0001102624-16-002439 Sample Contracts

EXECUTIVE EMPLOYMENT CONTRACT (the "Agreement") dated effective as of January 1, 2016 (the "Effective Date")
Executive Employment Contract • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia

AND WHEREAS, pursuant to the terms of an Executive Compensation Contract dated effective as of January 29, 2013 between the Corporation and Hawk Mountain Resources Ltd. ("Hawk Mountain"), Hawk Mountain provided the services of the Executive to the Corporation;

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THIS FIRST AMENDING AGREEMENT made effective as of the 16th day of December, 2015
Administrative Services Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining
TERMINATION AGREEMENT
Termination Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia
ARRANGEMENT AGREEMENT
Arrangement Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia

WHEREAS Almaden and Spinco wish to effect a statutory plan of arrangement under section 288 of the Business Corporations Act (British Columbia) on the terms and conditions set out in this Agreement and the Plan of Arrangement annexed hereto as Exhibit A.

ADMINISTRATIVE SERVICES AGREEMENT BETWEEN
Administrative Services Agreement • March 31st, 2016 • Almaden Minerals LTD • Metal mining • British Columbia

ALMADEN MINERALS LTD., a company incorporated under the laws of the Province of British Columbia with an office at Suite 1103, 750 West Pender Street, Vancouver, British Columbia, V6C 2T8 ("Manager")

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