILING
A 103 12/03/2010 PENDING FILING PENDING FILING
A 104 12/03/2010 PENDING FILING PENDING FILING
A 105 12/03/2010 PENDING FILING PENDING FILING
A 106 12/03/2010 PENDING FILING PENDING FILING
A 107 12/03/2010 PENDING FILING PENDING FILING
A 108 12/03/2010 PENDING FILING PENDING FILING
A 109 12/03/2010 PENDING FILING PENDING FILING
A 110 12/03/2010 PENDING FILING PENDING FILING
A 111 12/03/2010 PENDING FILING PENDING FILING
A 112 12/03/2010 PENDING FILING PENDING FILING
A 113 12/03/2010 PENDING FILING PENDING FILING
A 114 12/03/2010 PENDING FILING PENDING FILING
A 115 12/03/2010 PENDING FILING PENDING FILING
A 116 12/03/2010 PENDING FILING PENDING FILING
A 117 12/03/2010 PENDING FILING PENDING FILING
       
A 118 12/02/2010 PENDING FILING PENDING FILING
A 119 12/02/2010 PENDING FILING PENDING FILING
A 120 12/02/2010 PENDING FILING PENDING FILING
A 121 12/02/2010 PENDING FILING PENDING FILING
A 122 12/02/2010 PENDING FILING PENDING FILING
A 123 12/02/2010 PENDING FILING PENDING FILING
A 124 12/02/2010 PENDING FII ING PENDING FILING
A 125 12/02/2010 PENDING FILING PENDING FILING
A 126 12/02/2010 PENDING FILING PENDING FILING
A 127 12/02/2010 PENDING FILING PENDING FILING
A 128 12/02/2010 PENDING FILING PENDING FILING
A 129 12/02/2010 PENDING FILING PENDING FILING
A 130 12/02/2010 PENDING FILING PENDING FILING
       
A 131 12/03/2010 PENDING FILING PENDING FILING
A 132 12/03/2010 PENDING FILING PENDING FILING
A 133 12/03/2010 PENDING FILING PENDING FILING
A 134 12/03/2010 PENDING FILING PENDING FILING
A 135 12/03/2010 PENDING FILING PENDING FILING
A 136 12/03/2010 PENDING FILING PENDING FILING
A 137 12/03/2010 PENDING FILING PENDING FILING
A 138 12/03/2010 PENDING FILING PENDING FILING
A 139 12/03/2010 PENDING FILING PENDING FILING
A 140 12/03/2010 PENDING FILING PENDING FILING
A 141 12/03/2010 PENDING FILING PENDING FILING

BAXTER SPRINGS PROJECT

NYE COUNTY, NEVADA
Township 7 North, Range 43 East
Sections 23, 25 & 26

(Total Claims: 33)
           
  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
BAX 17 09/26/2008 12/16/2008 720205 12/09/2008 1001538
BAX 18 09/26/2008 12/16/2008 720206 12/09/2008 1001539
BAX 19 09/26/2008 12/16/2008 720207 12/09/2008 1001540
           
BAX 22 09/26/2008 12/16/2008 720208 12/09/2008 1001541
           
BAX 24 09/26/2008 12/16/2008 720209 12/09/2008 1001542
BAX 25 09/26/2008 12/16/2008 720210 12/09/2008 1001543
BAX 26 09/26/2008 12/16/2008 720211 12/09/2008 1001544
BAX 27 09/26/2008 12/16/2008 720212 12/09/2008 1001545
           
BAX 30 09/26/2008 12/16/2008 720213 12/09/2008 1001546
BAX 31 09/26/2008 12/16/2008 720214 12/09/2008 1001547
BAX 32 09/26/2008  12/16/2008 720215 12/09/2008 1001548
BAX 33 09/26/2008 12/16/2008 720216 12/09/2008 1001549
BAX 34 09/26/2008 12/16/2008 720217 12/09/2008 1001550
BAX 35 09/26/2008 12/16/2008 720218 12/09/2008 1001551
           
BAX 39 09/26/2008 12/16/2008 720219 12/09/2008 1001552
           
BAX 41 09/26/2008 12/16/2008 720220 12/09/2008 1001553
BAX 42 09/26/2008 12/16/2008 720221 12/09/2008 1001554
           
BAX 44 09/26/2008 12/16/2008 720222 12/09/2008 1001555
           
BAX 47 09/26/2008 12/16/2008 720223 12/09/2008 1001556
BAX 48 09/26/2008 12/16/2008 720224 12/09/2008 1001557
BAX 49 09/26/2008 12/16/2008 720225 12/09/2008 1001558
BAX 50 09/26/2008 12/16/2008 720226 12/09/2008 1001559
BAX 51 09/26/2008 12/16/2008 720227 12/09/2008 1001560
BAX 52 09/26/2008 12/16/2008 720228 12/09/2008 1001561
BAX 53 09/26/2008 12/16/2008 720229 12/09/2008 1001562
BAX 54 09/26/2008 12/16/2008 720230 12/09/2008 1001563
BAX 55 09/26/2008 12/16/2008 720231 12/09/2008 1001564
BAX 56 09/26/2008 12/16/2008 720232 12/09/2008 1001565
BAX 57 09/26/2008 12/16/2008 720233 12/09/2008 1001566


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
BAX 58 09/26/2008 12/16/2008 720234 12/09/2008 1001567
           
BAX 60 09/26/2008 12/16/2008 720235 12/09/2008 1001568
BAX 61 09/26/2008 12/16/2008 720236 12/09/2008 1001569
BAX 62 09/26/2008 12/16/2008 720237 12/09/2008 1001570


STATELINE PROJECT

LINCOLN COUNTY, NEVADA
Township 1 North, Range 71 East, Sections 5 & 8
Township 2 North, Range 71 East, Sections 20, 29 & 32

         (Total Claim: 16)     
       
CLAIM NAME BOOK PAGE BLM SERIAL NUMBER
       
RICE 1   235 32 963277
RICE 2   235 33 963278
RICE 3   235 34 963279
RICE 4   235 35 963280
RICE 5   235 36 963281
RICE 6   235 37 963282
RICE 7   235 38 962283
RICE 8   235 39 962284
RICE 9   235 40 962285
RICE 10 235 41 962286
RICE 11 235 42 962287
RICE 12 235 43 962288
RICE 13 235 44 962289
RICE 14 235 45 962290
RICE 15 235 46 962291
RICE 70 235 47 962292

STATELINE PROJECT

IRON COUNTY, UTAH
Township 32 South, Range 19 West, Sections 7, 8, 17-20 & 30
Township 32 South, Range 20 West, Sections 13, 23-26, 35 & 36

  (Total Claims: 151)  
     
CLAIM NAME COUNTY DOCUMENT BLM SERIAL NUMBER
     
JC 1   491433 372142
JC 2   491433 372143
JC 3   491433 372144
JC 4   491433 372145
JC 5   491433 372146
JC 6   491433 372147
JC 7   491433 372148
JC 8   491433 372149
JC 9   491433 372150
JC 10 491433 372151
JC 11 491433 372152
JC 12 491433 372153
JC 13 491433 372154
JC 14 491433 372155
JC 15 491433 372156
JC 16 491433 372157
JC 17 491433 372158
JC 18 491433 372159
JC 19 491433 372160
JC 20 491433 372161
JC 21 491433 372162
JC 22 491433 372163
JC 23 491433 372164
JC 24 491433 372165
JC 25 491433 372166
JC 26 491433 372167
JC 27 491433 372168
JC 28 491433 372169
JC 29 491433 372170
JC 30 491433 372171
JC 31 491433 372172
JC 32 491433 372173
JC 33 491433 372174
JC 34 491433 372175
JC 35 491433 372176
JC 36 491433 372177
JC 37 491433 372178
JC 38 491433 372179


 CLAIM NAME COUNTY DOCUMENT BLM SERIAL NUMBER
     
 JC 39       491433 372180
 JC 40       491433 372181
 JC 41       491433 372182
 JC 42       491433 372183
 JC 43       491433 372184
 JC 44       491433 372185
 JC 45       491433 372186
 JC 46       491433 372187
 JC 47      491433 372188
 JC 48      491433 372189
     
 RICE 16 556646 396196
 RICE 17 556647 396197
 RICE 18 556648 396198
 RICE 19 556649 396199
 RICE 20 556650 396200
 RICE 21 556651 396201
 RICE 22 556652 396202
 RICE 23 556653 396203
 RICE 24 556654 396204
 RICE 25 556655 396205
 RICE 26 556656 396206
 RICE 27 556657 396207
 RICE 28 556658 396208
 RICE 29 556659 396209
 RICE 30 556660 396210
 RICE 31 556661 396211
 RICE 32 556662 396212
 RICE 33 556663 396213
 RICE 34 556664 396214
 RICE 35 556665 396215
 RICE 36 556666 396216
 RICE 37 556667 396217
 RICE 38 556668 396218
 RICE 39 556669 396219
RICE 40 556670 396220
RICE 41 556671 396221
RICE 42 556672 396222
RICE 43 556673 396223
RICE 44 556674 396224
RICE 45 556675 396225
RICE 46 556676 396226
RICE 47 556677 396227
RICE 48 556678 396228
RICE 49 556679 396229
RICE 50 556680 396230


CLAIM NAME COUNTY DOCUMENT BLM SERIAL NUMBER
     
RICE 51 556681 396231
RICE 52 556682 396232
RICE 53 556683 396233
RICE 54 556684 396234
RICE 55 556685 396235
RICE 56 556686 396236
RICE 57 556687 396237
RICE 58 556688 396238
RICE 59 556689 396239
RICE 60 556690 396240
RICE 61 556691 396241
RICE 62 556692 396242
RICE 63 556693 396243
RICE 64 556694 396244
RICE 65 556695 396245
RICE 66 556696 396246
RICE 67 556697 396247
RICE 68 556698 396248
RICE 69 556699 396249
     
RICE 70 574442 406743
RICE 71 574443 406744
RICE 72 574444 406745
RICE 73 574445 406746
RICE 74 574446 406747
RICE 75 574447 406748
RICE 76 574448 406749
RICE 77 574449 406750
RICE 78 574450 406751
RICE 79 574451 406752
RICE 80 574452 406753
RICE 81 S74453 406754
RICE 82 574454 406755
RICE 83 574455 406756
RICE 84 574456 406757
RICE 85 574457 406758
RICE 86 574458 406759
RICE 87 574459 406760
RICE 88 574460 406761
RICE 89 574461 406762
RICE 90 574462 406763
RICE 91 574463 406764
RICE 92 574464 406765
RICE 93 574465 406766
RICE 94 574466 406767
RICE 95 574467 406768


CLAIM COUNTY DOCUMENT BLM SERIAL NUMBER
     
RICE 96   574468 406769
RICE 97   574469 406770
RICE 98   574470 406771
RICE 99   574471 406772
RICE 100 574472 406773
RICE 101 574473 406774
RICE 102 574474 406775
RICE 103 574475 406776
RICE 104 574476 406777
RICE 105 574477 406778
RICE 106 574478 406779
RICE 107 574479 406780
RICE 108 574480 406781
RICE 109 574481 406782
RICE 110 574482 406783
RICE 111 574483 406784
RICE 112 574484 406785
RICE 113 574485 406786
RICE 114 574486 406787
RICE 115 574487 406788
RICE 116 574488 406789
RICE 117 574489 406790
RICE 118 574490 406791

EASTER PROJECT
LINCOLN COUNTY, NEVADA
Township 5 South, Range 66 East
Sections 17 & 18

(Total Claims: 20)   
           
   LOCATION FILED COUNTY   BLM
CLAIM  DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
EASTER 1 09/16/2009 11/09/2009 134489 10/26/2009 1011443
EASTER 2 09/16/2009 11/09/2009 134490 10/26/2009 1011444
EASTER 3 09/16/2009 11/09/2009 134491 10/26/2009 1011445
EASTER 4 09/16/2009 11/09/2009 134492 10/26/2009 1011446
EASTER 5 09/16/2009 11/09/2009 134493 10/26/2009 1011447
EASTER 6 09/16/2009 11/09/2009 134494 10/26/2009 1011448
EASTER 7 09/16/2009 11/09/2009 134495 10/26/2009 1011449
EASTER 8 09/16/2009 11/09/2009 134496 10/26/2009 1011450
EASTER 9 09/16/2009 11/09/2009 134497 10/26/2009 1011451
           
EASTER 10 10/03/2009 11/09/2009 134498 10/26/2009 1011452
EASTER 11 10/03/2009 11/09/2009 134499 10/26/2009 1011453
EASTER 12 10/03/2009 11/09/2009 134500 10/26/2009 1011454
           
EASTER 13 09/16/2009 11/09/2009 134501 10/26/2009 1011455
EASTER 14 09/16/2009 11/09/2009 134502 10/26/2009 1011456
EASTER 15 09/16/2009 11/09/2009  134503 10/26/2009 1011457
EASTER 16 09/16/2009 11/09/2009 134504 10/26/2009 1011458
EASTER 17 09/16/2009 11/09/2009 134505 10/26/2009 1011459
EASTER 18 09/16/2009 11/09/2009 134506 10/26/2009 1011460
EASTER 19 09/16/2009 11/09/2009 134507 10/26/2009 1011461
EASTER 20 09/16/2009 11/09/2009 134508 10/26/2009 1011462

All claims subject to the following document:

Option and Earn-In Agreement effective January 4, 2010 by and between Gryphon Gold Corp., a Nevada corporation, through its wholly owned subsidiary Nevada Eagle Resources LLC, a Nevada limited liability company and La Quinta Resources Corporation, a corporation organized under the laws of Canada, La Quinta Resources, 1201-1111 West Hastings Street, Vancouver, British Columbia Canada V6E 2J3.

