0001104659-06-061800 Sample Contracts

EXCESS EXPENSE AGREEMENT
Excess Expense Agreement • September 19th, 2006 • Powershares Exchange Traded Fund Trust

WHEREAS, PowerShares Capital Management LLC is the investment adviser (the “Adviser”) of the PowerShares Exchange-Traded Fund Trust (the “Trust”);

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INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • September 19th, 2006 • Powershares Exchange Traded Fund Trust • Illinois

Agreement made as of September 18, 2006, between POWERSHARES EXCHANGE-TRADED FUND TRUST, a Massachusetts business trust (“Trust”), and POWERSHARES CAPITAL MANAGEMENT LLC (“PowerShares Capital Management”), a Delaware limited liability company registered as an investment adviser under the Investment Advisers Act of 1940, as amended (“Advisers Act”).

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