0001062993-08-000414 Sample Contracts

DIRECTOR / OFFICER NON-QUALIFIED STOCK OPTION AGREEMENT OF ROYAL MINES AND MINERALS CORP. \ A Nevada Corporation
Non-Qualified Stock Option Agreement • February 5th, 2008 • Royal Mines & Minerals Corp • Metal mining • Nevada

THIS AGREEMENT is made between ROYAL MINES AND MINERALS CORP., a Nevada corporation (hereinafter referred to as the "Company"), and JASON S. MITCHELL of 2580 Anthem Village Drive, #112 , Henderson, NV 89052 (hereinafter referred to as the “Optionee”), a director or officer of the Company, or a director or officer of the Company’s subsidiary, effective as of the 1st day of February, 2008.

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