GOLD SPRINGS 2 PROJECT

LINCOLN COUNTY, NEVADA
Township 1 North, Range 71 East
Sections 19 & 29-32

(Total Claims: 53)    
           
  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
MN-31 01/20/2003 04/18/2003 120017 04/17/2003 846731
MN-32 01/20/2003 04/18/2003 120018 04/17/2003 846732
MN-33 0l/20/2003 04/18/2003 120019 04/17/2003 846733
MN-34 01/20/2003 04/18/2003  120020 04/17/2003 846734
MN-35 01/20/2003 04/18/2003 120021 04/17/2003 846735
MN-36 01/20/2003 04/18/2003 120022 04/17/2003 846736
MN-37 01/20/2003 04/18/2003 120023 04/17/2003 846737
MN-38 01/20/2003 04/18/2003 120024 04/17/2003 846738
MN-39 01/20/2003 04/18/2003 120025 04/17/2003 846739
MN-40 0l/20/2003 04/18/2003 120026 04/17/2003 846740
MN-41 01/20/2003 04/18/2003 120027 04/17/2003 846741
MN-42 01/20/2003 04/18/2003 120028 04/17/2003 846742
           
MN-43A 02/16/2003 04/18/2003 120029 04/17/2003 846743
MN-44A 02/16/2003 04/18/2003 120030 04/17/2003 846744
           
MN-45 01/21/2003 04/18/2003 120031 04/17/2003 846745
MN-46 02/16/2003 04/18/2003 120032 04/17/2003 846746
MN-47 01/21/2003 04/18/2003 120033 04/17/2003 846747
           
MN-130 01/21/2003 04/18/2003 120034 04/17 /2003 846748
MN-131 01/21/2003 04/18/2003 120035 04/17/2003 846749
MN-132 01/21/2003 04/18/2003 120036 04/17/2003 846750
MN-133 01/21/2003 04/18/2003 120037 04/17/2003 846751
           
MN-108 01/19/2003 04/18/2003 120038 04/17/2003 846752
MN-109 01/19/2003 04/18/2003 120039 04/17/2003 846753
MN-110 01/19/2003 04/18/2003 120040 04/17/2003 846754
MN-111 01/19/2003 04/18/2003 120041 04/17/2003 846755
MN-112 01/19/2003 04/18/2003 120042 04/17/2003 846756
MN-113 01/19/2003 04/18/2003 120043 04/17/2003 846757
MN-114 01/19/2003 04/18/2003 120044 04/17/2003 846758
MN-115 01/19/2003 04/18/2003 120045 04/17/2003 846759
MN-116 01/19/2003 04/18/2003 120046 04/17/2003 846760
MN-117 01/19/2003 04/18/2003 120047 04/17/2003 846761


  LOCATION FILED COUNTY   BLM
CLAIM DATE COUNTY DOCUMENT FILED BLM SERIAL NO.
           
MN-118 01/19/2003 04/18/2003 120048 04/17/2003 846762
MN-119 01/19/2003 04/18/2003 120049 04/17/2003 846763
MN-120 01/19/2003 04/18/2003 120050 04/17/2003 846764
MN-121 01/19/2003 04/18/2003 120051 04/17/2003 846765
           
MN-181 01/19/2003 04/18/2003 120052 04/17/2003 846766
MN-182 01/19/2003 04/18/2003 120053 04/17/2003 846767
MN-183 01/19/2003 04/18/2003 120054 04/17/2003 846768
MN-184 01/19/2003 04/18/2003 120055 04/17/2003 846769
MN-185 01/19/2003 04/18/2003 120056 04/17/2003 846770
MN-186 01/19/2003 04/18/2003 120057 04/17/2003 846771
MN-187 01/19/2003 04/18/2003 120058 04/17/2003 846772
MN-188 01/19/2003 04/18/2003 120059 04/17/2003 846773
           
MN-21 05/10/2003 07/28/2003 120568 07/07/2003 849467
MN-22 05/10/2003 07/28/2003 120569 07/07/2003 849468
MN-23 05/10/2003 07/28/2003 120570 07/07/2003 849469
MN-24 05/10/2003 07/28/2003 120571 07/07/2003 849470
MN-25 05/10/2003 07/28/2003 120572 07/07/2003 849471
MN-26 05/10/2003 07/28/2003 120573 07/07/2003 849472
MN-27 05/10/2003 07/28/2003 120574 07/07/2003 849473
MN-28 05/10/2003 07/28/2003 120575 07/07/2003 849474
MN-29 05/10/2003 07/28/2003 120576 07/07/2003 849475
MN-30 05/10/2003 07/28/2003 120577 07/07/2003 849476

All claims subject to the following document:

Option and Earn-In Agreement effective January 10, 2010 by and between Gryphon Gold Corp., a Nevada corporation, through its wholly owned subsidiary Nevada Eagle Resources LLC, a Nevada limited liability company, and High Desert Gold Corporation, a Delaware corporation., through its wholly owned subsidiary, Nevada High Desert Gold LLC, a Nevada limited liability company.

GOLD SPRINGS 2 PROJECT

IRON COUNTY, UTAH
Township 34 South, Range 20 West, Sections 1
Township 33 South, Range 20 West, Sections 24, 25, 26, 35, 36

(Total Claims: 74)  
         
  LOCATION COUNTY   BLM
CLAIM DATE DOCUMENT FILED BLM SERIAL NO.
         
ETNA 1 08/21/2002 456463 11/19/2002  369036
ETNA 2 08/21/2002 456464 11/19/2002  369037
         
ETNA 3 02/14/2003 463638 04/25/2003  369560
ETNA 4 02/14/2003 463639 04/25/2003  369561
ETNA 5 02/14/2003 463640 04/25/2003  369562
ETNA 6 02/14/2003 463641 04/25/2003  369563
         
ETNA 7 02/15/2003 463642 04/25/2003  369564
ETNA 8 02/15/2003 463643 04/25/2003  369565
ETNA 9 02/15/2003 463644 04/25/2003  369566
         
CND 8 02/15/2003 463645 04/25/2003  369567
CND 9 02/15/2003 463646 04/25/2003  369568
CND 10 02/15/2003 463647 04/25/2003  369569
CND 11 02/15/2003 463648 04/25/2003  369570
CND 12 02/15/2003 463649 04/25/2003  369571
CND 13 02/15/2003 463650 04/25/2003  369572
CND 14 02/15/2003 463651 04/25/2003  369573
CND 15 02/15/2003 463652 04/25/2003  369574
CND 16 02/15/2003 463653 04/25/2003  369575
CND 17 02/15/2003 463654 04/25/2003  369576
CND 18 02/15/2003 463655 04/25/2003  369577
CND 19 02/15/2003 463656 04/25/2003  369578
CND 20 02/15/2003 463657 04/25/2003  369579
CND 21 02/15/2003 463658 04/25/2003  369580
         
GS1 02/15/2003 463659 04/25/2003  369581
GS2 02/15/2003 463660 04/25/2003  369582
GS3 02/15/2003 463661 04/25/2003  369583
GS4 02/15/2003 463662 04/25/2003  369584
GS5 02/15/2003 463663 04/25/2003  369585
GS6 02/15/2003 463664 04/25/2003  369586
GS7 02/15/2003 463665 04/25/2003  369587
GS8 02/15/2003 463666 04/25/2003  369588


   LOCATION COUNTY   BLM
CLAIM  DATE DOCUMENT FILED BLM SERIAL NO.
         
GS 9 02/15/2003 463667 04/25/2003 369589
GS 10 02/15/2003 463668 04/25/2003 369590
GS 11 02/15/2003 463669 04/25/2003 369591
GS 12 02/15/2003 463670 04/25/2003 369592
GS 13 02/15/2003 463471 04/25/2003 369593
GS 14 02/15/2003 463472 04/25/2003 369594
GS 15 02/15/2003 463473 04/25/2003 369595
GS 16 02/15/2003 463474 04/25/2003 369596
GS 17 02/15/2003 463475 04/25/2003 369597
GS 18 02/15/2003 463476 04/25/2003 369598
GS 19 02/15/2003 463477 04/25/2003 369599
GS 20 02/15/2003 463478 04/25/2003 369600
GS 21 02/15/2003 463479 04/25/2003 369601
GS 22 02/15/2003 463480 04/25/2003 369602
GS 23 02/15/2003 463481 04/25/2003 369603
GS 24 02/15/2003 463482 04/25/2003 369604
         
ETNA 10 04/12/2003 465039 07/07/2003 369942
ETNA 11 04/12/2003 465040 07/07/2003 369943
ETNA 12 04/12/2003 465041 07/07/2003 369944
ETNA 13 04/12/2003 465042 07/07/2003 369945
ETNA 14 04/12/2003 465043 07/07/2003 369946
         
GRETA 4 12/11/2004 499608 03/07/2005 373928
GRETA 5 12/11/2004 499609 03/07/2005 373929
GRETA 6 12/11/2004 499610 03/07/2005 373930
GRETA 7 12/11/2004 499611 03/07/2005 373931
GRETA 8 12/11/2004 499612 03/07/2005 373932
GRETA 9 12/11/2004 499613 03/07/2005 373933
GRETA 10 12/11/2004 499614 03/07/2005 373934
GRETA 11 12/11/2004 499615 03/07/2005 373935
GRETA 12 12/11/2004 499616 03/07/2005 373936
GRETA 13 12/11/2004 499617 03/07/2005 373937
         
GRETA 14 12/12/2004 499618 03/07/2005 373938
GRETA 15 12/12/2004 499619 03/07/2005 373939
GRETA 16 12/12/2004 499620 03/07/2005 373940
GRETA 17 12/12/2004 499621 03/07/2005 373941
GRETA 18 12/12/2004 499622 03/07/2005 373942
GRETA 19 12/12/2004 499623 03/07/2005 373943
         
GRETA 1 09/14/2005 518138 12/05/2005 380860
GRETA 1* 02/17/2006 523765 02/21/2006  


  LOCATION COUNTY   BLM
CLAIM DATE DOCUMENT FILED BLM SERIAL NO.
         
