VOTING AND EXCHANGE TRUST AGREEMENTVoting and Exchange Trust Agreement • December 15th, 2011 • Newmont Mining Corp /De/ • Gold and silver ores • Ontario
THIS AGREEMENT made as of December 15, 2011, between Newmont Mining Corporation, a corporation existing under the laws of the State of Delaware (“Newmont”), Newmont Mining Corporation of Canada Limited, a corporation existing under the laws of the Province of British Columbia (“New Exchangeco”) and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (hereinafter referred to as “Trustee”).
SUPPORT AGREEMENTSupport Agreement • December 15th, 2011 • Newmont Mining Corp /De/ • Gold and silver ores • Ontario
THIS AGREEMENT made as of December 15, 2011, between Newmont Mining Corporation, a corporation existing under the laws of the State of Delaware (hereinafter referred to as “Newmont”), Newmont Holdings ULC, an unlimited liability company existing under the laws of Nova Scotia (hereinafter referred to as “NHULC”) and Newmont Mining Corporation of Canada Limited, a corporation existing under the laws of the Province of British Columbia (hereinafter referred to as “New Exchangeco”).
ARRANGEMENT AGREEMENTArrangement Agreement • December 15th, 2011 • Newmont Mining Corp /De/ • Gold and silver ores • Ontario
WHEREAS, the Parties wish to carry out the Arrangement on the terms and subject to the conditions set forth in this Agreement;
