0000770200-12-000058 Sample Contracts

INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • October 11th, 2012 • Midas Series Trust • Delaware

AGREEMENT made as of October 12, 2012, by and between Midas Series Trust, a Delaware statutory trust (the “Trust”), and Midas Management Corporation, a Delaware corporation (the “Investment Manager”).

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DISTRIBUTION AGREEMENT
Distribution Agreement • October 11th, 2012 • Midas Series Trust • New York

AGREEMENT made as of October 12, 2012, between MIDAS SERIES TRUST (the “Trust”), a statutory trust organized and existing under the laws of the State of Delaware, and Midas Securities Group, Inc. (“Distributor”), a corporation organized and existing under the laws of the State of Delaware, on behalf of Midas Fund, Midas Magic, and Midas Perpetual Portfolio, each a segregated portfolio of assets (“Series”) of the Trust.

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between BNP Paribas, acting through its New York Branch (“BNP”) and Midas Fund, Inc. (“Fund”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between BNP Paribas, acting through its New York Branch (“BNP”) and Midas Magic, Inc. (“Fund”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between State Street Bank and Trust Company (“State Street”), Midas Fund, Inc. (“Fund”), and BNP Paribas, acting through its New York Branch (“BNP”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between State Street Bank and Trust Company (“State Street”), Midas Perpetual Portfolio, Inc. (“Fund”), and BNP Paribas, acting through its New York Branch (“BNP”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between State Street Bank and Trust Company (“State Street”), Midas Magic, Inc. (“Fund”), and BNP Paribas, acting through its New York Branch (“BNP”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between BNP Paribas, acting through its New York Branch (“BNP”) and Midas Fund, Inc. (“Fund”).

AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • October 11th, 2012 • Midas Series Trust

THIS AMENDMENT TO CUSTODIAN AGREEMENT (the “Amendment”) is made and entered into as of October 12, 2012 by and among EACH REGISTERED INVESTMENT COMPANY LISTED ON EXHIBIT A (each a “Client”), and STATE STREET BANK AND TRUST COMPANY, a Massachusetts trust company (“State Street”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between Huntington Asset Services, Inc. (“Huntington”) and Midas Fund, Inc., Midas Magic, Inc., and Midas Perpetual Portfolio, Inc. (each, a “Fund,” and together, the “Funds”).

CONSENT TO ASSIGNMENT
Consent to Assignment • October 11th, 2012 • Midas Series Trust

This Consent to Assignment is dated October 12, 2012, by and between BNP Paribas, acting through its New York Branch (“BNP”) and Midas Perpetual Portfolio, Inc. (“Fund”).

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