0001062993-19-002548 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 17, 2016, AND AMENDED AND RESTATED AS OF APRIL 29, 2019 BETWEEN ASANKO GOLD INC. AND COMPUTERSHARE INVESTOR SERVICES INC.
Shareholder Rights Plan Agreement • June 10th, 2019 • Asanko Gold Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

MEMORANDUM OF AGREEMENT, originally dated May 17, 2016, and amended and restated as of April 29, 2019 between Asanko Gold Inc. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);

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