0001188112-09-000477 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED FEBRUARY 26, 2009 BETWEEN KINROSS GOLD CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENT

Shareholder Rights Plan • March 3rd, 2009 • Kinross Gold Corp • Gold and silver ores • Ontario

• Contract Type
  Shareholder Rights Plan
• Filed
  March 3rd, 2009
• Company
  Kinross Gold Corp
• Industry
  Gold and silver ores
• Jurisdiction
  Ontario

MEMORANDUM OF AGREEMENT dated February 26, 2009 between Kinross Gold Corporation (the “Corporation”), a corporation incorporated under the laws of Ontario, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);