EX-99.5 8 v34032exv99w5.htm EXHIBIT 99.5 exv99w5
 

Exhibit 99.5
Confirmation of agreement to Option Deed amendments
     
Promin Mining Services Pty Limited
30 Thompson Street
MOSMAN NSW 2088
  24 September 2007
Matter 81181384
Attention: Kenneth M Phillips
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.

 


 

(FREEHILLS LOGO)
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
Promin Mining Services Pty Limited
by
 
       
sign here:
  /s/ Pauline Phillips    
 
       
 
  Company Secretary/Director    
print name
  Pauline Phillips    
 
       
sign here:
  /s/ Kenneth M. Phillips    
 
       
 
  Director    
print name
  Kenneth M. Phillips    
Extension of expiry date under Option Deed         page 2