AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MARCH 28, 2011 BETWEEN RICHMONT MINES INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT (amending and restating the Shareholder Rights Plan Agreement dated April 9, 2002)Shareholder Rights Plan Agreement • April 14th, 2011 • Richmont Mines Inc • Metal mining
THIS AGREEMENT dated as of March 28, 2011 (amending and restating the Shareholder Rights Plan dated as of April 9, 2002 and reconfirmed and ratified on May 12, 2005 and May 13, 2008) between Richmont Mines Inc. (the "Company"), a company governed by the Business Corporations Act (Québec) and Computershare Investor Services Inc., a company incorporated under the laws of Canada (the "Rights Agent", which term shall include any successor Rights Agent hereunder).
