0001199073-13-000192 Sample Contracts

SCHEDULE “A” SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN KEEGAN RESOURCES INC. AND PACIFIC CORPORATE TRUST COMPANY Made as of September 1, 2006
Shareholder Rights Plan Agreement • February 21st, 2013 • Keegan Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

NOW THEREFORE, in consideration of the premises and respective agreements set forth herein, the parties hereby agree as set forth below.

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