0001193125-12-191631 Sample Contracts

DISTRIBUTION AGREEMENT FOR GAMCO GOLD FUND, INC.
Distribution Agreement • April 27th, 2012 • Gabelli Gold Fund, Inc. • New York

DISTRIBUTION AGREEMENT, dated, August 1, 2011, between GAMCO Gold Fund, Inc., a Maryland corporation (the “Company”), and G.distributors, LLC, a Delaware limited liability company (the “Distributor”). The Company is registered as an investment company under the Investment Company Act of 1940 (the “1940 Act”), and an indefinite number of shares (the “Shares”) of the Company, par value $.001 per share, have been registered under the Securities Act of 1933 (the “1933 Act”) to be offered for sale to the public in a continuous public offering in accordance with terms and conditions set forth in the Prospectuses and Statement of Additional Information (the “Prospectuses”) of the Company included in the Company’s Registration Statement on Form N-1A as such documents may be amended from time to time.

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