SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN SOUTHWESTERN RESOURCES CORP. AND COMPUTERSHARE INVESTOR SERVICES INC. Made as of July 23, 2007Shareholder Rights Plan Agreement • March 28th, 2008 • Southwestern Resources Corp • Gold and silver ores • British Columbia
Contract Type FiledMarch 28th, 2008 Company Industry JurisdictionSOUTHWESTERN RESOURCES CORP., a corporation incorporated pursuant to the Business Corporations Act (British Columbia) (the "Corporation")
CHANGE OF CONTROL AGREEMENT – OFFICERChange of Control Agreement • March 28th, 2008 • Southwestern Resources Corp • Gold and silver ores • British Columbia
Contract Type FiledMarch 28th, 2008 Company Industry JurisdictionSOUTHWESTERN RESOURCES CORP., a corporation continued under the laws of the Province of British Columbia, of Suite 1650 – 701 West Georgia Street, Vancouver, BC V7Y 1C6.
CONSULTING AGREEMENTConsulting Agreement • March 28th, 2008 • Southwestern Resources Corp • Gold and silver ores • British Columbia
Contract Type FiledMarch 28th, 2008 Company Industry JurisdictionSOUTHWESTERN RESOURCES CORP. a company duly incorporated under the laws of the Province of British Columbia having an office at Suite 1650, 701 West Georgia Street, Vancouver, B.C. V7Y 1C6 (Facsimile: (604) 688-5175)
CONSULTING AGREEMENTConsulting Agreement • April 15th, 2008 • Southwestern Resources Corp • Gold and silver ores • British Columbia
Contract Type FiledApril 15th, 2008 Company Industry JurisdictionSOUTHWESTERN GOLD (BERMUDA) LIMITED, a company incorporated under the laws of Bermuda and having an office at 4th Floor, Jardine House, 33 Reid Street, Hamilton, Bermuda HM11.
CHANGE OF CONTROL AGREEMENT – OFFICERChange of Control Agreement • April 15th, 2008 • Southwestern Resources Corp • Gold and silver ores • British Columbia
Contract Type FiledApril 15th, 2008 Company Industry JurisdictionSOUTHWESTERN RESOURCES CORP., a corporation continued under the laws of the Province of British Columbia, of Suite 1650 – 701 West Georgia Street, Vancouver, B.C. V7Y 1C6.
CONSULTING AGREEMENTConsulting Agreement • March 28th, 2008 • Southwestern Resources Corp • Gold and silver ores
Contract Type FiledMarch 28th, 2008 Company IndustrySOUTHWESTERN GOLD (BERMUDA) LIMITED, a company duly incorporated under the laws of Bermuda and having an office at 4th Floor, Jardine House, 33 Reid Street, Hamilton, Bermuda HM11
SETTLEMENT AGREEMENT Made as of the 5th day of September, 2008 Between Andrew Stastny Ronald Martin André Vézina and Southwestern Resources Corp. John G. Paterson Margaret Joan PatersonSettlement Agreement • September 16th, 2008 • Southwestern Resources Corp • Gold and silver ores • Ontario
Contract Type FiledSeptember 16th, 2008 Company Industry Jurisdiction