AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT POLYMET MINING CORP. (the “Corporation”) AND PACIFIC CORPORATE TRUST COMPANY (the “Rights Agent”)Shareholder Rights Plan Agreement • September 29th, 2008 • Polymet Mining Corp • Miscellaneous metal ores • British Columbia
THIS AMENDED AND RESTATED AGREEMENT dated as of January 16, 2008 (amending and restating a shareholder rights plan agreement of the Corporation dated as of December 4, 2003 and as amended and restated May 25, 2007)
