0001062993-06-000909 Sample Contracts

SECOND AMENDMENT TO STOCK OPTION PURCHASE AGREEMENT
Stock Option Purchase Agreement • April 3rd, 2006 • Golden Queen Mining Co LTD • Metal mining

This Second Amendment to Stock Option Purchase Agreement (“Second Amendment”) is made as of August 10, 2001, by and between Madge W. Wolff, Stephen G. Wegmann, Michael L. Wegmann, John G. Hodgson, Virginia L. Sigl, individually and as successor in interest to the Trust of Grace W. Meehl, Patrick L. Wolff, George P. Wolff, John G. Meehl, as successor in interest to the Trust of Grace W. Meehl and Mary Ann Godfrey, as successor in interest to the Trust of Grace W. Meehl (collectively referred to herein as “Optionor” and also now collectively referred to herein as the “Wegmann Shareholders” ) and Golden Queen Mining Company, Inc., a California corporation (“Golden Queen”).

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Guarantee Agreement
Guarantee Agreement • April 3rd, 2006 • Golden Queen Mining Co LTD • Metal mining

This agreement is made effective this 10th day of August, 2001, between Madge W. Wolff, Stephen G. Wegmann, Michael L. Wegmann, John G. Hodgson, Virginia l Sigl, individually and as successor in interest to the Estat of Grace W. Meehl, Patrick L. Woff, George P. Wolff, John G. Meehl, successor in interst to the Trust of Grace W. Meehl and Mary Ann Godfrey, as successor in interest to the Trust of Grace W. Meehl (collectively referred to herein as “Optionor” and also now collectively referred to herein as the “Wegmann Shareholders”) and Golden Queen Mining Company, Ltd., a Canadian corporation (“Company”), with reference to the following facts:

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