GRETA 2
GRETA 2*		 09/14/2005
02/17/2006 		518139
523766 		12/05/2005
02/21/2006 		380861
         
GRETA 3
GRETA 3* 		09/14/2005
02/17/2005 		518140
523767 		12/05/2005
02/21/2006 		380862
         
ETNA 15
ETNA 15* 		09/14/2005
02/17/2006		 518145
523772 		12/05/2005
02/21/2006 		380867
         
ETNA 16
ETNA 16* 		09/14/2005
02/17/2006 		518146
523773 		12/05/2005
02/21/2006 		380868
         
ETNA 17
ETNA 17* 		09/14/2005
02/17/2006 		518147
523774 		12/05/2005
02/21/2006 		380869

*Amended Certificates of Location

All claims subject to the following document:

Option and Earn-In Agreement effective January 10, 2010 by and between Gryphon Gold Corp., a Nevada corporation, through its wholly owned subsidiary Nevada Eagle Resources LLC, a Nevada limited liability company, and High Desert Gold Corporation, a Delaware corporation, through its wholly owned subsidiary, Nevada High Desert Gold LLC, a Nevada limited liability company.

GOILD SPRINGS 2 PROJECT

IRON COUNTY, UTAH
Township 33 South, Range 20 West, Section 25

  (Total Claims: 2)  
CLAIM NAME BOOK PAGE BLM SERIAL NUMBER
       
GRANDEE #2 130   86                  159222
       
GRANDEE #4 130 483                  159224

Claims subject to that Mining Lease with Option to Purchase Agreement effective June 11, 2009 by and between Burgess Farms, a Utah corporation and Nevada Eagle Resources LLC, a Nevada corporation.

REVISED EXHIBIT B

Elko 09-340-008 T37N R65E 09 All 640.00
Elko 09-340-007 T37N R65E 11 All 640.00
Elko 09-340-010 T37N R65E 15 All 640.00
Elko 09-340-011 T37N R65E 17 All 640.00
Elko 09-340-015  T37N R65E 29 All 640.00
Elko 09-340-017 T37N R65E 31 All 643.07
Elko 09-340-016 T37N R65E 33 All 640.00
Elko 09-130-002 T38N R64E 13 Ptn southeast of the CPRR R/W 581.14
Elko 09-130-006 T38N R64E 15 All except 48.38 Ac. in CPRR R/W 591.62
Elko 09-130-009 T38N R64E 21 All except 50.00 Ac. in CPRR R/W 590.00
Elko 09-130-008 T38N R64E 23 All 640.00
Elko 09-130-010 T38N R64E 25 All 640.00
Elko 09-130-012 T3SN R64E 29 Ptn of the SE/4 southeast of the CPRR R/W 28.28
Elko 09-130-013 T38N R64E 35 All 640.00
Elko 09-350-002 T38N R65E 03 Ptn south of the SPRR R/W 251.20
Elko 09-350-005 T38N R65E 05 Ptn south of the SPRR R/W 293.20
Elko 09-350-008 T38N R65E 07 Ptn south of the SPRR R/W 550.04
Elko 09-350-007 T38N R65E 09 All 640.00
Elko 09-350-006 T38N R65E 11 All 640.00
Elko 09-350-009 T38N R65E 15 All 640.00
Elko 09-350-010 T38N R65E 17 All 640.00
Elko 09-350-014 T38N R65E 19 All 624.08
Elko 09-350-013 T38N R65E 20 NW/4 NE/4 40.00
Elko 09-350-012 T38N R65E 21 All 640.00
Elko 09-350-011 T38N R65E 23 All 640.00
Elko 09-350-015 T38N R65E 27 All 640.00
Elko 09-350-017 T38N R65E 31 N/2      313.20
Elko 09-350-019 T38N R65E 33 All 640.00
Elko 09-350-018 T38N R65E 35 All 640.00
            43,532.38

West Pequop JV Claims in AuEx's name at BLM

Elko County Nevada
TOWNSHIP: Township 36 North, Range 65 East, Section 30

 TOTAL CLAIMS: 34
           
Claim Name Location Date Filed County Document No Filed BLM BLM Serial No
           
PQ 629 12/Dec/2006       NMC947476
PQ 630 12/Dec/2006       NMC947477
PQ 631 12/Dec/2006       NMC947478
PQ 632 12/Dec/2006       NMC947479
PQ 633 12/Dec/2006       NMC947480
PQ 634 12/Dec/2006       NMC947481
PQ 635 12/Dec/2006       NMC947482
PQ 636 12/Dec/2006       NMC947483
PQ 637 12/Dec/2006       NMC947484
PQ 638 12/Dec/2006       NMC947485
PQ 639 12/Dec/2006       NMC947486
PQ 640 12/Dec/2006       NMC947487
PQ 641 12/Dec/2006       NMC947488
PQ 642 12/Dec/2006       NMC947489
PQ 643 12/Dec/2006       NMC947490
PQ 644 12/Dec/2006       NMC947491
PQ 645 12/Dec/2006       NMC947492
PQ 646 12/Dec/2006       NMC947493
PQ 647 12/Dec/2006       NMC947494
PQ 648 12/Dec/2006       NMC947495
PQ 649 12/Dec/2006       NMC947496
PQ 650 12/Dec/2006       NMC947497
PQ 651 12/Dec/2006       NMC947498
PQ 652 12/Dec/2006       NMC947499
PQ 653 12/Dec/2006       NMC947500
PQ 654 12/Dec/2006       NMC947501
PQ 655 12/Dec/2006       NMC947502
PQ 656 12/Dec/2006       NMC947503
PQ 657 12/Dec/2006       NMC947504
PQ 658 12/Dec/2006       NMC947505
PQ 659 12/Dec/2006       NMC947506
PQ 660 12/Dec/2006       NMC947507
PQ 661 12/Dec/2006       NMC947508
PQ 662 12/Dec/2006       NMC947509

West Pequop JV Claims in Pittston Nevada Gold Company Ltd.'s name at BLM

Elko County Nevada
TOWNSHIP: Township 35 North, Range 65 East, Sections 1-4,
6, and 8-17
Township 36 North, Range 65 East, Sections 1-4,
8, 10-16, 20, 22-28, 32, and 34-36

TOTAL CLAIMS: 1327

Claim Name Location Date Filed Document No Filed BLM BLM Serial No
           
IND 2 27/Jun/1994       NMC704738
IND 4 27/Jun/1994       NMC704740
IND 5 27/Jun/1994       NMC704741
IND 6 27/Jun/1994       NMC704742
IND 7 27/Jun/1994       NMC704743
IND 8 27/Jun/1994       NMC704744
IND 9 27/Jun/1994       NMC704745
IND 10 27/Jun/1994       NMC704746
IND 11 27/Jun/1994       NMC704747
IND 12 27/Jun/1994       NMC704748
IND 13 27/Jun/1994       NMC704749
IND 14 27/Jun/1994       NMC704750
IND 1S 27/Jun/1994       NMC704751
IND 16 27/Jun/1994       NMC704752
IND 17 27/Jun/1994       NMC704753
IND 18 27/Jun/1994       NMC704754
IND 19 27/Jun/1994       NMC704755
IND 20 27/Jun/1994       NMC704756
IND 21 27/Jun/1994       NMC704757
IND 22 27/Jun/1994       NMC704758
IND 23 27/Jun/1994       NMC7047S9
IND 24 27/Jun/1994       NMC704760
IND 25 27/Jun/1994       NMC704761
IND 26 27/Jun/1994       NMC704762
IND 27 27/Jun/1994       NMC704763
IND 28 27/Jun/1994       NMC704764
IND 29 27/Jun/1994       NMC704765
IND 30 27/Jun/1994       NMC704766
IND 31 27/Jun/1994       NMC704767
IND 32 27/Jun/1994       NMC704768
IND 33 27/Jun/1994       NMC704769
IND 34 27/Jun/1994       NMC704770
IND 35 27/Jun/1 994       NMC704771
IND 36 27/Jun/1994       NMC704772
IND 73 12/Aug/1994       NMC705758
IND 74 12/Aug/1994       NMC705759


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
IND 75 12/Aug/1994       NMC705760
IND 76 12/Aug/1994       NMC705761
IND 77 12/Aug/1994       NMC705762
IND 78 12/Aug/1994       NMC705763
IND 79 12/Aug/1994       NMC705764
IND 80 12/Aug/1994       NMC705765
IND 81 12/Aug/1994       NMC705766
IND 82 12/Aug/1994       NMC705767
IND 83 12/Aug/1994       NMC705768
IND 84 12/Aug/1994       NMC705769
IND 85 12/Aug/1994       NMC705770
IND 86 12/Aug/1994       NMC705771
IND 87 12/Aug/1994       NMC705772
IND 88 12/Aug/1994       NMC705773
IND 89 12/Aug/1994       NMC705774
IND 90 12/Aug/1994       NMC705775
IND 91 12/Aug/1994       NMC705776
IND 92 12/Aug/1994       NMC705777
IND 93 12/Aug/1994       NMC705778
IND 94 12/Aug/1994       NMC705779
IND 95 12/Aug/1994       NMC705780
IND 96 12/Aug/1994       NMC705781
IND 97 12/Aug/1994       NMC705782
IND 98 12/Aug/1994       NMC705783
IND 99 12/Aug/1994       NMC705784
IND 100 12/Aug/1994       NMC705785
IND 101 12/Aug/1994       NMC705786
IND 102 12/Aug/1994       NMC705787
IND 103 12/Aug/1994       NMC705788
IND 104 12/Aug/1994       NMC705789
IND 105 12/Aug/1994       NMC705790
IND 106 12/Aug/1994       NMC705791
IND 107 12/Aug/1994       NMC705792
IND 108 12/Aug/1994       NMC705793
IND 127 14/Aug/1994       NMC705812
IND 129 14/Aug/1994       NMC705814
IND 131 14/Aug/1994       NMC705816
IND 133 14/Aug/1994       NMC705818
IND 135 14/Aug/1994       NMC705820
IND 137 14/Aug/1994       NMC705822
IND 139 14/Aug/1994       NMC705824
IND 141 14/Aug/1994       NMC705826
IND 143 14/Aug/1994       NMC705828
IND 217 22/Apr/1996       NMC742436
IND 218 22/Apr/1996       NMC742437
IND 219 22/Apr/1996       NMC742438
IND 220 22/Apr/1996       NMC742439
IND 221 22/Apr/1996       NMC742440


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
IND 222 22/Apr/1996       NMC742441
IND 223 22/Apr/1996       NMC742442
IND 224 22/Apr/1996       NMC742443
IND 225 22/Apr/1996       NMC742444
IND 226 22/Apr/1996       NMC742445
IND 227 22/Apr/1996       NMC742446
IND 228 22/Apr/1996       NMC742447
IND 229 22/Apr/1996       NMC742448
IND 230 22/Apr/1996       NMC742449
IND 231 22/Apr/1996       NMC742450
IND 232 22/Apr/1996       NMC742451
IND 233 22/Apr/1996       NMC742452
IND 234 22/Apr/1996       NMC742453
IND 235 22/Apr/1996       NMC742454
IND 236 22/Apr/1996       NMC742455
IND 237 22/Apr/1996       NMC742456
IND 238 22/Apr/1996       NMC742457
IND 239 22/Apr/1996       NMC742458
IND 240 22/Apr/1996       NMC742459
IND 241 22/Apr/1996       NMC742460
IND 242 22/Apr/1996       NMC742461
IND 243 22/Apr/1996       NMC742462
IND 244 22/Apr/1996       NMC742463
IND 245 22/Apr/1996       NMC742464
IND 246 22/Apr/1996       NMC742465
IND 247 22/Apr/1996       NMC742466
IND 248 22/Apr/1996       NMC742467
IND 249 22/Apr/1996       NMC742468
IND 250 22/Apr/1996       NMC742469
IND 251 22/Apr/1996       NMC742470
IND 252 22/Apr/1996       NMC742471
PNG 221 12/Sep/1996       NMC755559
PNG 223 12/Sep/1996       NMC755561
PNG 225 12/Sep/1996       NMC755563
PNG 227 12/Sep/1996       NMC755565
PNG 229 12/Sep/1996       NMC755567
PNG 231 12/Sep/1996       NMC755569
PNG 233 12/Sep/1996       NMC755571
PNG 235 12/Sep/1996       NMC755573
PNG 237 12/Sep/1996       NMC755575
PNG 240 12/Sep/1996       NMC755578
PNG 242 12/Sep/1996       NMC755580
PNG 244 12/Sep/1996       NMC755582
PNG 246 12/Sep/1996       NMC755584
PNG 248 12/Sep/1996       NMC755586
PNG 250 12/Sep/1996       NMC755588
PNG 252 12/Sep/1996       NMC755590
PNG 254 12/Sep/1996       NMC755592


