SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of November 21, 2008 BETWEEN INTERNATIONAL ROYALTY CORPORATION and CIBC MELLON TRUST COMPANY as Rights AgentShareholder Rights Plan Agreement • April 6th, 2009 • International Royalty Corp • Gold and silver ores • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of November 21, 2008 between INTERNATIONAL ROYALTY CORPORATION, a corporation organized under the laws of Canada (the “Corporation”), and CIBC MELLON TRUST COMPANY, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
