0001062993-09-000177 Sample Contracts

DIRECTOR / OFFICER NON-QUALIFIED STOCK OPTION AGREEMENT OF ROYAL MINES AND MINERALS CORP. A Nevada Corporation
Non-Qualified Stock Option Agreement • January 16th, 2009 • 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 «NAME» of «ADDRESS», «citystate» (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 «IssueDay» day of «IssueMonth», «IssueYear».

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