February 3, 2010
Exhibit 4.mmm
February 3, 2010
Xx. Xxxxxx Xxxxxxxx
Chief Executive Officer
Kimber Resources Inc.
000 Xxxx Xxxxxx Xxxxxx
Xxxxx 000
Xxxxxxxxx, Xxxxxxx Xxxxxxxx
Xxxxxx, X0X 0X0
Re: | Engagement Letter |
Gentlemen:
Reference is made hereby to that certain Engagement Agreement (the “Engagement Agreement”) dated December 7, 2009 by and among Kimber Resources Inc. and Scarsdale Equities LLC("Scarsdale").
1. Section 5(b) of the Engagement Agreement is hereby amended to read in its entirety as follows:
“5(b) With respect to the expenses set forth in Section 3, upon termination of the Offering Engagement Period, Scarsdale shall be entitled to collect its actual out-of-pocket expenses accrued through the date of termination, not to exceed $30,000.”
2. Section 5(d) of the Engagement Agreement is hereby removed in its entirety.
Very truly yours,
SCARSDALE EQUITIES LLC
By: | /s/ Xxxx Xxxxx | ||
Xxxx Xxxxx | |||
Chief OperatingOfficer |
Kimber Resources, Inc.
February 3, 2010
Page 2
Confirmed and accepted as of
this 3rd day of February, 2010:
KIMBER RESOURCES, INC.
By: | /s/ GordonCummings | |
Xxxxxx Xxxxxxxx | ||
Chief Executive Officer |