0001204459-10-002077 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT

Shareholder Rights Plan Agreement • August 30th, 2010 • Gammon Gold Inc. • Gold and silver ores • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  August 30th, 2010
• Company
  Gammon Gold Inc.
• Industry
  Gold and silver ores
• Jurisdiction
  Ontario

MEMORANDUM OF AGREEMENT, dated as of August 19, 2010, between Gammon Gold Inc. (the “Corporation”), a corporation incorporated under the laws of the Province of Québec and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);