0001144204-07-018300 Sample Contracts

SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • April 11th, 2007 • Armitage Mining Corp • Gold and silver ores • Nevada

SHARE EXCHANGE AGREEMENT, dated as of February 14, 2007 (the “Agreement”), by and among ARMITAGE MINING CORP. , a Nevada corporation (“Purchaser”) and GOLDEN AUTUMN HOLDINGS, Inc., a Delaware corporation, (the “Company”), Michael Potts and each of the shareholders of the Company set forth on the signature page hereof (collectively, the “Sellers”).

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CONSULTING AGREEMENT
Consulting Agreement • April 11th, 2007 • Armitage Mining Corp • Gold and silver ores • New York

THIS AGREEMENT, made, entered into this 14th day of February , 2007 (the “Effective Date”), by and between Galway Holdings, LLC a Delaware limited liability Company with a principal place of business located at 730 West Randolph, Chicago, Illinois 60661 (hereinafter referred to as "Consultant"), and Armitage Mining Corp.., a Nevada corporation, with its principal place of business at 8100 East Union Avenue, Suite 1206 (hereinafter referred to as "Corporation").

AGREEMENT AND RELEASE
Agreement and Release • April 11th, 2007 • Armitage Mining Corp • Gold and silver ores • New York

This Agreement (the “Agreement”) is dated February 14, 2007 and is made by and between Armitage Mining Corp. (“AMC”), on one hand, and Michael Potts (“MP”).

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