GEOVIC MINING CORP. — and — PACIFIC CORPORATE TRUST COMPANY WARRANT INDENTURE Providing for the Issue of up to 10,800,000 Share Purchase Warrants March 1, 2007Warrant Indenture • May 14th, 2007 • Geovic Mining Corp. • British Columbia
GEOVIC MINING CORP., a corporation existing under the laws of Delaware and having an office at 743 Horizon Court, Suite 300A, Grand Junction, Colorado 81506, USA (hereinafter called the “Company”)
MINING CONVENTION Between THE REPUBLIC OF CAMEROON And GEOVIC CAMEROON, S.A.Mining Convention • May 14th, 2007 • Geovic Mining Corp.
The Government of the Republic of Cameroon, hereinafter referred to as the State, represented by the Minister in charge of mines and geology,
EXTENDED EMPLOYMENT AGREEMENTExtended Employment Agreement • May 14th, 2007 • Geovic Mining Corp. • Colorado
This AGREEMENT (“Agreement”) between GEOVIC, LTD. (“Geovic” or “Company”) and JOHN E. SHERBORNE JR (“Executive”) initially became effective on March 14, 2002, but is revised and extended through December 31, 2007. The Company and the Executive are in some places herein referred to individually as a Party and collectively as the Parties.
SERVICE AGREEMENT BETWEEN GEOVIC, LTD. AND MINERAL SERVICES, LLC. EFFECTIVE JUNE 6, 2004Service Agreement • May 14th, 2007 • Geovic Mining Corp. • Colorado
This Agreement is entered into this 6th day of June, 2004, between Geovic Ltd. (hereinafter referred to as “Geovic”; and, Mineral Services, LLC., with its address at 142 Stratford Avenue, Garden City, NY 11530 (hereinafter referred to as “MS”).
EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • May 14th, 2007 • Geovic Mining Corp. • Colorado
This Exclusive Option Agreement (“Agreement”), effective as of April 24, 2006 (the “Effective Date”), between Geovic Ltd. (“Geovic”), a Wyoming corporation having its principal place of business at 743 Horizon Court, Suite 300A, Grand Junction, Colorado 81506.
SHAREHOLDERS AGREEMENT BETWEEN GEOVIC LIMITED And WILLIAM A. BUCKOVIC And SOCIETE NATIONALE D’INVESTISSEMENT DU CAMEROUN (ON BEHALF OF ITSELF AS A SHAREHOLDER AND AS REPRESENTATIVE OF THE OTHER CAMEROONIAN SHAREHOLDINGS) RELATING TO GEOVIC CAMEROON PLCShareholder Agreement • May 14th, 2007 • Geovic Mining Corp.
This Shareholders Agreement (“Agreement”) is made this ninth day of April of the year, 2007 between GEOVIC LIMITED, a body corporate under the laws of the Cayman Islands and a wholly-owned operating subsidiary of Geovic Mining Corporation, a company incorporated in Delaware whose shares are publicly traded on the Toronto Venture Exchange, both of which having a head office at 743 Horizon Court, Suite 300A, Grand Junction, Colorado 81506 (hereinafter referred to as “Geovic”), WILLIAM A. BUCKOVIC, an individual of United States citizenry and having an address at 2153 Castlewood Court, Grand Junction, Colorado 81503 (hereinafter referred to as “W. Buckovic”, and SOCIETE NATIONALE D’INVESTISSEMENT DU CAMEROUN, the Cameroon National Investment Company, and having an address at Place du 20 Mai, P.O Box 423 Yaoundé Cameroon, (hereinafter referred to as “SNI”), on behalf of itself as a shareholder and as the representative of the shareholdings of ANICET GUESSOU, an individual of Cameroon citiz
Geovic Mining Corp. 743 Horizon Court, Suite 300A Grand Junction, CO 81506 February 26, 2007Letter Agreement • May 14th, 2007 • Geovic Mining Corp.
Re: Matters Described in Letter Agreement dated May 1, 2006 with Geovic Ltd., as amended through October 31, 2006 (“Amended Letter Agreement”)
Geovic Mining Letter] December 1, 2006Director Services Agreement • May 14th, 2007 • Geovic Mining Corp.
Thank you for agreeing to serve as a director of Geovic Mining Corp. (“Company”). This letter is intended to serve as a basic agreement between the Company and you concerning the Company’s policies toward compensation of directors of the Company. The compensation matters described in this letter are subject to revision from time to time by the Board of Directors and may be described in public reports and financial statements issued by the Company from time to time. We expect that each person who serves as a director will become party to a similar agreement.
