0001102624-13-001467 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF DECEMBER 5, 2013 BETWEEN CALEDONIA MINING CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT

Shareholder Rights Plan Agreement • December 5th, 2013 • Caledonia Mining Corp • Gold and silver ores • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  December 5th, 2013
• Company
  Caledonia Mining Corp
• Industry
  Gold and silver ores
• Jurisdiction
  Ontario

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of December 5, 2013 , between Caledonia Mining Corporation (the “Corporation”), a corporation existing under the laws of Canada, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);