0001176256-10-000795 Sample Contracts

Director and Officer Indemnification Agreement

Director and Officer Indemnification Agreement • September 28th, 2010 • Kimber Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

• Contract Type
  Director and Officer Indemnification Agreement
• Filed
  September 28th, 2010
• Company
  Kimber Resources Inc.
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  British Columbia

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of this l day of l, 2010, between Kimber Resources Inc. (the “Corporation”), a corporation incorporated under the Business Corporations Act (British Columbia) and l (the “Indemnified Party”).

February 3, 2010

Kimber Resources Inc. • September 28th, 2010 • Mining & quarrying of nonmetallic minerals (no fuels)

• Company
  Kimber Resources Inc.
• Filed
  September 28th, 2010
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)

Reference is made hereby to that certain Engagement Agreement (the “Engagement Agreement”) dated December 7, 2009 by and among Kimber Resources Inc. and Scarsdale Equities LLC("Scarsdale").