0000085535-02-000014 Sample Contracts

SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • December 23rd, 2002 • Royal Gold Inc /De/ • Mineral royalty traders • Delaware

THIS SHARE EXCHANGE AGREEMENT (the "Agreement"), dated as of November 9, 2002, is by and between Royal Gold, Inc., a Delaware corporation ("Buyer"), and P. Lee Halavais (the "Stockholder").

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AMENDMENT TO SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • December 23rd, 2002 • Royal Gold Inc /De/ • Mineral royalty traders

THIS AMENDMENT TO SHARE EXCHANGE AGREEMENT (this "Amendment") is dated as of November 22, 2002, by and between Royal Gold, Inc., a Delaware corporation ("Buyer"), and P. Lee Halavais (the "Stockholder").

SECOND AMENDMENT TO SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • December 23rd, 2002 • Royal Gold Inc /De/ • Mineral royalty traders

THIS SECOND AMENDMENT TO SHARE EXCHANGE AGREEMENT (the "Second Amendment"), is dated as of November 29, 2002, by and between Royal Gold, Inc., a Delaware corporation ("Buyer"), and P. Lee Halavais (the "Stockholder").

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