0001062993-08-001476 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER RESOURCES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. March 7, 2008
Shareholder Rights Plan Agreement • April 3rd, 2008 • Great Panther Resources LTD • Metal mining • British Columbia

THIS AGREEMENT dated March 7, 2008 between Great Panther Resources Limited (the “Corporation”), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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