0000770200-16-000072 Sample Contracts

LIQUIDITY AGREEMENT
Liquidity Agreement • August 25th, 2016 • Midas Series Trust

THIS LIQUIDITY AGREEMENT, dated as of July 28, 2016 (this "Agreement"), is by and between each FUND LISTED ON SCHEDULE A OF THIS AGREEMENT, acting solely with respect to each of its series listed on such Schedule A, or, if no such series is listed, acting on its own behalf, severally and not jointly (each such series and each registered investment company for which no series is listed, a "Fund"), and STATE STREET BANK AND TRUST COMPANY( "State Street").

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AMENDED INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • August 25th, 2016 • Midas Series Trust • Delaware

AMENDED AGREEMENT made as of June 24, 2016, by and between Midas Series Trust, a Delaware statutory trust (the "Trust"), and Midas Management Corporation, a Delaware corporation (the "Investment Manager").

DISTRIBUTION AGREEMENT
Distribution Agreement • August 25th, 2016 • Midas Series Trust • New York

AGREEMENT made as of June 24, 2016, 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 and Midas Magic, each a segregated portfolio of assets ("Series") of the Trust.

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