SHAREHOLDER RIGHTS PLAN AGREEMENT March 23, 2012 Amended and Approved by Shareholders May 2, 2012 between NEW GOLD INC. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights AgentShareholder Rights Plan Agreement • April 23rd, 2012 • New Gold Inc. /FI • Metal mining • British Columbia
NOW, THEREFORE, in consideration of the premises and respective agreements set forth herein, the parties hereby agree as follows:
