0001144204-12-047604 Sample Contracts

RIGHTS AGReeMENT
Rights Agreement • August 22nd, 2012 • Wits Basin Precious Minerals Inc • Gold and silver ores • New York

THIS AGREEMENT (the “Agreement”) dated as of August 22, 2012, is by and between Wits Basin Precious Minerals Inc., a Minnesota corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”).

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