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PNG 256 12/Sep/1996       NMC755594
SM-1 25/Aug/1999       NMC806929
SM-2 25/Aug/1999       NMC806930
SM-3 25/Aug/1999       NMC806931
SM-4 25/Aug/1999       NMC806932
SM-5 25/Aug/1999       NMC806933
SM-6 25/Aug/1999       NMC806934
SM-7 25/Aug/1999       NMC806935
SM-8 25/Aug/1999       NMC806936
SM-9 25/Aug/1999       NMC806937
SM-10 25/Aug/1999       NMC806938
SM-11 25/Aug/1999       NMC806939
SM-12 25/Aug/1999       NMC806940
SM-13 25/Aug/1999       NMC806941
SM-14 25/Aug/1999       NMC806942
SM-15 25/Aug/1999       NMC806943
SM-16 25/Aug/1999       NMC806944
SM-17 25/Aug/1999       NMC806945
SM-18 25/Aug/1999       NMC806946
SM-19 25/Aug/1999       NMC806947
SM-20 25/Aug/1999       NMC806948
SM-21 25/Aug/1999       NMC806949
SM-22 25/Aug/1999       NMC806950
SM-23 25/Aug/1999       NMC806951
SM-24 25/Aug/1999       NMC806952
SM-25 25/Aug/1999       NMC806953
SM-26 25/Aug/1999       NMC806954
SM-27 25/Aug/1999       NMC806955
SM-28 25/Aug/1999       NMC806956
SM-29 25/Aug/1999       NMC806957
SM-30 25/Aug/1999       NMC806958
SM-31 25/Aug/1999       NMC806959
SM-32 25/Aug/1999       NMC806960
SM-33 25/Aug/1999       NMC806961
SM-34 25/Aug/1999       NMC806962
SM-35 25/Aug/1999       NMC806963
SM-36 25/Aug/1999       NMC806964
SM-37 25/Aug/1999       NMC806965
SM-38 25/Aug/1999       NMC806966
SM-39 25/Aug/1999       NMC806967
SM-40 25/Aug/1999       NMC806968
SM-41 25/Aug/1999       NMC806969
SM-42 25/Aug/1999       NMC806970
SM-43 25/Aug/1999       NMC806971
SM-44 25/Aug/1999       NMC806972
SM-45 25/Aug/1999       NMC806973
SM-46 25/Aug/1999       NMC806974
SM-47 25/Aug/1999       NMC806975


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
SM-48 25/Aug/1999       NMC806976
SM-49 25/Aug/1999       NMC806977
SM-50 25/Aug/1999       NMC806978
SM-51 25/Aug/1999       NMC806979
SM-52 25/Aug/1999       NMC806980
SM-53 25/Aug/1999       NMC806981
SM-54 25/Aug/1999       NMC806982
SM-55 25/Aug/1999       NMC806983
SM-56 25/Aug/1999       NMC806984
SM-57 25/Aug/1999       NMC806985
SM-58 25/Aug/1999       NMC806986
SM-59 25/Aug/1999       NMC806987
SM-60 25/Aug/1999       NMC806988
SM-61 25/Aug/1999       NMC806989
SM-62 25/Aug/1999       NMC806990
SM-63 25/Aug/1999       NMC806991
SM-64 25/Aug/1999       NMC806992
SM-65 25/Aug/1999       NMC806993
SM-66 25/Aug/1999       NMC806994
SM-67 25/Aug/1999       NMC806995
SM-68 25/Aug/1999       NMC806996
SM-69 25/Aug/1999       NMC806997
SM-70 25/Aug/1999       NMC806998
SM-71 25/Aug/1999       NMC806999
SM-72 25/Aug/1999       NMC807000
SM-82 26/Aug/1999       NMC807010
SM-84 26/Aug/1999       NMC807012
SM-86 26/Aug/1999       NMC807014
SM-88 26/Aug/1999       NMC807016
SM-90 26/Aug/1999       NMC807018
SM-99 26/Aug/1999       NMC807027
SM-100 26/Aug/1999       NMC807028
SM-101 26/Aug/1999       NMC807029
SM-102 26/Aug/1999       NMC807030
SM-103 26/Aug/1999       NMC807031
SM-104 26/Aug/1999       NMC807032
SM-105 26/Aug/1999       NMC807033
SM-106 26/Aug/1999       NMC807034
SM-107 26/Aug/1999       NMC807035
SM-108 26/Aug/1999       NMC807036
SM-254 30/Sep/1999       NMC810873
SM-256 30/Sep/1999       NMC810875
SM-258 30/Sep/1999       NMC810877
SM-260 30/Sep/1999       NMC810879
SM-262 30/Sep/1999       NMC810881
SM-264 30/Sep/1999       NMC810883
SM-266 30/Sep/1999       NMC810885
SM-268 30/Sep/1999       NMC810887


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
SM-270 30/Sep/1999       NMC810889
SM-271 30/Sep/1999       NMC810890
SM-272 30/Sep/1999       NMC810891
SM-273 30/Sep/1999       NMC810892
SM-274 30/Sep/1999       NMC810893
SM-275 30/Sep/1999       NMC810894
SM-276 30/Sep/1999       NMC810895
SM-277 30/Sep/1999       NMC810896
SM-278 30/Sep/1999       NMC810897
SM-279 30/Sep/1999       NMC810898
SM-280 30/Sep/1999       NMC810899
SM-281 30/Sep/1999       NMC810900
SM-282 30/Sep/1999       NMC810901
SM-283 30/Sep/1999       NMC810902
SM-284 30/Sep/1999       NMC810903
SM-285 30/Sep/1999       NMC810904
SM-286 30/Sep/1999       NMC810905
SM-287 30/Sep/1999       NMC810906
SM-288 30/Sep/1999       NMC810907
PQ1 03/Nov/2005       NMC917721
PQ2 03/Nov/2005       NMC917722
PQ3 03/Nov/2005       NMC917723
PQ4 03/Nov/2005       NMC917724
PQ5 03/Nov/2005       NMC917725
PQ6 03/Nov/2005       NMC917726
PQ7 03/Nov/2005       NMC917727
PQ8 03/Nov/2005       NMC917728
PQ9 03/Nov/2005       NMC917729
PQ 10 19/Oct/2005       NMC917730
PQ 11 19/Oct/2005       NMC917731
PQ 12 19/Oct/2005       NMC917732
PQ 13 19/Oct/2005       NMC917733
PQ 14 19/Oct/2005       NMC917734
PQ 15 19/Oct/2005       NMC917735
PQ 16 19/Oct/2005       NMC917736
PQ 17 19/Oct/2005       NMC917737
PQ 18 19/Oct/2005       NMC917738
PQ 19 19/Oct/2005       NMC917739
PQ 20 19/Oct/2005       NMC917740
PQ 21 19/Oct/2005       NMC917741
PQ 22 19/Oct/2005       NMC917742
PQ 23 19/Oct/2005       NMC917743
PQ 24 19/Oct/2005       NMC917744
PQ 25 19/Oct/2005       NMC917745
PQ 26 19/Oct/2005       NMC917746
PQ 27 19/Oct/2005       NMC917747
PQ 28 02/Dec/2005       NMC917748
PQ 29 02/Dec/2005       NMC917749


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 30 02/Dec/2005       NMC917750
PQ 31 02/Dec/2005       NMC917751
PQ 32 02/Dec/2005       NMC917752
PQ 33 02/Dec/2005       NMC917753
PQ 34 02/Dec/2005       NMC917754
PQ 35 02/Dec/2005       NMC917755
PQ 36 02/Dec/2005       NMC917756
PQ 37 02/Dec/2005       NMC917757
PQ 38 02/Dec/2005       NMC917758
PQ 39 02/Dec/2005       NMC917759
PQ 40 02/Dec/2005       NMC917760
PQ 41 02/Dec/2005       NMC917761
PQ 42 02/Dec/2005       NMC917762
PQ 43 02/Dec/2005       NMC917763
PQ 44 02/Dec/2005       NMC917764
PQ 45 02/Dec/2005       NMC917765
PQ 46 20/Oct/2005       NMC917766
PQ 47 20/Oct/2005       NMC917767
PQ 48 20/Oct/2005       NMC917768
PQ 49 20/Oct/2005       NMC917769
PQ 50 20/Oct/2005       NMC917770
PQ 51 20/Oct/2005       NMC917771
PQ 52 20/Oct/2005       NMC917772
PQ 53 20/Oct/2005       NMC917773
PQ 54 20/Oct/2005       NMC917774
PQ 55 20/Oct/2005       NMC917775
PQ 56 20/Oct/2005       NMC917776
PQ 57 20/Oct/2005       NMC917777
PQ 58 20/Oct/2005       NMC917778
PQ 59 20/Oct/2005       NMC917779
PQ 60 20/Oct/2005       NMC917780
PQ 61 20/Oct/2005       NMC917781
PQ 62 20/Oct/2005       NMC917782
PQ 63 20/Oct/2005       NMC917783
PQ 64 20/Oct/2005       NMC917784
PQ 65 20/Oct/2005       NMC917785
PQ 66 20/Oct/2005       NMC917786
PQ 67 20/Oct/2005       NMC917787
PQ 68 20/Oct/2005       NMC917788
PQ 69 20/Oct/2005       NMC917789
PQ 70 20/Oct/2005       NMC917790
PQ 71 20/Oct/2005       NMC917791
PQ 72 20/Oct/2005       NMC917792
PQ 73 20/Oct/2005       NMC917793
PQ 74 20/Oct/2005       NMC917794
PQ 75 20/Oct/2005       NMC917795
PQ 76 20/Oct/2005       NMC917796
PQ 77 20/Oct/2005       NMC917797


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 78 20/Oct/2005       NMC917798
PQ 79 20/Oct/2005       NMC917799
PQ 80 20/Oct/2005       NMC917800
PQ 81 20/Oct/2005       NMC917801
PQ 82 20/Oct/2005       NMC917802
PQ 83 20/Oct/2005       NMC917803
PQ 84 20/Oct/2005       NMC917804
PQ 85 20/Oct/2005       NMC917805
PQ 86 20/Oct/2005       NMC917806
PQ 87 20/Oct/2005       NMC917807
PQ 88 20/Oct/2005       NMC917808
PQ 89 20/Oct/2005       NMC917809
PQ 90 20/Oct/2005       NMC917810
PQ 91 20/Oct/2005       NMC917811
PQ 92 20/Oct/2005       NMC917812
PQ 93 20/Oct/2005       NMC917813
PQ 94 20/Oct/2005       NMC917814
PQ 95 20/Oct/2005       NMC917815
PQ 96 20/Oct/2005       NMC917816
PQ 97 20/Oct/2005       NMC917817
PQ 98 20/Oct/2005       NMC917818
PQ 99 20/Oct/2005       NMC917819
PQ 100 20/Oct/2005       NMC917820
PQ 101 20/Oct/2005       NMC917821
PQ 102 19/Oct/2005       NMC917822
PQ 103 19/Oct/2005       NMC917823
PQ 104 19/Oct/2005       NMC917824
PQ 105 19/Oct/2005       NMC917825
PQ 106 19/Oct/2005       NMC917826
PQ 107 19/Oct/2005       NMC917827
PQ 108 19/Oct/2005       NMC917828
PQ 109 19/Oct/2005       NMC917829
PQ 110 19/Oct/2005       NMC917830
PQ 111 19/Oct/2005       NMC917831
PQ 287 15/Jul/2006       NMC936145
PQ 288 15/Jul/2006       NMC936146
PQ 289 15/Jul/2006       NMC936147
PQ 290 15/Jul/2006       NMC936148
PQ 291 15/Jul/2006       NMC936149
PQ 292 15/Jul/2006       NMC936150
PQ 293 15/Jul/2006       NMC936151
PQ 294 15/Jul/2006       NMC936152
PQ 295 15/Jul/2006       NMC936153
PQ 296 15/Jul/2006       NMC936154
PQ 297 15/Jul/2006       NMC936155
PQ 298 15/Jul/2006       NMC936156
PQ 299 15/Jul/2006       NMC936157
PQ 300 17/Jul/2006       NMC936158


