SHAREHOLDER AGREEMENTShareholder Agreement • January 25th, 2008 • Golden Cycle Gold Corp • Gold and silver ores • Colorado
SHAREHOLDER AGREEMENT, dated as of January 11, 2008 (this “Agreement ”), by the undersigned shareholder (the “Shareholder”) of Golden Cycle Gold Corporation, a Colorado corporation (“Target”), for the benefit of AngloGold Ashanti Limited, a corporation organized under the laws of the Republic of South Africa (“Parent”).
AGREEMENT AND PLAN OF MERGER By and Among ANGLOGOLD ASHANTI LIMITED, ANGLOGOLD ASHANTI USA INCORPORATED, GCGC LLC and GOLDEN CYCLE GOLD CORPORATION Dated as of January 11, 2008Merger Agreement • January 25th, 2008 • Golden Cycle Gold Corp • Gold and silver ores • Colorado
This Agreement and Plan of Merger (this “Agreement”) dated January 11, 2008 (the “Agreement Date”), by and among AngloGold Ashanti Limited, a corporation organized under the laws of the Republic of South Africa (“Parent”), AngloGold Ashanti USA Incorporated, a Delaware corporation (“Member”), GCGC LLC, a Colorado limited liability company and a direct wholly owned subsidiary of Member (“Merger Sub,” and, together with Parent and Member, the “Parent Parties”) and Golden Cycle Gold Corporation, a Colorado corporation (“Target”).
Strictly Private & Confidential Golden Cycle Gold Corporation Suite 201, 1515 South Tejon Colorado Springs Colorado 80906Engagement Agreement • January 25th, 2008 • Golden Cycle Gold Corp • Gold and silver ores • British Columbia
This letter agreement (this “Agreement”) sets out the terms and conditions on which Golden Cycle Gold Corporation (the “Company”) has engaged PI Financial (US) Corp. (“PI”) to provide the services described below (the “Services”). This Agreement supersedes all previous engagement letters between the Company and PI (formerly Pacific International Securities (U.S.) Inc.).
