0001255294-07-000721 Sample Contracts

THIRD AMENDMENT TO STOCK PURCHASE AGREEMENT
Stock Purchase Agreement • August 24th, 2007 • Colombia Goldfields LTD • Gold and silver ores

This Third Amendment to Stock Purchase Agreement (this "Third Amendment ") is dated August 24, 2007 and is by and among Colombia Goldfields, Ltd., a Delaware corporation ("Buyer"), RNC (Colombia) Limited, a Belize corporation and its wholly owned subsidiary, Compania Minera de Caldas, a Colombian corporation ("Caldas"), (together referred to herein as the "Company") and, Investcol Limited, a Belize corporation ("Seller"). Certain other capitalized terms used herein are defined in the Agreement (defined below).

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