LETTER AGREEMENTLetter Agreement • October 4th, 2007 • China Shen Zhou Mining & Resources, Inc. • Blank checks • New York
Reference is made to the 6.75% Senior Convertible Notes Due 2012 issued by China Shen Zhou Mining & Resources, Inc. (the “Company”) under an Indenture dated December 27, 2006 between the Company and The Bank of New York, as trustee, as amended (the “Indenture”), initially purchased by Citadel Equity Fund Ltd. (“Citadel”). For good and valid consideration, the receipt of which is hereby acknowledged, the parties hereto agree as follows:
SECOND SUPPLEMENTAL INDENTURESecond Supplemental Indenture • October 4th, 2007 • China Shen Zhou Mining & Resources, Inc. • Blank checks • New York
THIS SECOND SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of September 28, 2007, is entered into by and between China Shen Zhou Mining & Resources, Inc., a Nevada corporation (the “Company”) and The Bank of New York, as trustee (the “Trustee”). Capitalized terms used herein but not otherwise defined herein shall have the respective meanings set forth in the Amended Indenture (as defined below).
