SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS OF AUGUST 26, 2010 BETWEEN RIO ALTO MINING LIMITED AND OLYMPIA TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • December 19th, 2012 • Rio Alto Mining LTD • Alberta
RIO ALTO MINING LIMITED, a corporation incorporated under the Business Corporations Act (Alberta) (hereinafter referred to as the "Corporation")
ARRANGEMENT AGREEMENT TAHOE RESOURCES INC. - and – 1860927 ALBERTA LTD. - and- RIO ALTO MINING LIMITEDArrangement Agreement • February 19th, 2015 • Rio Alto Mining LTD • Gold and silver ores • British Columbia
WHEREAS Tahoe proposes to acquire all of the outstanding securities of Rio Alto pursuant to the Arrangement, as provided in this Agreement;
AMENDED AND RESTATED CONTRACT FOR SALE & PURCHASE OF GOLD BETWEEN LA ARENA S.A. AND EXP T1 LTD. AND RIO ALTO MINING LIMITED AND MEXICAN SILVER MINES (GUERNSEY) LIMITEDContract for Sale & Purchase of Gold • December 19th, 2012 • Rio Alto Mining LTD • British Columbia
THIS AMENDED AND RESTATED CONTRACT FOR SALE & PURCHASE OF GOLD is made as at May 30, 2012 to have effect as of and from the 15th day of April, 2011 (the “Agreement Date”),
SECOND AMENDMENT TO ARRANGEMENT AGREEMENT Dated as of July 29, 2014Arrangement Agreement • July 30th, 2014 • Rio Alto Mining LTD • Gold and silver ores • Ontario
This second amending agreement (the “Second Amending Agreement”) is dated as of July 29, 2014, between Rio Alto Mining Limited (“Rio Alto”), Sulliden Gold Corporation Ltd. (“Sulliden”) and Sulliden Mining Capital Inc. (formerly 2422222 Ontario Inc.) (“SpinCo”).
ASSIGNMENT, ASSUMPTION AND NOVATION AGREEMENTAssignment, Assumption and Novation Agreement • December 19th, 2012 • Rio Alto Mining LTD • Alberta
COMPUTERSHARE INVESTOR SERVICES INC., a trust company with an office in the City of Vancouver, in the Province of British Columbia
AMENDED AND RESTATED GOLD PREPAYMENT AGREEMENTGold Prepayment Agreement • December 19th, 2012 • Rio Alto Mining LTD • British Columbia
THIS AMENDED AND RESTATED GOLD PREPAYMENT AGREEMENT (the “Agreement”), made as at May 30, 2012 to have effect as of and from October 14, 2010, is an amendment and restatement of an agreement dated as of October 14, 2010, as amended and restated on October 20, 2011, and made among Rio Alto Mining Limited, a corporation incorporated pursuant to the laws of Alberta, Canada (“Rio Alto”), La Arena S.A., a corporation incorporated pursuant to the laws of Peru (“Projectco”), Mexican Silver Mines (Guernsey) Limited (“Guernseyco”), a corporation incorporated pursuant to the laws of Guernsey, Rio Alto S.A.C. (“Subco”), a corporation incorporated pursuant to the laws of Peru and [Redacted: subsidiary of Red Kite Explorer Trust and jurisdiction of organization] (“ABC”).
ARRANGEMENT AGREEMENT June 13, 2014Arrangement Agreement • June 20th, 2014 • Rio Alto Mining LTD • Gold and silver ores • Ontario
This letter constitutes the “Rio Alto Disclosure Letter” (the “Rio Alto Disclosure Letter”) as referred to in the Arrangement Agreement. This Rio Alto Disclosure Letter sets forth, in writing, certain additional disclosures, exceptions and exclusions contemplated or permitted by the Arrangement Agreement. Any capitalized terms used herein but not defined in this Rio Alto Disclosure Letter shall have the respective meanings attributed to such terms in the Arrangement Agreement.
May 20, 2014 Sulliden Gold Corporation Ltd. 65 Queen Street West, Suite 800 Toronto, Ontario M5H 2M5 Attention: Stan Bharti, Co-Chairman Dear Sir: This letter (the “Letter Agreement”) is to set out our agreement with respect to the proposed...Acquisition Agreement • May 28th, 2014 • Rio Alto Mining LTD • Gold and silver ores • Quebec
AMENDMENT TO ARRANGEMENT AGREEMENT Dated as of June 26, 2014Arrangement Agreement • July 7th, 2014 • Rio Alto Mining LTD • Gold and silver ores • Ontario
This amending agreement (the “Amending Agreement”) is dated as of June 26, 2014, between Rio Alto Mining Limited (“Rio Alto”), Sulliden Gold Corporation Ltd. (“Sulliden”) and 2422222 Ontario Inc. (“SpinCo”).
AUTHORIZING AND AMENDMENT AGREEMENTAuthorizing and Amendment Agreement • December 19th, 2012 • Rio Alto Mining LTD • Ontario
