FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE IN THE CAPITAL OFShareholder Rights Agreement • March 27th, 2009 • Interoil Corp • Crude petroleum & natural gas
UnriJ ilic Separation Time as defined in the Rujhis Agreement referral to below), this certificate also evidences and entitles [he holder hereof to certain Righis as set fwili in a Shareholder RifhB Plan Agreement, nude as of May 18, 5007. as such iBrecmeni may from time 10 lime be amendtd, itsuicd, varied or replaced ([he “Rights Agreement-), between Iweroil Corporation and Computcrshsre Investor Services lit., as Rights Agrnt the terras of which are hereby incorporated herein by reference snd a copy of which is on file at the registered office of the Corporation al)0 is ivailable for viewing at www.5njar.nini. Under certain circumstances, is set forth in me RigMs Agreement, such Rights may I* amended or redeemed, may expire, may become raid (if. in certain cases. Ihey are -Beneficially Owned” by an “Acquirins Person’, as such terms are defined in the Rights Agreement, or a transferee liiereof) or may be evidenced by separate certificates and may no longer be evidenced by this certifi