ARRANGEMENT AGREEMENT AMENDING AGREEMENTArrangement Agreement Amending Agreement • May 14th, 2007 • Geovic Mining Corp.
This Amending Agreement is made as of October 31, 2006, by and among Resource Equity Ltd., a corporation existing under the laws of the Province of Ontario (“Resource”), Geovic Ltd., a corporation existing under the laws of the Cayman Islands (“Geovic”), Geovic Finance Corp., a corporation existing under the laws of the Cayman Islands (“Finco”) and William A. Buckovic, of 2153 Castlewood Court, Grand Junction, CO, U.S.A. 81503 (“Buckovic”).
UNDERWRITING AGREEMENTUnderwriting Agreement • May 14th, 2007 • Geovic Mining Corp. • Ontario
Canaccord Adams Limited (together with, as applicable or required hereunder, its affiliate Canaccord Capital Corporation) and Orion Securities Inc. (collectively, the “Underwriters”) understand that Geovic Mining Corp. (the “Company”) proposes to issue and sell 8,750,000 units (the “Units”) of the Company at a price of $4.00 per Unit (the “Issue Price”) for aggregate gross proceeds to the Company of $35,000,000. Each Unit will consist of one Common Share (as hereinafter defined) (each a “Unit Share” and collectively, the “Unit Shares”) and one-half of one Common Share purchase warrant (each whole Common Share purchase warrant, a “Warrant” and collectively, the “Warrants”). Each Warrant will entitle the holder thereof to purchase one Common Share (a “Warrant Share” and collectively, the “Warrant Shares”) at a price of $5.00 per Warrant Share at any time prior to 5:00 p.m. (Toronto time) on the date that is 5 years following the Closing Date (as hereinafter defined). The Warrants shall b
EXECUTIVE EMPLOYMENT CONTRACTExecutive Employment Contract • May 14th, 2007 • Geovic Mining Corp. • Colorado
The Company and Executive are in some places herein referred to individually as a Party and collectively as the Parties.
Finders Fee Agreement Between Geovic, Ltd. (Geovic) and Gregg J. Sedun (Sedun) Effective December 1, 2005Finders Fee Agreement • May 14th, 2007 • Geovic Mining Corp. • Colorado
This agreement is based on success and expenses will only be reimbursed for travel and activities requested and pre-approved in writing by an Officer or Director of Geovic.
EXTENDED EMPLOYMENT AGREEMENTExtended Employment Agreement • May 14th, 2007 • Geovic Mining Corp. • Colorado
This AGREEMENT (“Agreement”) between GEOVIC, LTD. (“Geovic” or “Company”) and DAVID C. BELING (“Executive”) initially became effective on January 1, 2004, but is revised and extended through 31 December 2007. The Company and the Executive are in some places herein referred to individually as a Party and collectively as the Parties.
ARRANGEMENT AGREEMENT AMONG RESOURCE EQUITY LTD., GEOVIC LTD., GEOVIC FINANCE CORP. AND WILLIAM A. BUCKOVIC SEPTEMBER 20, 2006Arrangement Agreement • May 14th, 2007 • Geovic Mining Corp.
THIS ARRANGEMENT AGREEMENT dated as of September 20, 2006, is entered into by and among Resource Equity Ltd., a corporation existing under the laws of the Province of Ontario (“Resource”), Geovic Ltd., a corporation existing under the laws of the Cayman Islands (“Geovic”), Geovic Finance Corp., a corporation existing under the laws of the Cayman Islands (“Finco”) and William A. Buckovic, of 2153 Castlewood Court, Grand Junction, CO, U.S.A. 81503 (“Buckovic”).
AGREEMENT FOR CONSULTING AND PROFESSIONAL SERVICES BETWEEN GEOVIC, LTD. AND WASHINGTON GROUP INTERNATIONAL, INC.Consulting Agreement • May 14th, 2007 • Geovic Mining Corp.
THIS AGREEMENT (“Agreement”) for Consulting and Professional Services, (together with the Attachments hereto) is dated and effective as of June 30, 2006 (the “Effective Date”), is hereby made and entered into by and between Geovic, Ltd. a Wyoming corporation, (hereinafter “Client”) having a place of business located at 743 Horizon Court, Suite 300A, Grand Junction, Colorado USA 81506, and Washington Group International, Inc., an Ohio corporation (hereinafter “Consultant”) having a place of business located at 7800 East Union Avenue, Suite 100, Denver CO 80237 (each a “Party” and collectively, the “Parties”).
