0001062993-19-002624 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 10, 2016 AS AMENDED AND EXTENDED APRIL 30, 2019 BETWEEN NORTHERN DYNASTY MINERALS LTD. AND COMPUTERSHARE INVESTOR SERVICES INC.

Shareholder Rights Plan Agreement • June 17th, 2019 • Northern Dynasty Minerals LTD • Gold and silver ores • British Columbia

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  June 17th, 2019
• Company
  Northern Dynasty Minerals LTD
• Industry
  Gold and silver ores
• Jurisdiction
  British Columbia

MEMORANDUM OF AGREEMENT, originally dated as of May 10, 2016, amended and extended as of April 30, 2019, between Northern Dynasty Minerals Ltd. (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”);