APMEX Physical — 1 oz. Gold Redeemable Trust AMENDED AND RESTATED TRUST AGREEMENT Dated as of December 30, 2012Trust Agreement • February 14th, 2013 • APMEX Physical - 1 Oz. Gold Redeemable Trust • Commodity contracts brokers & dealers • Ontario
Contract Type FiledFebruary 14th, 2013 Company Industry JurisdictionWHEREAS the Settlor and the Trustee entered into a trust agreement dated March 10, 2011, as amended and restated on October 13, 2011, December 28, 2011, June 8, 2012, June 18, 2012 and August 13, 2012 establishing “APMEX Physical — 1 oz. Gold Redeemable Trust” (the “Trust”);
AMENDED AND RESTATED MANAGEMENT AGREEMENTManagement Agreement • February 14th, 2013 • APMEX Physical - 1 Oz. Gold Redeemable Trust • Commodity contracts brokers & dealers • Ontario
Contract Type FiledFebruary 14th, 2013 Company Industry Jurisdiction
FUND VALUATION SERVICES AGREEMENTFund Valuation Services Agreement • December 23rd, 2011 • APMEX Physical - 1 Oz. Gold Redeemable Trust • Commodity contracts brokers & dealers • Ontario
Contract Type FiledDecember 23rd, 2011 Company Industry JurisdictionAMONG: APMEX PHYSICAL – 1 OZ. GOLD REDEEMABLE TRUST (hereinafter referred to as the “Fund”) by its trustee, COMPUTERSHARE TRUST COMPANY OF CANADA (the “Trustee”)
CUSTODIAN AGREEMENTCustodian Agreement • December 23rd, 2011 • APMEX Physical - 1 Oz. Gold Redeemable Trust • Commodity contracts brokers & dealers • Ontario
Contract Type FiledDecember 23rd, 2011 Company Industry JurisdictionBETWEEN: APMEX PHYSICAL - 1 OZ. GOLD REDEEMABLE TRUST (hereinafter referred to as the “Fund”) by its trustee, COMPUTERSHARE TRUST COMPANY OF CANADA (the “Trustee”)
· ] Units APMEX Physical - 1 oz. Gold Redeemable Trust Units UNDERWRITING AGREEMENTUnderwriting Agreement • May 18th, 2012 • APMEX Physical - 1 Oz. Gold Redeemable Trust • Commodity contracts brokers & dealers • New York
Contract Type FiledMay 18th, 2012 Company Industry JurisdictionAPMEX Physical - 1 oz. Gold Redeemable Trust, a trust organized under the laws of the Province of Ontario, Canada (the “Trust”), proposes to issue and sell to the several underwriters named in Schedule I hereto (the “Underwriters”) for whom you are acting as representative (the “Representative”) an aggregate of [·] units of the Trust (the “Firm Units”). The Trust also proposes to sell to the several Underwriters, for the sole purpose of covering over-allotments in connection with the sale of the Firm Units, at the option of the Underwriters, up to an additional [·] Units (the “Option Units”). The Firm Units and the Option Units are hereinafter referred to collectively as the “Units.” The Trust was formed and organized by APMEX Precious Metals Management Services, Inc., a corporation organized under the laws of Delaware (the “Manager”) and a subsidiary of APMEX, Inc., a corporation organized under the laws of Delaware (the “Parent”).