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 301 17/Jul/2006       NMC936159
PQ 302 17/Jul/2006       NMC936160
PQ 303 17/Jul/2006       NMC936161
PQ 304 17/Jul/2006       NMC936162
PQ 305 17/Jul/2006       NMC936163
PQ 306 17/Jul/2006       NMC936164
PQ 307 17/Jul/2006       NMC936165
PQ 308 14/Jul/2006       NMC936166
PQ 309 14/Jul/2006       NMC936167
PQ 310 14/Jul/2006       NMC936168
PQ 311 14/Jul/2006       NMC936169
PQ 312 14/Jul/2006       NMC936170
PQ 313 14/Jul/2006       NMC936171
PQ 314 14/Jul/2006       NMC936172
PQ 315 14/Jul/2006       NMC936173
PQ 316 14/Jul/2006       NMC936174
PQ 317 14/Jul/2006       NMC936175
PQ 318 14/Jul/2006       NMC936176
PQ 319 14/Jul/2006       NMC936177
PQ 320 14/Jul/2006       NMC936178
PQ 321 14/Jul/2006       NMC936179
PQ 322 14/Jul/2006       NMC936180
PQ 323 14/Jul/2006       NMC936181
PQ 324 14/Jul/2006       NMC936182
PQ 325 14/Jul/2006       NMC936183
PQ 326 13/Jul/2006       NMC936184
PQ 327 13/Jul/2006       NMC936185
PQ 328 13/Jul/2006       NMC936186
PQ 329 13/Jul/2006       NMC936187
PQ 330 13/Jul/2006       NMC936188
PQ 331 13/Jul/2006       NMC936189
PQ 332 17/Jul/2006       NMC936190
PQ 333 17/Jul/2006       NMC936191
PQ 334 18/Jul/2006       NMC936192
PQ 335 18/Jul/2006       NMC936193
PQ 336 18/Jul/2006       NMC936194
PQ 337 18/Jul/2006       NMC936195
PQ 338 18/Jul/2006       NMC936196
PQ 339 18/Jul/2006       NMC936197
PQ 340 18/Jul/2006       NMC936198
PQ 341 18/Jul/2006       NMC936199
PQ 342 21/Jul/2006       NMC936200
PQ 343 21/Jul/2006       NMC936201
PQ 344 21/Jul/2006       NMC936202
PQ 345 21/Jul/2006       NMC936203
PQ 346 21/Jul/2006       NMC936204
PQ 347 21/Jul/2006       NMC936205
PQ 348 21/Jul/2006       NMC936206


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 349 21/Jul/2006       NMC936207
PQ 350 21/Jul/2006       NMC936208
PQ 351 21/Jul/2006       NMC936209
PQ 352 21/Jul/2006       NMC936210
PQ 353 21/Jul/2006       NMC936211
PQ 354 21/Jul/2006       NMC936212
PQ 355 21/Jul/2006       NMC936213
PQ 356 21/Jul/2006       NMC936214
PQ 357 21/Jul/2006       NMC936215
PQ 358 21/Jul/2006       NMC936216
PQ 359 21/Jul/2006       NMC936217
PQ 360 21/Jul/2006       NMC936218
PQ 361 21/Jul/2006       NMC936219
PQ 362 20/Jul/2006       NMC936220
PQ 363 20/Jul/2006       NMC936221
PQ 364 20/Jul/2006       NMC936222
PQ 365 20/Jul/2006       NMC936223
PQ 366 20/Jul/2006       NMC936224
PQ 367 20/Jul/2006       NMC936225
PQ 368 20/Jul/2006       NMC936226
PQ 369 20/Jul/2006       NMC936227
PQ 370 20/Jul/2006       NMC936228
PQ 371 20/Jul/2006       NMC936229
PQ 372 20/Jul/2006       NMC936230
PQ 373 20/Jul/2006       NMC936231
PQ 374 20/Jul/2006       NMC936232
PQ 375 20/Jul/2006       NMC936233
PQ 376 20/Jul/2006       NMC936234
PQ 377 20/Jul/2006       NMC936235
PQ 448 01/Aug/2006       NMC937148
PQ 449 01/Aug/2006       NMC937149
PQ 450 31/Jul/2006       NMC937150
PQ 451 31/Jul/2006       NMC937151
PQ 452 31/Jul/2006       NMC937152
PQ 453 31/Jul/2006       NMC937153
PQ 454 31/Jul/2006       NMC937154
PQ 455 31/Jul/2006       NMC937155
PQ 456 01/Aug/2006       NMC937156
PQ 457 01/Aug/2006       NMC937157
PQ 458 31/Jul/2006       NMC937158
PQ 459 31/Jul/2006       NMC937159
PQ 574 30/Jul/2006       NMC937160
PQ 575 30/Jul/2006       NMC937161
PQ 576 30/Jul/2006       NMC937162
PQ 577 30/Jul/2006       NMC937163
PQ 578 30/Jul/2006       NMC937164
PQ 579 30/Jul/2006       NMC937165
PQ 580 30/Jul/2006       NMC937166


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 581 30/Jul/2006       NMC937167
PQ 582 28/Jul/2006       NMC937168
PQ 583 28/Jul/2006       NMC937169
PQ 584 28/Jul/2006       NMC937170
PQ 585 28/Jul/2006       NMC937171
PQ 586 28/Jul/2006       NMC937172
PQ 587 28/Jul/2006       NMC937173
PQ 588 28/Jul/2006       NMC937174
PQ 589 28/Jul/2006       NMC937175
PQ 590 28/Jul/2006       NMC937176
PQ 591 28/Jul/2006       NMC937177
PQ 592 27/Jul/2006       NMC937178
PQ 593 27/Jul/2006       NMC937179
PQ 594 27/Jul/2006       NMC937180
PQ 595 27/Jul/2006       NMC937181
PQ 596 27/Jul/2006       NMC937182
PQ 597 27/Jul/2006       NMC937183
PQ 598 27/Jul/2006       NMC937184
PQ 599 27/Jul/2006       NMC937185
PQ 600 27/Jul/2006       NMC937186
PQ 601 27/Jul/2006       NMC937187
PQ 602 26/Jul/2006       NMC937188
PQ 603 25/Jul/2006       NMC937189
PQ 604 26/Jul/2006       NMC937190
PQ 605 26/Jul/2006       NMC937191
PQ 606 26/Jul/2006       NMC937192
PQ 607 26/Jul/2006       NMC937193
PQ 608 26/Jul/2006       NMC937194
PQ 609 26/Jul/2006       NMC937195
PQ 610 29/Jul/2006       NMC937196
PQ 611 29/Jul/2006       NMC937197
PQ 612 29/Jul/2006       NMC937198
PQ 613 29/Jul/2006       NMC937199
PQ 614 29/Jul/2006       NMC937200
PQ 615 29/Jul/2006       NMC937201
PQ 616 29/Jul/2006       NMC937202
PQ 617 29/Jul/2006       NMC937203
PQ 618 29/Jul/2006       NMC937204
PQ 619 29/Jul/2006       NMC937205
PQ 620 29/Jul/2006       NMC937206
PQ 621 29/Jul/2006       NMC937207
PQ 622 29/Jul/2006       NMC937208
PQ 623 29/Jul/2006       NMC937209
PQ 624 29/Jul/2006       NMC937210
PQ 625 29/Jul/2006       NMC937211
PQ 626 29/Jul/2006       NMC937212
PQ 627 29/Jul/2006       NMC937213
PQ 628 01/Aug/2006       NMC937214


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 538 08/Aug/2006       NMC937806
PQ 539 08/Aug/2006       NMC937807
PQ 540 08/Aug/2006       NMC937808
PQ 541 08/Aug/2006       NMC937809
PQ 542 08/Aug/2006       NMC937810
PQ 543 08/Aug/2006       NMC937811
PQ 544 08/Aug/2006       NMC937812
PQ 545 08/Aug/2006       NMC937813
PQ 546 08/Aug/2006       NMC937814
PQ 547 08/Aug/2006       NMC937815
PQ 548 08/Aug/2006       NMC937816
PQ 549 08/Aug/2006       NMC937817
PQ 550 08/Aug/2006       NMC937818
PQ 551 08/Aug/2006       NMC937819
PQ 552 08/Aug/2006       NMC937820
PQ 553 08/Aug/2006       NMC937821
PQ 554 08/Aug/2006       NMC937822
PQ 555 08/Aug/2006       NMC937823
PQ 556 08/Aug/2006       NMC937824
PQ 557 08/Aug/2006       NMC937825
PQ 558 08/Aug/2006       NMC937826
PQ 559 08/Aug/2006       NMC937827
PQ 560 08/Aug/2006       NMC937828
PQ 561 08/Aug/2006       NMC937829
PQ 562 08/Aug/2006       NMC937830
PQ 563 08/Aug/2006       NMC937831
PQ 564 08/Aug/2006       NMC937832
PQ 565 08/Aug/2006       NMC937833
PQ 566 08/Aug/2006       NMC937834
PQ 567 08/Aug/2006       NMC937835
PQ 568 08/Aug/2006       NMC937836
PQ 569 08/Aug/2006       NMC937837
PQ 570 08/Aug/2006       NMC937838
PQ 571 08/Aug/2006       NMC937839
PQ 572 08/Aug/2006       NMC937840
PQ 573 08/Aug/2006       NMC937841
PQ 378 04/Sep/2006       NMC941368
PQ 379 04/Sep/2006       NMC941369
PQ 380 04/Sep/2006       NMC941370
PQ 381 04/Sep/2006       NMC941371
PQ 382 04/Sep/2006       NMC941372
PQ 383 04/Sep/2006       NMC941373
PQ 384 04/Sep/2006       NMC941374
PQ 385 04/Sep/2006       NMC941375
PQ 386 04/Sep/2006       NMC941376
PQ 387 04/Sep/2006       NMC941377
PQ 388 04/Sep/2006       NMC941378
PQ 389 04/Sep/2006       NMC941379


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 390 04/Sep/2006       NMC941380
PQ 391 04/Sep/2006       NMC941381
PQ 392 04/Sep/2006       NMC941382
PQ 393 04/Sep/2006       NMC941383
PQ 394 04/Sep/2006       NMC941384
PQ 395 04/Sep/2006       NMC941385
PQ 396 04/Sep/2006       NMC941386
PQ 397 04/Sep/2006       NMC941387
PQ 398 04/Sep/2006       NMC941388
PQ 399 04/Sep/2006       NMC941389
PQ 400 04/Sep/2006       NMC941390
PQ 401 04/Sep/2006       NMC941391
PQ 402 04/Sep/2006       NMC941392
PQ 403 04/Sep/2006       NMC941393
PQ 404 10/Sep/2006       NMC941394
PQ 405 10/Sep/2006       NMC941395
PQ 406 10/Sep/2006       NMC941396
PQ 407 10/Sep/2006       NMC941397
PQ 408 10/Sep/2006       NMC941398
PQ 409 10/Sep/2006       NMC941399
PQ 410 10/Sep/2006       NMC941400
PQ 411 10/Sep/2006       NMC941401
PQ 412 10/Sep/2006       NMC941402
PQ 413 10/Sep/2006       NMC941403
PQ 414 10/Sep/2006       NMC941404
PQ 415 10/Sep/2006       NMC941405
PQ 416 10/Sep/2006       NMC941406
PQ 417 10/Sep/2006       NMC941407
PQ 418 10/Sep/2006       NMC941408
PQ 419 10/Sep/2006       NMC941409
PQ 420 10/Sep/2006       NMC941410
PQ 421 10/Sep/2006       NMC941411
PQ 422 10/Sep/2006       NMC941412
PQ 423 10/Sep/2006       NMC941413
PQ 424 10/Sep/2006       NMC941414
PQ 425 10/Sep/2006       NMC941415
PQ 426 10/Sep/2006       NMC941416
PQ 427 10/Sep/2006       NMC941417
PQ 428 10/Sep/2006       NMC941418
PQ 429 10/Sep/2006       NMC941419
PQ 430 04/Sep/2006       NMC941420
PQ 431 04/Sep/2006       NMC941421
PQ 432 04/Sep/2006       NMC941422
PQ 433 04/Sep/2006       NMC941423
PQ 434 04/Sep/2006       NMC941424
PQ 435 04/Sep/2006       NMC941425
PQ 436 04/Sep/2006       NMC941426
PQ 437 04/Sep/2006       NMC941427


