REVISED SCHEDULE “B” to Management Proxy Circular dated May 25, 2011 RUBICON MINERALS CORPORATION SHAREHOLDER RIGHTS PLANShareholder Rights Plan Agreement • June 21st, 2011 • Rubicon Minerals Corp • Metal mining • British Columbia
Contract Type FiledJune 21st, 2011 Company Industry JurisdictionTHIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT is made as of June 14, 2006t, 2011 (amending and restating the Shareholder Rights Plan Agreement of the Company dated February 11, 2002June 14, 2006)