AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN GREAT PANTHER MINING LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC. April 17, 2012 Amended and Restated June 9, 2016 Amended and Extended as of May 16, 2019Shareholder Rights Plan Agreement • May 24th, 2019 • GREAT PANTHER MINING LTD • Metal mining • British Columbia
THIS AGREEMENT originally dated April 17, 2012, as amended and restated June 9, 2016, as amended and extended May 16, 2019 between Great Panther Mining Limited (the “Corporation”) (formerly Great Panther Silver Limited), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
