WARRANT AGREEMENT Providing for the creation and issue of Common Share Purchase WarrantsWarrant Agreement • July 28th, 2008 • Kinross Gold Corp • Gold and silver ores • Ontario
COMPUTERSHARE TRUST COMPANY OF CANADA, a trust company licensed to carry on business in all Provinces in Canada (the "Agent").
SUPPORT AGREEMENTSupport Agreement • July 28th, 2008 • Kinross Gold Corp • Gold and silver ores • Ontario
Kinross wishes to make an offer (the "Offer") by way of take-over bid to the shareholders of the Company to purchase all of the outstanding Common Shares.
STRICTLY CONFIDENTIALKinross Gold Corp • July 28th, 2008 • Gold and silver ores • Ontario
As you are aware, Kinross Gold Corporation ("Kinross") proposes to make an offer for all of the issued and outstanding common shares (the "Common Shares") in the capital of Aurelian Resources Inc. (the "Company") including any Common Shares that may become issued and outstanding after the date of the Offer upon the exercise of any existing options or other rights to purchase Common Shares. This letter agreement (the "Agreement") sets out the terms and conditions pursuant to which the Seller agrees to support the Offer and to deposit, or cause to be deposited, under the Offer the "Seller's Shares" (as defined below), and sets out the obligations and commitments of the Seller in connection therewith.
SUBSCRIPTION AGREEMENTAgreement • July 28th, 2008 • Kinross Gold Corp • Gold and silver ores • Ontario
WHEREAS the Company wishes to issue and sell common shares in its capital ("Common Shares") to Kinross and Kinross wishes to purchase Common Shares on the terms, and subject to the conditions, set out in this Agreement.