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 438 04/Sep/2006       NMC941428
PQ 439 04/Sep/2006       NMC941429
PQ 440 04/Sep/2006       NMC941430
PQ 441 04/Sep/2006       NMC941431
PQ 442 04/Sep/2006       NMC941432
PQ 443 04/Sep/2006       NMC941433
PQ 444 04/Sep/2006       NMC941434
PQ 445 04/Sep/2006       NMC941435
PQ 446 04/Sep/2006       NMC941436
PQ 447 04/Sep/2006       NMC941437
PQ 482 10/Sep/2006       NMC941438
PQ 483 10/Sep/2006       NMC941439
PQ 484 10/Sep/2006       NMC941440
PQ 485 10/Sep/2006       NMC941441
PQ 486 10/Sep/2006       NMC941442
PQ 487 10/Sep/2006       NMC941443
PQ 488 10/Sep/2006       NMC941444
PQ 489 10/Sep/2006       NMC941445
PQ 490 04/Sep/2006       NMC941446
PQ 491 04/Sep/2006       NMC941447
PQ 492 04/Sep/2006       NMC941448
PQ 493 04/Sep/2006       NMC941449
PQ 494 04/Sep/2006       NMC941450
PQ 495 04/Sep/2006       'IiMC941451
PQ 496 04/Sep/2006       NMC941452
PQ 497 04/Sep/2006       NMC941453
PQ 498 04/Sep/2006       NMC941454
PQ 499 04/Sep/2006       NMC941455
PQ 663 23/Feb/2007       NMC954750
PQ 664 23/Feb/2007       NMC954751
PQ 665 23/Feb/2007       NMC954752
PQ 666 23/Feb/2007       NMC954753
PQ 667 23/Feb/2007       NMC954754
PQ 668 23/Feb/2007       NMC954755
PQ 669 23/Feb/2007       NMC954756
PQ 670 23/Feb/2007       NMC954757
PQ 671 23/Feb/2007       NMC954758
PQ 672 23/Feb/2007       NMC954759
PQ 673 23/Feb/2007       NMC954760
PQ 674 23/Feb/2007       NMC954761
PQ 675 23/Feb/2007       NMC954762
PQ 676 23/Feb/2007       NMC954763
PQ 677 23/Feb/2007       NMC954764
PQ 678 23/Feb/2007       NMC954765
PQ 679 23/Feb/2007       NMC954766
PQ 680 23/Feb/2007       NMC954767
PQ 681 23/Feb/2007       NMC954768
PQ 682 23/Feb/2007       NMC954769


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 683 23/Feb/2007       NMC954770
PQ 684 23/Feb/2007       NMC954771
PQ 685 05/Mar/2007       NMC954772
PQ 686 05/Mar/2007       NMC954773
PQ 687 05/Mar/2007       NMC954774
PQ 688 05/Mar/2007       NMC954775
PQ 689 05/Mar/2007       NMC954776
PQ 690 05/Mar/2007       NMC954777
PQ 691 05/Mar/2007       NMC954778
PQ 692 05/Mar/2007       NMC954779
PQ 693 05/Mar/2007       NMC954780
PQ 694 05/Mar/2007       NMC954781
PQ 695 05/Mar/2007       NMC954782
PQ 696 05/Mar/2007       NMC954783
PQ 697 05/Mar/2007       NMC954784
PQ 698 05/Mar/2007       NMC954785
PQ 699 21/Feb/2007       NMC954786
PQ 700 21/Feb/2007       NMC954787
PQ 701 21/Feb/2007       NMC954788
PQ 702 21/Feb/2007       NMC954789
PQ 703 21/Feb/2007       NMC954790
PQ 704 21/Feb/2007       NMC954791
PQ 705 21/Feb/2007       NMC954792
PQ 706 21/Feb/2007       NMC954793
PQ 707 21/Feb/2007       NMC954794
PQ 708 21/Feb/2007       NMC954795
PQ 709 21/Feb/2007       NMC954796
PQ 710 21/Feb/2007       NMC954797
PQ 711 21/Feb/2007       NMC954798
PQ 712 21/Feb/2007       NMC954799
PQ 713 21/Feb/2007       NMC954800
PQ 714 21/Feb/2007       NMC954801
PQ 715 21/Feb/2007       NMC954802
PQ 716 21/Feb/2007       NMC954803
PQ 717 21/Feb/2007       NMC954804
PQ 718 21/Feb/2007       NMC954805
PQ 719 21/Feb/2007       NMC954806
PQ 720 21/Feb/2007       NMC954807
PQ 721 21/Feb/2007       NMC954808
PQ 722 21/Feb/2007       NMC954809
PQ 723 21/Feb/2007       NMC954810
PQ 724 21/Feb/2007       NMC954811
PQ 725 21/Feb/2007       NMC954812
PQ 726 05/Mar/2007       NMC954813
PQ 727 05/Mar/2007       NMC954814
PQ 728 05/Mar/2007       NMC954815
PQ 729 05/Mar/2007       NMC954816
PQ 730 05/Mar/2007       NMC954817


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 731 05/Mar/2007       NMC954818
PQ 732 05/Mar/2007       NMC954819
PQ 733 05/Mar/2007       NMC954820
PQ 734 05/Mar/2007       NMC954821
PQ 735 11/Apr/2007       NMC954822
PQ 736 11/Apr/2007       NMC954823
PQ 737 11/Apr/2007       NMC954824
PQ 738 11/Apr/2007       NMC954825
PQ 739 11/Apr/2007       NMC954826
PQ 740 11/Apr/2007       NMC954827
PQ 741 11/Apr/2007       NMC954828
PQ 742 11/Apr/2007       NMC954829
PQ 743 11/Apr/2007       NMC954830
PQ 744 05/Mar/2007       NMC954831
PQ 745 07/Mar/2007       NMC954832
PQ 746 11/Apr/2007       NMC954833
PQ 747 11/Apr/2007       NMC954834
PQ 748 11/Apr/2007       NMC954835
PQ 749 11/Apr/2007       NMC954836
PQ 750 11/Apr/2007       NMC954837
PQ 751 11/Apr/2007       NMC954838
PQ 752 11/Apr/2007       NMC954839
PQ 753 11/Apr/2007       NMC954840
PQ 754 11/Apr/2007       NMC954841
PQ 755 11/Apr/2007       NMC954842
PQ 756 11/Apr/2007       NMC954843
PQ1663 14/Aug/2007       NMC963020
PQ1664 14/Aug/2007       NMC963021
PQ1665 14/Aug/2007       NMC963022
PQ1666 14/Aug/2007       NMC963023
PQ1667 14/Aug/2007       NMC963024
PQ1668 14/Aug/2007       NMC963025
PQ1669 14/Aug/2007       NMC963026
PQ1670 14/Aug/2007       NMC963027
PQ1671 14/Aug/2007       NMC963028
PQ1672 14/Aug/2007       NMC963029
PQ1673 14/Aug/2007       NMC963030
PQ1674 14/Aug/2007       NMC963031
PQ1675 14/Aug/2007       NMC963032
PQ1676 14/Aug/2007       NMC963033
PQ1677 14/Aug/2007       NMC963034
PQ1678 14/Aug/2007       NMC963035
PQ1679 14/Aug/2007       NMC963036
PQ1680 14/Aug/2007       NMC963037
PQ1681 14/Aug/2007       NMC963038
PQ1682 14/Aug/2007       NMC963039
PQ1683 15/Aug/2007       NMC963040
PQ1684 15/Aug/2007       NMC963041


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ1685 15/Aug/2007       NMC963042
PQ1686 15/Aug/2007       NMC963043
PQ1687 15/Aug/2007       NMC963044
PQ1688 15/Aug/2007       NMC963045
PQ1689 15/Aug/2007       NMC963046
PQ1690 15/Aug/2007       NMC963047
PQ1691 15/Aug/2007       NMC963048
PQ1692 15/Aug/2007       NMC963049
PQ1693 15/Aug/2007       NMC963050
PQ1694 15/Aug/2007       NMC963051
PQ1695 15/Aug/2007       NMC963052
PQ1696 15/Aug/2007       NMC963053
PQ1697 15/Aug/2007       NMC963054
PQ1698 15/Aug/2007       NMC963055
PQ1699 15/Aug/2007       NMC963056
PQ1700 15/Aug/2007       NMC963057
PQ1701 15/Aug/2007       NMC963058
PQ1702 15/Aug/2007       NMC963059
PQ1703 15/Aug/2007       NMC963060
PQ1704 . 15/Aug/2007       NMC963061
PQ1705 15/Aug/2007       NMC963062
PQ1706 15/Aug/2007       NMC963063
PQ1707 14/Aug/2007       NMC963064
PQ1708 14/Aug/2007       NMC963065
PQ1709 14/Aug/2007       NMC963066
PQ1710 14/Aug/2007       NMC963067
PQ1711 14/Aug/2007       NMC963068
PQ1712 14/Aug/2007       NMC963069
PQ1713 14/Aug/2007       NMC963070
PQ1714 14/Aug/2007       NMC963071
PQ1715 14/Aug/2007       NMC963072
PQ1716 14/Aug/2007       NMC963073
PQ1717 14/Aug/2007       NMC963074
PQ1718 14/Aug/2007       NMC963075
PQ1719 14/Aug/2007       NMC963076
PQ1720 14/Aug/2007       NMC963077
PQ1721 14/Aug/2007       NMC963078
PQ1722 14/Aug/2007       NMC963079
PQ1723 14/Aug/2007       NMC963080
PQ1724 14/Aug/2007       NMC963081
PQ1725 14/Aug/2007       NMC963082
PQ1726 14/Aug/2007       NMC963083
PQ1727 14/Aug/2007       NMC963084
PQ1728 14/Aug/2007       NMC963085
PQ1729 14/Aug/2007       NMC963086
PQ1730 14/Aug/2007       NMC963087
PQ1731 14/Aug/2007       NMC963088
PQ1732 14/Aug/2007       NMC963089


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ1733 14/Aug/2007       NMC963090
PQ1734 14/Aug/2007       NMC963091
PQ1735 14/Aug/2007       NMC963 092
PQ1736 14/Aug/2007       NMC963093
PQ1737 14/Aug/2007       NMC963094
PQ1738 14/Aug/2007       NMC963095
PQ1739 14/Aug/2007       NMC963096
PQ1740 14/Aug/2007       NMC963097
PQ1741 14/Aug/2007       NMC963098
PQ1742 14/Aug/2007       NMC963099
PQ1743 14/Aug/2007       NMC963100
PQ1744 14/Aug/2007       NMC963101
PQ1745 14/Aug/2007       NMC963102
PQ1746 14/Aug/2007       NMC963103
PQ 1781 07/Dec/2007       NMC981723
PQ 1783 07/Dec/2007       NMC981724
PQ 1785 07/Dec/2007       NMC981725
PQ 1787 07/Dec/2007       NMC981726
PQ 1789 07/Dec/2007       NMC981727
PQ 1790 07/Dec/2007       NMC981728
PQ 1791 07/Dec/2007       NMC981729
PQ 1792 07/Dec/2007       NMC981730
PQ 1793 07/Dec/2007       NMC981731
PQ 1794 07/Dec/2007       NMC981732
PQ 1795 07/Dec/2007       NMC981733
PQ ]796 07/Dec/2007       NMC981734
PQ 1797 07/Dec/2007       NMC981735
PQ 1798 07/Dec/2007       NMC981736
PQ 1799 11/Dec/2007       NMC981737
PQ 1800 11/Dec/2007       NMC981738
PQ 1801 11/Dec/2007       NMC981739
PQ 1802 11/Dec/2007       NMC981740
PQ 1803 11/Dec/2007       NMC981741
PQ 1804 11/Dec/2007       NMC981742
PQ 1805 11/Dec/2007       NMC981743
PQ 1806 11/Dec/2007       NMC981744
PQ 1807 11/Dec/2007       NMC981745
PQ 1808 11/Dec/2007       NMC981746
PQ 1809 11/Dec/2007       NMC981747
PQ 1810 11/Dec/2007       NMC981748
PQ 1811 11/Dec/2007       NMC981749
PQ 1812 11/Dec/2007       NMC981750
PQ 1813 11/Dec/2007       NMC981751
PQ 1814 11/Dec/2007       NMC981752
PQ 1815 11/Dec/2007       NMC981753
PQ 1816 11/Dec/2007       NMC981754
PQ 1817 11/Dec/2007       NMC981755
PQ 1818 11/Dec/2007       NMC981756


