SPECIAL WARRANT INDENTURE Providing for the Creation and Issue of 30,000,000 Special Warrants BETWEEN NIOCORP DEVELOPMENTS LTD. - and - COMPUTERSHARE TRUST COMPANY OF CANADA Dated as of November 10, 2014Special Warrant Indenture • July 26th, 2016 • Niocorp Developments LTD • Metal mining • British Columbia
Contract Type FiledJuly 26th, 2016 Company Industry JurisdictionThe Special Warrant Agent represents to the Corporation that to the best of its knowledge, at the time of execution and delivery hereof no material conflict of interest exists between its role as a Special Warrant Agent hereunder and its role in any other capacity and agrees that in the event of a material conflict of interest arising hereafter it will, within 90 days after ascertaining that it has such material conflict of interest, either eliminate the same or assign its agency hereunder to a successor Special Warrant Agent approved by the Corporation and meeting the requirements set forth in Section 9.9. Notwithstanding the foregoing provisions of this Section 9.3, if any such material conflict of interest exists or hereafter shall exist, the validity and enforceability of this Indenture and the Special Warrant Certificate shall not be affected in any manner whatsoever by reason thereof 36
SPECIAL WARRANT INDENTURE Providing for the Creation and Issue of 2,914,000 Special Warrants BETWEEN NIOCORP DEVELOPMENTS LTD. - and - COMPUTERSHARE TRUST COMPANY OF CANADA Dated as of February 27, 2015Special Warrant Indenture • July 26th, 2016 • Niocorp Developments LTD • Metal mining • British Columbia
Contract Type FiledJuly 26th, 2016 Company Industry JurisdictionNIOCORP DEVELOPMENTS LTD., a corporation existing under the laws of the Province of British Columbia, having an office in the City of Vancouver, in the Province of British Columbia