NORTH AMERICAN PALLADIUM LTD. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent SHAREHOLDER RIGHTS PLAN AGREEMENT March 22, 2011 As Amended and Restated May 23, 2014Shareholder Rights Plan Agreement • June 30th, 2014 • North American Palladium LTD • Metal mining • Ontario
THIS AGREEMENT dated March 22, 2011, as amended and restated May 23, 2014, between North American Palladium Ltd. (the “Corporation”), a corporation incorporated under the laws of Canada, and Computershare Investor Services Inc., a company incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
