FISCAL ADVISORY AGREEMENTFiscal Advisory Agreement • July 28th, 2008 • Silver Wheaton Corp. • Gold and silver ores • Ontario
Genuity Capital Markets (“Genuity”) understands that Silver Wheaton Corp. (the “Corporation”) is making a proposal (the “Proposal”) to the holders of its Warrants (as defined below) (the “Warrantholders”) to incent the early exercise of the Warrants during a period of 20 business days (the “Early Exercise Period”) following the date of the requisite approval of the Warrantholders of certain amendments (the “Warrant Amendments”), as described in the Final Prospectus (as defined below), to the respective Original Warrant Indentures (as defined below) governing the Warrants by supplemental warrant indentures (collectively the “Supplemental Warrant Indentures”). The Original Warrant Indentures and the Supplemental Warrant Indentures are hereinafter collectively referred to as the “Warrant Indentures”. We understand that the Proposal will require an affirmative vote by holders (the “Shareholders”) of common shares of the Corporation (the “Common Shares”) who are not insiders or holders of W
CIBC MELLON TRUST COMPANY COMMON SHARE PURCHASE WARRANT INDENTURESilver Wheaton Corp. • July 28th, 2008 • Gold and silver ores • Ontario
NOW THEREFORE THIS INDENTURE WITNESSES that for good and valuable consideration mutually given and received, the receipt and sufficiency of which are hereby acknowledged, it is hereby agreed and declared as follows:
