0001144204-05-015542 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • May 16th, 2005 • Wits Basin Precious Minerals Inc • Gold and silver ores • Minnesota

This consulting agreement (the “Agreement”) is entered into as of the 20th day of January 2005 (the “Effective Date”), by and between Stephen D. King (“Consultant”), and Wits Basin Precious Minerals Inc., a Minnesota corporation (the “Company”).

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MANAGEMENT SERVICES AGREEMENT
Management Services Agreement • May 16th, 2005 • Wits Basin Precious Minerals Inc • Gold and silver ores • Minnesota

This MANAGEMENT SERVICES AGREEMENT (the “Agreement”) is entered into as of the 11th day of April, 2005, by and between Hawk Precious Minerals Inc. (“Hawk”) and Wits Basin Precious Minerals Inc., a Minnesota corporation (the “Company”).

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