0001137171-12-000449 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT

Shareholder Rights Plan Agreement • November 27th, 2012 • Tanzanian Royalty Exploration Corp • Gold and silver ores • British Columbia

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  November 27th, 2012
• Company
  Tanzanian Royalty Exploration Corp
• Industry
  Gold and silver ores
• Jurisdiction
  British Columbia

SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 25, 2011, between Tanzanian Royalty Exploration Corporation (the “Corporation”), a corporation existing under the laws of the Province of Alberta, and Computershare Trust Company of Canada, a company existing under the laws of Canada (the “Rights Agent”);