0001204459-07-000663 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 9, 2002
Shareholder Rights Plan Agreement • May 10th, 2007 • Richmont Mines Inc • Metal mining

MEMORANDUM OF AGREEMENT dated as of April 9, 2002 between Richmont Mines Inc. (the “Company”), a company incorporated under Part IA of the Companies Act (Québec) and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”);

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August 15, 2002 Mr. David P. Hall Chairman, President and Chief Executive Officer Aurizon Mines Ltd. Suite 900, 510 Burrard St. Vancouver, BC V6C 3A8 Re: Perron Property, Quebec Dear Sir:
Purchase Agreement • May 10th, 2007 • Richmont Mines Inc • Metal mining • Quebec

Pursuant to a letter agreement dated April 5, 2001 (the "Agreement"), a copy of which is attached hereto as Annex 1, Richmont Mines Inc. ("Richmont") purchased all of the interests of Aurizon Mines Ltd. ("Aurizon") in the Beaufor Mine and the Perron Property as defined therein.

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