SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN NORTHGATE EXPLORATION LIMITED AND COMPUTERSHARE TRUST COMPANY OF CANADA Made as of March 11, 2004Shareholder Rights Plan Agreement • April 14th, 2004 • Northgate Exploration LTD • Gold and silver ores • British Columbia
A = the aggregate number of votes for the election of all directors generally attaching to the Voting Shares Beneficially Owned by such Person; and
