0001217160-08-000211 Sample Contracts

Contract
Deed of Agreement • September 30th, 2008 • Keegan Resources Inc. • Mining & quarrying of nonmetallic minerals (no fuels)

This Deed of Agreement is made this 19th day of February 2008 BETWEEN the Official Liquidator of Bonte Gold Mines Limited, Joseph Kofi Harlley of Registrar General's Department, Victoriaborg, Post Office Box 118, Accra (hereinafter called the "Assignor' which expression shall where the context so requires or admits include his successors and assigns) of the one part AND Keegan Resources (Ghana) Limited, acting by Daniel T. (Dan) McCoy of No. 2 Second Close, Airport Residential Area, Post Office Box CT6153, Accra, (hereinafter called "the Assignee" which expression shall where the context so admits or require include its successors and assigns) of the other part.

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KEEGAN RESOURCES GH LTD #6 Templesi Street Airport Residential Area Accra – Ghana
Keegan Resources Inc. • September 30th, 2008 • Mining & quarrying of nonmetallic minerals (no fuels)

This letter is to outline the main terms of our agreement. It is intended that a more comprehensive agreement will follow but that this letter agreement will be sufficient evidence of agreement for the parties to proceed.

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