AMENDMENT TO DEPOSIT AGREEMENTDeposit Agreement • November 18th, 2014 • Deutsche Bank Trust Co Americas/ ADR Group • New York
Contract Type FiledNovember 18th, 2014 Company JurisdictionAMENDMENT dated as of , 2014 (the "Amendment") to the Deposit Agreement dated as of March 30, 2009 (the "Deposit Agreement") among (i) Sirius Minerals PLC, a company incorporated under the laws of England, and its successors (the "Company"), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.G., acting in its capacity as depositary, and any successor depositary hereunder (the "Depositary"), and (iii) all Holders and Beneficial Owners of American Depositary Shares evidenced by American Depositary Receipts issued thereunder .