SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining • British Columbia
Page ARTICLE 1. - INTERPRETATION 2 1.1 Definitions 2 1.2 Currency 13 1.3 Headings and References 13 1.4 Calculation of Number and Percentage of Beneficial Ownership of Outstanding Voting Shares 13 1.5 Acting Jointly or in Concert 13 ARTICLE 2. - THE RIGHTS 13 2.1 Legend on Common Share Certificates 13 2.2 Initial Exercise Price; Exercise of Rights; Detachment of Rights 14 2.3 Adjustments to Exercise Price; Number of Rights 17 2.4 Date on Which Exercise is Effective 21 2.5 Execution, Authentication, Delivery and Dating of Rights Certificates 21 2.6 Registration, Transfer and Exchange 21 2.7 Mutilated, Destroyed, Lost and Stolen Rights Certificates 22 2.8 Persons Deemed Owners of Rights 23 2.9 Delivery and Cancellation of Certificates 23 2.10 Agreement of Rights Holders 23 2.11 Rights Certificate Holder Not Deemed a Shareholder 24 ARTICLE 3. - ADJUSTMENTS TO THE RIGHTS 24 3.1 Flip-in Event 24 3.2 Exchange Option 25 3.3 Fiduciary Duties of the Board of Directors 26 ARTICLE 4. - THE RIGHTS
Adhesion Contract Registry No.: 0928426-002689/04-14215-1111 4336FFFinance Lease Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining
FINANCE LEASE AGREEMENT ENTERED INTO BY AND BETWEEN: (I) CATERPILLAR CRÉDITO, S.A. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MÚLTIPLE, E.N.R., HEREINAFTER CALLED “CATERPILLAR”; (II) THE PERSON(S) WHOSE NAME(S) APPEAR IN SUBPART (2) OF THE PREAMBLE OF THIS AGREEMENT, HEREINAFTER CALLED "LESSEE"; AND (III) THE PERSON(S) WHOSE NAME(S) APPEAR IN SUBPART (3) OF THE PREAMBLE OF THIS AGREEMENT, HEREINAFTER CALLED "JOINT OBLIGOR," PURSUANT TO THE FOLLOWING RECITALS AND CLAUSES:
OPTION PURCHASE AND ASSIGNMENT AGREEMENTOption Purchase and Assignment Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining • British Columbia
OPTION AGREEMENT BETWEEN AVARON MINING CORP. AND AVINO SILVER & GOLD MINES LTD. DATED the 3rd day of January, 2012Option Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining • British Columbia
AVINO SILVER & GOLD MINES LTD., a company incorporated under the laws of British Columbia, having an office at #900, 570 Granville Street, Vancouver, British Columbia, Canada V6C 3P1
OPTION TO JOINT VENTURE AGREEMENTOption to Joint Venture Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining • British Columbia
CONSULTING AGREEMENTConsulting Agreement • May 14th, 2013 • Avino Silver & Gold Mines LTD • Metal mining • British Columbia
AVINO SILVER & GOLD MINES LTD., a company duly incorporated pursuant to the laws of the Province of British Columbia and having its head office at Suite 900 – 570 Granville Street, Vancouver, British Columbia V6C 3P1
