0001188112-12-001668 Sample Contracts

SHAREHOLDER RIGHTS PLAN

Shareholder Rights Plan • May 16th, 2012 • Kinross Gold Corp • Gold and silver ores • Ontario

• Contract Type
  Shareholder Rights Plan
• Filed
  May 16th, 2012
• Company
  Kinross Gold Corp
• Industry
  Gold and silver ores
• Jurisdiction
  Ontario

MEMORANDUM OF AGREEMENT dated February 26, 2009 and as amended and restated as of February 15, 2012 between Kinross Gold Corporation (the “Corporation”), a corporation incorporated under the laws of Ontario, and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”);