As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTSSHARES Deposit AgreementDeposit Agreement • December 14th, 2007 • Lihir Gold LTD • Gold and silver ores • New York
Contract Type FiledDecember 14th, 2007 Company Industry JurisdictionDEPOSIT AGREEMENT dated as of October 5, 1995 as amended and restated as of October 3, 2006, as further amended and restated as of _______, 2007 among LIHIR GOLD LIMITED, incorporated under the laws of Papua New Guinea (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.