0001062993-12-002319 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER SILVER LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012
Shareholder Rights Plan Agreement • June 29th, 2012 • Great Panther Silver LTD • Metal mining • British Columbia

THIS AGREEMENT dated April 17, 2012 between Great Panther Silver 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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