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 1819 11/Dec/2007       NMC981757
PQ 1820 11/Dec/2007       NMC981758
PQ 1821 11/Dec/2007       NMC981759
PQ 1822 11/Dec/2007       NMC981760
PQ 1823 11/Dec/2007       NMC981761
PQ 1824 11/Dec/2007       NMC981762
PQ 1825 11/Dec/2007       NMC981763
PQ 1826 11/Dec/2007       NMC981764
PQ 1827 11/Dec/2007       NMC981765
PQ 1828 11/Dec/2007       NMC981766
PQ 1829 11/Dec/2007       NMC981767
PQ 1830 11/Dec/2007       NMC981768
PQ 1831 11/Dec/2007       NMC981769
PQ 1832 11/Dec/2007       NMC981770
PQ 1833 11/Dec/2007       NMC981771
PQ 1834 11/Dec/2007       NMC981772
PQ 810 12/Dec/2007       NMC982291
PQ 811 12/Dec/2007       NMC982292
PQ 812 12/Dec/2007       NMC982293
PQ 813 12/Dec/2007       NMC982294
PQ 814 12/Dec/2007       NMC982295
PQ 815 12/Dec/2007       NMC982296
PQ 816 12/Dec/2007       NMC982297
PQ 817 12/Dec/2007       NMC982298
PQ 818 12/Dec/2007       NMC982299
PQ 819 12/Dec/2007       NMC982300
PQ 820 12/Dec/2007       NMC982301
PQ 821 12/Dec/2007       NMC982302
PQ 822 12/Dec/2007       NMC982303
PQ 823 12/Dec/2007       NMC982304
PQ 824 12/Dec/2007       NMC982305
PQ 825 12/Dec/2007       NMC982306
PQ 826 12/Dec/2007       NMC982307
PQ 827 12/Dec/2007       NMC982308
PQ 828 12/Dec/2007       NMC982309
PQ 829 12/Dec/2007       NMC982310
PQ 830 12/Dec/2007       NMC982311
PQ 831 12/Dec/2007       NMC982312
PQ 832 12/Dec/2007       NMC982313
PQ 833 12/Dec/2007       NMC982314
PQ 834 12/Dec/2007       NMC982315
PQ 835 12/Dec/2007       NMC982316
PQ 836 12/Dec/2007       NMC982317
PQ 837 12/Dec/2007       NMC982318
PQ 838 12/Dec/2007       NMC982319
PQ 839 12/Dec/2007       NMC982320
PQ 840 12/Dec/2007       NMC982321
PQ 841 12/Dec/2007       NMC982322


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 842 12/Dec/2007       NMC982323
PQ 843 12/Dec/2007       NMC982324
PQ 844 12/Dec/2007       NMC982325
PQ 845 12/Dec/2007       NMC982326
PQ 846 12/Dec/2007       NMC982327
PQ 847 12/Dec/2007       NMC982328
PQ 848 12/Dec/2007       NMC982329
PQ 849 12/Dec/2007       NMC982330
PQ 850 12/Dec/2007       NMC982331
PQ 851 12/Dec/2007       NMC982332
PQ 852 12/Dec/2007       NMC982333
PQ 853 12/Dec/2007       NMC982334
PQ 854 12/Dec/2007       NMC982335
PQ 855 12/Dec/2007       NMC982336
PQ 856 12/Dec/2007       NMC982337
PQ 857 12/Dec/2007       NMC982338
PQ 858 12/Dec/2007       NMC982339
PQ 859 12/Dec/2007       NMC982340
PQ 860 12/Dec/2007       NMC982341
PQ 861 12/Dec/2007       NMC982342
PQ 862 12/Dec/2007       NMC982343
PQ 863 12/Dec/2007       NMC982344
PQ 864 12/Dec/2007       NMC982345
PQ 865 12/Dec/2007       NMC982346
PQ 866 12/Dec/2007       NMC982347
PQ 867 12/Dec/2007       NMC982348
PQ 868 12/Dec/2007       NMC982349
PQ 869 12/Dec/2007       NMC982350
PQ 870 12/Dec/2007       NMC982351
PQ 871 12/Dec/2007       NMC982352
PQ 872 12/Dec/2007       NMC982353
PQ 873 12/Dec/2007       NMC982354
PQ 874 12/Dec/2007       NMC982355
PQ 875 12/Dec/2007       NMC982356
PQ 876 12/Dec/2007       NMC982357
PQ 877 12/Dec/2007       NMC982358
PQ 878 12/Dec/2007       NMC982359
PQ 879 12/Dec/2007       NMC982360
PQ 880 12/Dec/2007       NMC982361
PQ 881 12/Dec/2007       NMC982362
PQ 882 12/Dec/2007       NMC982363
PQ 883 12/Dec/2007       NMC982364
PQ 884 12/Dec/2007       NMC982365
PQ 885 12/Dec/2007       NMC982366
PQ 886 12/Dec/2007       NMC982367
PQ 887 12/Dec/2007       NMC982368
PQ 888 12/Dec/2007       NMC982369
PQ 889 12/Dec/2007       NMC982370


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 890 12/Dec/2007       NMC9 82371
PQ 891 12/Dec/2007       NMC982372
PQ 892 12/Dec/2007       NMC982373
PQ 893 12/Dec/2007       NMC982374
PQ 894 12/Dec/2007       NMC982375
PQ 895 12/Dec/2007       NMC982376
PQ 896 12/Dec/2007       NMC982377
PQ 897 12/Dec/2007       NMC982378
PQ 898 12/Dec/2007       NMC982379
PQ 899 12/Dec/2007       NMC982380
PQ 900 12/Dec/2007       NMC982381
PQ 901 12/Dec/2007       NMC982382
PQ 902 12/Dec/2007       NMC982383
PQ 903 12/Dec/2007       NMC982384
PQ 904 12/Dec/2007       NMC982385
PQ 905 12/Dec/2007       NMC982386
PQ 906 12/Dec/2007       NMC982387
PQ 907 12/Dec/2007       NMC982388
PQ 908 12/Dec/2007       NMC982389
PQ 909 12/Dec/2007       NMC982390
PQ 910 12/Dec/2007       NMC982391
PQ 911 12/Dec/2007       NMC982392
PQ 912 12/Dec/2007       NMC982393
PQ 913 12/Dec/2007       NMC982394
PQ 914 12/Dec/2007       NMC982395
PQ 915 12/Dec/2007       NMC982396
PQ 916 12/Dec/2007       NMC982397
PQ 788 12/Dec/2007       NMC982398
PQ 917 20/Dec/2007       NMC983422
PQ 918 20/Dec/2007       NMC983423
PQ 919 20/Dec/2007       NMC983424
PQ 920 20/Dec/2007       NMC983425
PQ 921 20/Dec/2007       NMC983426
PQ 922 20/Dec/2007       NMC983427
PQ 923 20/Dec/2007       NMC983428
PQ 924 20/Dec/2007       NMC983429
PQ 925 20/Dec/2007       NMC983430
PQ 926 20/Dec/2007       NMC983431
PQ 927 20/Dec/2007       NMC983432
PQ 928 20/Dec/2007       NMC983433
PQ 929 20/Dec/2007       NMC983434
PQ 930 20/Dec/2007       NMC983435
PQ 931 20/Dec/2007       NMC983436
PQ 932 20/Dec/2007       NMC983437
PQ 933 20/Dec/2007       NMC983438
PQ 934 20/Dec/2007       NMC983439
PQ 989 23/Dec/2007       NMC983440
PQ 990 23/Dec/2007       NMC983441


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 991 23/Dec/2007       NMC983442
PQ 992 23/Dec/2007       NMC983443
PQ 993 23/Dec/2007       NMC983444
PQ 994 23/Dec/2007       NMC983445
PQ 995 23/Dec/2007       NMC983446
PQ 996 23/Dec/2007       NMC983447
PQ 997 23/Dec/2007       NMC983448
PQ 998 23/Dec/2007       NMC983449
PQ 999 23/Dec/2007       NMC983450
PQ 1000 23/Dec/2007       NMC983451
PQ 789 11/Feb/2008       NMC983501
PQ 790 11/Feb/2008       NMC983502
PQ 791 11/Feb/2008       NMC983503
PQ 792 11/Feb/2008       NMC983504
PQ 793 11/Feb/2008       NMC983505
PQ 794 11/Feb/2008       NMC983506
PQ 795 11/Feb/2008       NMC983507
PQ 796 11/Feb/2008       NMC983508
PQ 797 11/Feb/2008       NMC983509
PQ 798 11/Feb/2008       NMC983510
PQ 799 11/Feb/2008       NMC983511
PQ 800 11/Feb/2008       NMC983512
PQ 801 11/Feb/2008       NMC983513
PQ 802 11/Feb/2008       NMC983514
PQ 803 11/Feb/2008       NMC983515
PQ 804 11/Feb/2008       NMC983516
PQ 805 11/Feb/2008       NMC983517
PQ 806 11/Feb/2008       NMC983518
PQ 807 11/Feb/2008       NMC983519
PQ 808 11/Feb/2008       NMC983520
PQ 809 11/Feb/2008       NMC983521
PQ 1782 27/May/2008       NMC990004
PQ 1784 27/May/2008       NMC990005
PQ 1786 27/May/2008       NMC990006
PQ 1788 27/May/2008       NMC990007
PQ 935 15/May/2008       NMC993806
PQ 936 15/May/2008       NMC993807
PQ 937 15/May/2008       NMC993808
PQ 938 15/May/2008       NMC993809
PQ 939 15/May/2008       NMC993810
PQ 940 15/May/2008       NMC993811
PQ 941 15/May/2008       NMC993812
PQ 942 15/May/2008       NMC993813
PQ 943 15/May/2008       NMC993814
PQ 944 15/May/2008       NMC993815
PQ 945 15/May/2008       NMC993816
PQ 946 15/May/2008       NMC993817
PQ 947 15/May/2008       NMC993818


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 948 15/May/2008       NMC993819
PQ 949 15/May/2008       NMC993820
PQ 950 15/May/2008       NMC993821
PQ 951 15/May/2008       NMC993822
PQ 952 15/May/2008       NMC993823
PQ 953 15/May/2008       NMC993824
PQ 954 15/May/2008       NMC993825
PQ 955 15/May/2008       NMC993826
PQ 956 15/May/2008       NMC993827
PQ 1001 15/May/2008       NMC993828
PQ 1002 15/May/2008       NMC993829
PQ 1003 15/May/2008       NMC993830
PQ 1004 15/May/2008       NMC993831
PQ 1005 15/May/2008       NMC993832
PQ 1006 15/May/2008       NMC993833
PQ 1007 15/May/2008       NMC993834
PQ 1008 15/May/2008       NMC993835
PQ 1009 15/May/2008       NMC993836
PQ 1010 15/May/2008       NMC993837
PQ 1011 15/May/2008       NMC993838
PQ 1012 15/May/2008       NMC993839
PQ 1013 15/May/2008       NMC993840
PQ 1014 15/May/2008       NMC993841
PQ 1015 15/May/2008       NMC993842
PQ 1016 15/May/2008       NMC993843
PQ 1017 15/May/2008       NMC993844
PQ 1018 15/May/2008       NMC993845
PQ 1019 15/May/2008       NMC993846
PQ 1020 15/May/2008       NMC993847
PQ 1021 15/May/2008       NMC993848
PQ 1022 15/May/2008       NMC993849
PQ 1023 15/May/2008       NMC993850
PQ 1024 15/May/2008       NMC993851
PQ 1025 15/May/2008       NMC993852
PQ 1026 15/May/2008       NMC993853
PQ 1027 15/May/2008       NMC993854
PQ 1028 15/May/2008       NMC993855
PQ 1061 14/May/2008       NMC993856
PQ 1062 14/May/2008       NMC993857
PQ 1063 14/May/2008       NMC993858
PQ 1064 14/May/2008       NMC993859
PQ 1065 14/May/2008       NMC993860
PQ 1066 14/May/2008       NMC993861
PQ 1067 14/May/2008       NMC993862
PQ 1068 14/May/2008       NMC993863
PQ 1069 14/May/2008       NMC993864
PQ 1070 14/May/2008       NMC993865
PQ 1071 14/May/2008       NMC993866


