EX-99.2 5 v34032exv99w2.htm EXHIBIT 99.2 exv99w2
 

Exhibit 99.2
Confirmation of agreement to Option Deed amendments
         
Altinova Nominees Pty Ltd
  24 September 2007
c/- Level 8, 261 George Street
  Matter 81181384
SYDNEY NSW 2000
       
 
       
Attention: Norman Seckold
       
Dear Sir
Amendments to Option Deed
This is to confirm our agreement as follows in relation to the Option Deed entered into on 3 May 2007.
1   Coeur has agreed with the other parties to the Merger Implementation Agreement that the ‘End Date’ under the Merger Implementation Agreement will be amended in certain circumstances (Revised End Date).
2   If the ‘End Date’ is amended as discussed in paragraph 1, the definitions in the Option Deed are amended as follows:
     
Exercise Period
  the period commencing on the earlier of:
 
 
(a)    the date which is one month before the Revised End Date; and
 
   
 
 
(b)    the date on which it becomes likely that the Scheme will not become effective by the date one month before the Revised End Date
 
   
 
  and ending on the Expiry Date.
 
   
Expiry Date
  the earlier of:

 
 
(a)    the Revised End Date; and
 
   
 
 
(b)    the date of the implementation of the Scheme.
There will be no change to the definition of Exercise Period or Expiry Date if the End Date is not amended.
This letter does not otherwise amend or affect the validity or enforceability of the Option Deed.
Unless specified, defined terms in this letter have the meaning given to them in the Option Deed.

 


 

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This letter may be signed in any number of counterparts and by the parties on separate counterparts.
Yours sincerely
         
Signed by    
Coeur d’ Alene Mines Corporation    
by    
 
       
sign here:
  /s/ Mitchell Krebs    
 
       
 
  Officer    
print name
  Mitchell Krebs    
         
Signed by    
Altinova Nominees Pty Ltd    
by    
 
       
sign here:
  /s/ Norman Alfred Seckold    
 
       
 
  Sole director and sole company secretary    
print name
  Norman Alfred Seckold    
Extension of expiry date under Option Deed                    page 2