0001057791-11-000034 Sample Contracts

REVISED SCHEDULE “B” to Management Proxy Circular dated May 25, 2011 RUBICON MINERALS CORPORATION SHAREHOLDER RIGHTS PLAN
Shareholder Rights Plan Agreement • June 21st, 2011 • Rubicon Minerals Corp • Metal mining • British Columbia

THIS 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)

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