ALBERTA STAR DEVELOPMENT CORP. SHAREHOLDER RIGHTS PLAN AGREEMENT [Form of Rights Certificate]Shareholder Rights Plan Agreement • March 24th, 2009 • Alberta Star Development Corp • Metal mining
This certifies that ______________________________, or registered assigns, is the registered holder of the number of Rights set forth above, each of which entitles the registered holder thereof, subject to the terms, provisions and conditions of the Shareholder Rights Plan Agreement, dated as of October 10, 2008 as the same may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Alberta Star Development Corp., a corporation duly incorporated under the Business Corporations Act (Alberta) (the “Corporation”) and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) (which term shall include any successor Rights Agent under the Shareholder Rights Plan Agreement), to purchase from the Corporation at any time after the Separation Time (as such term is defined in the Shareholder Rights Plan Agreement) and prior to the Expiration Time (as such term is defined in the Shareholder Rights Plan
