0000945234-07-000092 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • February 22nd, 2007 • Ritchie Bros Auctioneers Inc • Services-business services, nec • British Columbia

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of February 22, 2007 between Ritchie Bros. Auctioneers Incorporated, a corporation incorporated under the Canada Business Corporations Act (the ‘Company’) and Computershare Investor Services Inc., a trust company existing under the laws of Canada (the ‘Rights Agent’).

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