0001020011-11-000036 Sample Contracts

VIRGINIA MINES INC. and CIBC MELLON TRUST COMPANY as Rights Agent SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of May 30, 2011
Shareholder Rights Plan Agreement • June 1st, 2011 • Virginia Mines Inc. • Metal mining • Quebec

THIS AGREEMENT dated as of May 30, 2011 between Virginia Mines Inc. (the “Corporation”), a corporation incorporated under the laws of Canada, and CIBC Mellon Trust Company, a corporation existing under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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