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 1072 14/May/2008       NMC993867
PQ 1073 14/May/2008       NMC993868
PQ 1074 14/May/2008       NMC993869
PQ 1075 14/May/2008       NMC993870
PQ 1076 14/May/2008       NMC993871
PQ 1077 14/May/2008       NMC993872
PQ 1078 14/May/2008       NMC993873
PQ 1079 14/May/2008       NMC993874
PQ 1080 14/May/2008       NMC993875
PQ 1081 14/May/2008       NMC993876
PQ 1082 14/May/2008       NMC993877
PQ 1115 12/May/2008       NMC993878
PQ 1116 12/May/2008       NMC993879
PQ 1117 12/May/2008       NMC993880
PQ 1118 12/May/2008       NMC993881
PQ 1119 12/May/2008       NMC993882
PQ 1120 12/May/2008       NMC993883
PQ 1121 12/May/2008       NMC993884
PQ 1122 12/May/2008       NMC993885
PQ 1123 12/May/2008       NMC993886
PQ 1124 12/May/2008       NMC993887
PQ 1125 12/May/2008       NMC993888
PQ 1142 12/Jun/2008       NMC993889
PQ 1143 12/Jun/2008       NMC993890
PQ 1144 12/Jun/2008       NMC993891
PQ 1145 12/Jun/2008       NMC993892
PQ 1146 28/May/2008       NMC993893
PQ 1147 28/May/2008       NMC993894
PQ 1148 28/May/2008       NMC993895
PQ 1149 28/May/2008       NMC993896
PQ 1150 28/May/2008       NMC993897
PQ 1151 28/May/2008       NMC993898
PQ 1152 28/May/2008       NMC993899
PQ 1153 28/May/2008       NMC993900
PQ 1154 28/May/2008       NMC993901
PQ 1155 28/May/2008       NMC993902
PQ 1156 28/May/2008       NMC993903
PQ 1157 28/May/2008       NMC993904
PQ 1158 28/May/2008       NMC993905
PQ 1159 28/May/2008       NMC993906
PQ 1160 28/May/2008       NMC993907
PQ 1161 28/May/2008       NMC993908
PQ 1162 28/May/2008       NMC993909
PQ 1163 28/May/2008       NMC993910
PQ 1164 28/May/2008       NMC993911
PQ 1165 28/May/2008       NMC993912
PQ 1166 28/May/2008       NMC993913
PQ 1167 28/May/2008       NMC993914


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 1168 28/May/2008       NMC993915
PQ 1169 28/May/2008       NMC993916
PQ 1170 28/May/2008       NMC993917
PQ 1171 28/May/2008       NMC993918
PQ 1172 28/May/2008       NMC993919
PQ 1173 28/May/2008       NMC993920
PQ 1174 28/May/2008       NMC993921
PQ 1]75 28/May/2008       NMC993922
PQ 1176 28/May/2008       NMC993923
PQ 1177 28/May/2008       NMC993924
PQ 1747 19/May/2008       NMC993925
PQ 1748 19/May/2008       NMC993926
PQ 1749 19/May/2008       NMC993927
PQ 1750 19/May/2008       NMC993928
PQ 1751 19/May/2008       NMC993929
PQ 1752 19/May/2008       NMC993930
PQ 1753 19/May/2008       NMC993931
PQ 1754 19/May/2008       NMC993932
PQ 1755 19/May/2008       NMC993933
PQ 1756 19/May/2008       NMC993934
PQ 1757 19/May/2008       NMC993935
PQ 1758 19/May/2008       NMC993936
PQ 1759 19/May/2008       NMC993937
PQ 1760 19/May/2008       NMC993938
PQ 1761 19/May/2008       NMC993939
PQ 1762 19/May/2008       NMC993940
PQ 1763 19/May/2008       NMC993941
PQ 1764 19/May/2008       NMC993942
PQ 1765 19/May/2008       NMC993943
PQ 1766 19/May/2008       NMC993944
PQ 1767 19/May/2008       NMC993945
PQ 1768 19/May/2008       NMC993946
PQ 1769 19/May/2008       NMC993947
PQ 1770 19/May/2008       NMC993948
PQ 1771 19/May/2008       NMC993949
PQ 1772 19/May/2008       NMC993950
PQ 1773 19/May/2008       NMC993951
PQ 1774 19/May/2008       NMC993952
PQ 1775 19/May/2008       NMC993953
PQ 1776 19/May/2008       NMC993954
PQ 1777 19/May/2008       NMC993955
PQ 1778 19/May/2008       NMC993956
PQ 1779 19/May/2008       NMC993957
PQ 1780 19/May/2008       NMC993958
PQ 757 11/Jun/2008       NMC994382
PQ 758 11/Jun/2008       NMC994383
PQ 759 12/Jun/2008       NMC994384
PQ 760 12/Jun/2008       NMC994385


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 761 12/Jun/2008       NMC994386
PQ 762 12/Jun/2008       NMC994387
PQ 763 12/Jun/2008       NMC994388
PQ 764 12/Jun/2008       NMC994389
PQ 765 12/Jun/2008       NMC994390
PQ 766 12/Jun/2008       NMC994391
PQ 767 12/Jun/2008       NMC994392
PQ 768 12/Jun/2008       NMC994393
PQ 769 29/May/2008       NMC994394
PQ 770 29/May/2008       NMC994395
PQ 771 29/May/2008       NMC994396
PQ 772 29/May/2008       NMC994397
PQ 773 29/May/2008       NMC994398
PQ 774 29/May/2008       NMC994399
PQ 775 11/Jun/2008       NMC994400
PQ 776 11/Jun/2008       NMC994401
PQ 777 11/Jun/2008       NMC994402
PQ 778 11/Jun/2008       NMC994403
PQ 779 11/Jun/2008       NMC994404
PQ 780 11/Jun/2008       NMC994405
PQ 781 11/Jun/2008       NMC994406
PQ 782 11/Jun/2008       NMC994407
PQ 783 11/Jun/2008       NMC994408
PQ 784 12/Jun/2008       NMC994409
PQ 785 12/Jun/2008       NMC994410
PQ 786 28/May/2008       NMC994411
PQ 787 28/May/2008       NMC994412
PQ 957 15/May/2008       NMC994413
PQ 958 15/May/2008       NMC994414
PQ 959 15/May/2008       NMC994415
PQ 960 15/May/2008       NMC994416
PQ 961 15/May/2008       NMC994417
PQ 962 15/May/2008       NMC994418
PQ 963 15/May/2008       NMC994419
PQ 964 15/May/2008       NMC994420
PQ 965 16/May/2008       NMC994421
PQ 966 16/May/2008       NMC994422
PQ 967 16/May/2008       NMC994423
PQ 968 16/May/2008       NMC994424
PQ 969 16/May/2008       NMC994425
PQ 970 16/May/2008       NMC994426
PQ 971 16/May/2008       NMC994427
PQ 972 16/May/2008       NMC994428
PQ 973 16/May/2008       NMC994429
PQ 974 16/May/2008       NMC994430
PQ 975 16/May/2008       NMC994431
PQ 976 16/May/2008       NMC994432
PQ 977 16/May/2008       NMC994433


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 978 16/May/2008       NMC994434
PQ 979 16/May/2008       NMC994435
PQ 980 16/May/2008       NMC994436
PQ 981 16/May/2008       NMC994437
PQ 982 16/May/2008       NMC994438
PQ 983 16/May/2008       NMC994439
PQ 984 16/May/2008       NMC994440
PQ 985 16/May/2008       NMC994441
PQ 986 16/May/2008       NMC994442
PQ 987 16/May/2008       NMC994443
PQ 988 16/May/2008       NMC994444
PQ 1029 15/May/2008       NMC994445
PQ 1030 15/May/2008       NMC994446
PQ 1031 15/May/2008       NMC994447
PQ 1032 15/May/2008       NMC994448
PQ 1033 15/May/2008       NMC994449
PQ 1034 15/May/2008       NMC994450
PQ 1035 15/May/2008       NMC994451
PQ 1036 15/May/2008       NMC994452
PQ 1037 15/May/2008       NMC994453
PQ 1038 15/May/2008       NMC994454
PQ 1039 13/May/2008       NMC994455
PQ 1040 13/May/2008       NMC994456
PQ 1041 13/May/2008       NMC994457
PQ 1042 13/May/2008       NMC994458
PQ 1043 13/May/2008       NMC994459
PQ 1044 13/May/2008       NMC994460
PQ 1045 13/May/2008       NMC994461
PQ 1046 13/May/2008       NMC994462
PQ 1047 13/May/2008       NMC994463
PQ 1048 13/May/2008       NMC994464
PQ 1049 13/May/2008       NMC994465
PQ 1050 13/May/2008       NMC994466
PQ 1051 13/May/2008       NMC994467
PQ 1052 13/May/2008       NMC994468
PQ 1053 13/May/2008       NMC994469
PQ 1054 13/May/2008       NMC994470
PQ 1055 13/May/2008       NMC994471
PQ 1056 13/May/2008       NMC994472
PQ 1057 13/May/2008       NMC994473
PQ 1058 13/May/2008       NMC994474
PQ 1059 13/May/2008       NMC994475
PQ 1060 13/May/2008       NMC994476
PQ 1083 14/May/2008       NMC994477
PQ 1084 14/May/2008       NMC994478
PQ 1085 14/May/2008       NMC994479
PQ 1086 14/May/2008       NMC994480
PQ 1087 14/May/2008       NMC994481


Claim Name Location Date Filed Document No Filed BLM BLM Serial No
PQ 1088 14/May/2008       NMC994482
PQ 1089 14/May/2008       NMC994483
PQ 1090 14/May/2008       NMC994484
PQ 1091 14/May/2008       NMC994485
PQ 1092 14/May/2008       NMC994486
PQ 1093 14/May/2008       NMC994487
PQ 1094 14/May/2008       NMC994488
PQ 1095 12/May/2008       NMC994489
PQ 1096 12/May/2008       NMC994490
PQ 1097 12/May/2008       NMC994491
PQ 1098 12/May/2008       NMC994492
PQ 1099 12/May/2008       NMC994493
PQ 1100 12/May/2008       NMC994494
PQ 1101 12/May/2008       NMC994495
PQ 1102 12/May/2008       NMC994496
PQ 1103 12/May/2008       NMC994497
PQ 1104 12/May/2008       NMC994498
PQ 1105 12/May/2008       NMC994499
PQ 1106 12/May/2008       NMC994500
PQ 1107 12/May/2008       NMC994501
PQ 1108 12/May/2008       NMC994502
PQ 1109 12/May/2008       NMC994503
PQ 1110 12/May/2008       NMC994504
PQ 1111 12/May/2008       NMC994505
PQ 1112 12/May/2008       NMC994506
PQ 1113 12/May/2008       NMC994507
PQ 1114 12/May/2008       NMC994508
PQ 1126 12/May/2008       NMC994509
PQ 1127 12/May/2008       NMC994510
PQ 1128 12/May/2008       NMC994511
PQ 1129 12/May/2008       NMC994512
PQ 1130 12/May/2008       NMC994513
PQ 1131 12/May/2008       NMC994514
PQ 1132 12/May/2008       NMC994515
PQ 1133 12/May/2008       NMC994516
PQ 1134 12/May/2008       NMC994517
PQ 1135 12/May/2008       NMC994518
PQ 1136 12/May/2008       NMC994519
PQ 1137 12/May/2008       NMC994520
PQ 1138 12/May/2008       NMC994521
PQ 1139 12/May/2008       NMC994522
PQ 1140 12/May/2008       NMC994523
PQ 1141 12/May/2008       NMC994524

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