SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JULY 2, 2015 BETWEEN ALAMOS GOLD INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • July 23rd, 2015 • Alamos Gold Inc • Gold and silver ores • Ontario
SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT (the “Rights Plan”) dated as of July 2, 2015 between ALAMOS GOLD INC. (the “Corporation”), a corporation amalgamated under the laws of the Province of Ontario, and COMPUTERSHARE INVESTOR SERVICES INC., a corporation existing under the laws of Canada (the “Rights Agent”), amending and restating the Amended and Restated Shareholder Rights Plan Agreement dated as of May 13, 2013 between the Corporation and the Rights Agent (the “Amended and Restated Rights Plan Agreement”).
