0000912282-11-000444 Sample Contracts

SECOND SHAREHOLDER RIGHTS PLAN AMENDMENT AGREEMENT
Second Shareholder Rights Plan Amendment Agreement • July 6th, 2011 • Banro Corp • Gold and silver ores

This agreement ("Rights Plan Amendment"), dated as of June 29, 2011, is made between Banro Corporation (the "Corporation"), a corporation incorporated under the Canada Business Corporations Act, and Equity Financial Trust Company (formerly named Equity Transfer & Trust Company and, prior to that name, Equity Transfer Services Inc.), a corporation incorporated under the Ontario Business Corporations Act (the "Rights Agent");

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