0001176256-08-001105 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • October 3rd, 2008 • Silvercorp Metals Inc • Gold and silver ores • British Columbia

THIS AGREEMENT, dated as of August 11, 2008 (amending the Shareholder Rights Plan as of July 6, 2005) is made between Silvercorp Metals Inc. (the “Company”), a corporation existing under the laws of British Columbia, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);

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