Sale and Purchase of Mining Concessions AgreementAgreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)
Contract Type FiledMay 13th, 2005 Company IndustryTHIS AGREEMENT is made and entered in the City of Chihuahua, State of Chihuahua, Mexico on this the 20th day of June, 2003 by and between:
ContractKimber Resources Inc. • May 13th, 2005 • Mining & quarrying of nonmetallic minerals (no fuels) • Chihuahua
Company FiledMay 13th, 2005 Industry JurisdictionTHIS TEMPORARY OCCUPATION OF EJIDO LAND AGREEMENT is made and entered in the Town of Monterde, Municipality of Guazaparez, State of Chihuahua, Mexico, on this the 13th day of July, 2003, by and between:
CARRIED INTEREST AGREEMENTCarried Interest Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionTHIS AGREEMENT is made and entered on this 18th day of February, 2000 (hereinafter the "Effective Date"), by and between KIMBER RESOURCES INC., a British Columbia Canada corporation with its principal office located at 400 – 789 West Pender Street, Vancouver, B.C., Canada V6C 1H2 (hereinafter "KRI"), and THORNE INTERNATIONAL LTD., a Virginia corporation with its principal office located at 2120 Wordsworth Court, Suite 402, Herndon, Virginia 20170, (hereinafter "TIL"), and MINERA AYUTLA S.A. DE C.V., a Mexican corporation with its principal office located at Dr. Aguilar 150, Hermosillo, Sonora, Mexico (hereinafter "MAS") (Collectively, TIL and MAS are referred to herein as the "Developers") for the purpose of establishing a Carried Interest Agreement between them.
STOCK OPTION AGREEMENTStock Option Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionKIMBER RESOURCES INC., a company duly incorporated under the laws of the Province of British Columbia, having its head office located at Suite 400 - 789 West Pender Street, Vancouver, British Columbia, V6C 1H2
Sale and Purchase of Mining Concessions AgreementAgreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)
Contract Type FiledMay 13th, 2005 Company IndustryTHIS AGREEMENT is made and entered in the City of Chihuahua, State of Chihuahua, Mexico on this the 20th day of June, 2003 by and between:
TRANSFER AGENT, REGISTRAR AND DIVIDEND DISBURSING AGENT AGREEMENTRegistrar and Dividend Disbursing Agent Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionThis Agreement witnesses that in consideration of the mutual agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties hereto, the parties covenant and agree as follows:
KIMBER RESOURCES INC. NON-BROKERED PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (U.S. SUBSCRIBERS) INSTRUCTIONS TO PURCHASERSubscription Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)
Contract Type FiledMay 13th, 2005 Company Industry
THIS AGREEMENT is made as of the 13th day of January, 2004 BETWEEN:Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)
Contract Type FiledMay 13th, 2005 Company IndustryKIMBER RESOURCES INC., a company duly incorporated under the laws of the Province of British Columbia, having its head office located at Suite 215 - 800 West Pender Street, Vancouver, British Columbia, V6C 2V6
Sale and Purchase of Mining Concession AgreementConcession Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)
Contract Type FiledMay 13th, 2005 Company IndustryTHIS AGREEMENT is made and entered in the City of Chihuahua, State of Chihuahua, Mexico on this the 20th day of June, 2003 by and between:
SALE AND PURCHASE OF MINING CONCESSION AGREEMENTSale and Purchase of Mining Concession Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • Chihuahua
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionTHIS AGREEMENT is made and entered in the City of Chihuahua, State of Chihuahua, Mexico on this the 22nd day of June, 2004 by and between:
Sale and Purchase of Mining Concessions AgreementAgreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • Chihuahua
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionTHIS AGREEMENT is made and entered in the City of Chihuahua, State of Chihuahua, Mexico on this the 18 day of May, 2004 by and between:
Sale and Purchase of Mining Concessions AgreementAgreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)
Contract Type FiledMay 13th, 2005 Company IndustryTHIS AGREEMENT is made and entered in the City of Chihuahua, State of Chihuahua, Mexico on this the 8th day of September, 2003 by and between:
AGENCY AGREEMENT -- UNIT PRIVATE PLACEMENTAgreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry Jurisdiction
AGENCY AGREEMENT -- UNIT PRIVATE PLACEMENTAgency Agreement -- Unit Private Placement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry Jurisdiction
Toronto Stock Exchange listing agreementKimber Resources Inc. • May 13th, 2005 • Mining & quarrying of nonmetallic minerals (no fuels)
Company FiledMay 13th, 2005 IndustryIn consideration of the listing on The Toronto Stock Exchange (hereinafter called the "Exchange") of securities of the undersigned (hereinafter called the "Applicant"), the Applicant agrees with the Exchange as follows:
SUBSCRIPTION AGREEMENT (non-U.S. Persons; non-brokered) UNITSSubscription Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionThe undersigned (the “Purchaser”) hereby irrevocably subscribes for and agrees to purchase from the Issuer, subject to the terms and conditions set forth in Schedule “A” to this subscription (which, together with all appendices (the “Appendices”) attached hereto, shall be deemed to form a part of this subscription and shall be collectively referred to as the Agreement), that number of units (the “Units”) of the Issuer set out on page 2 hereof at a price of $1.55 per Unit. Each Unit shall consist of one common share in the capital of the Issuer and one-half of one common share purchase warrant (one whole warrant called a “Warrant”). Each Warrant shall be exercisable into one common share at a price of $1.80 for a term that commences upon Closing (as defined below) and ends at 4:00 p.m. (Pacific Standard Time) on March 8, 2006.
SUBSCRIPTION AGREEMENT (U.S. PERSONS) UNITSSubscription Agreement • May 13th, 2005 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
Contract Type FiledMay 13th, 2005 Company Industry JurisdictionThe undersigned (the “Purchaser”) hereby irrevocably subscribes for and agrees to purchase from the Issuer, subject to the terms and conditions set forth in Schedule “A” to this subscription (which, together with all appendices (the “Appendices”) attached hereto, shall be deemed to form a part of this subscription and shall be collectively referred to as the Agreement), that number of units (the “Units”) of the Issuer set out on page 2 hereof at a price of Cdn$1.50 per Unit. Each Unit shall consist of one common share in the capital of the Issuer and one-half of one common share purchase warrant (one whole warrant called a “Warrant”). Each Warrant shall be exercisable into one common share at a price of $1.80 for a term of 18 months after the Closing Date.