SUPPORT AGREEMENTSupport Agreement • February 23rd, 2010 • Royal Gold Inc • Mineral royalty traders • Ontario
MEMORANDUM OF AGREEMENT made as of the 22nd day of February, 2010, between Royal Gold, Inc., a corporation existing under the laws of Delaware (hereinafter referred to as “RG”), RG Callco Inc., a company existing under the laws of Canada (hereinafter referred to as “Callco”) and RG Exchangeco Inc., a corporation existing under the laws of Canada (hereinafter referred to as “Canco”).
VOTING AND EXCHANGE TRUST AGREEMENTVoting and Exchange Trust Agreement • February 23rd, 2010 • Royal Gold Inc • Mineral royalty traders • Ontario
MEMORANDUM OF AGREEMENT made as of the 22nd day of February, 2010, between Royal Gold, Inc., a corporation existing under the laws of Delaware (hereinafter referred to as “RG”), 7296355 Canada Ltd., a corporation existing under the laws of Canada (hereinafter referred to as “Canco”), and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (hereinafter referred to as the “Trustee”).
