Lihir Gold LTD Sample Contracts

SHARE SUBSCRIPTION AGREEMENT
Lihir Gold LTD • April 16th, 2007 • Gold and silver ores • Victoria
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As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTSSHARES Deposit Agreement
Deposit Agreement • December 14th, 2007 • Lihir Gold LTD • Gold and silver ores • New York

DEPOSIT AGREEMENT dated as of October 5, 1995 as amended and restated as of October 3, 2006, as further amended and restated as of _______, 2007 among LIHIR GOLD LIMITED, incorporated under the laws of Papua New Guinea (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.

As Depositary AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement
Deposit Agreement • October 2nd, 2006 • Lihir Gold LTD • Gold and silver ores • New York

DEPOSIT AGREEMENT dated as of October 5, 1995 as amended and restated as of _____________, 2006, among LIHIR GOLD LIMITED, incorporated under the laws of Papua New Guinea (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and holders from time to time of American Depositary Receipts issued hereunder.

LIHIR GOLD SECURITY TRUST DEED LIHIR GOLD LIMITED ("BORROWER")
Lihir Gold LTD • June 30th, 2006 • Gold and silver ores • New South Wales
Parent Deposit Agreement
Lihir Gold LTD • April 16th, 2007 • Gold and silver ores • Victoria
CONTRACT NO.: MOPU-0035 CONTRACT TITLE: INSTALLATION OF AUTOCLAVE BRICK LINING AND TITANIUM COMPONENTS CONTRACTOR: KOCH AUSTRALIA PTY LTD.
Instrument of Agreement • March 26th, 2010 • Lihir Gold LTD • Gold and silver ores • Queensland

THIS AGREEMENT made the 27th day of July 2009, between Lihir Gold Limited of Level 7, Pacific Place, Cnr Champion Parade and Musgrave Streets, Port Moresby, PNG (“LGL”) of the one part and Koch Australia Pty Ltd of Suite 6, Level 1, 186 – 190 Church Street, Parramatta, NSW, 2124 (“Contractor”) of the other part

Lihir Gold Limited Contract LGL-MO-0107 Provision of Geothermal Coring Services Part I: Formal Instrument of Agreement
Formal Instrument of Agreement • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores

LIHIR GOLD LIMITED (A.R.B.N. 069 803 998) a company incorporated in Papua New Guinea with its principal office at 7th Floor, Pacific Place, Cnr Champion Parade and Musgrave Street, Port Moresby, Papua New Guinea. (“Principal”)

Share Sale and Purchase Agreement Rio Tinto Western Holdings Limited
Lihir Gold LTD • June 30th, 2006 • Gold and silver ores • Victoria
PATENT AND KNOW-HOW LICENSE AGREEMENT
Patent and Know-How License Agreement • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores • Ontario

SHERRITT INC., an Ontario Corporation, having a business office at Fort Saskatchewan, Alberta, Canada (hereinafter called “Sherritt”);

Product Supply Contract Lihir Gold Limited dnx Australia Pty Ltd
Lihir Gold LTD • May 7th, 2008 • Gold and silver ores • Queensland
BLAKE DAWSON WALDRON LAWYERS AMENDED AND RESTATED LIHIRIAN EQUITY SETTLEMENT AGREEMENT
Lihir Gold LTD • June 30th, 2006 • Gold and silver ores • Papua
Supply Contract For: WORK PACKAGE: MOPU 1002 (1700TPD) OXYGEN PLANT Between Lihir Gold Limited and Air Products PLC
Lihir Gold LTD • June 29th, 2009 • Gold and silver ores • England

In this Instrument of Agreement, all defined terms used and which are defined in Annexure C General Conditions of Contract have the same meaning as given to them in Annexure C General Conditions of Contract.

Instrument of Agreement – SAG & Ball Mills
Lihir Gold LTD • June 29th, 2009 • Gold and silver ores

This Instrument of Agreement is for the supply by the Supplier to Purchaser of one (1) SAG Mill and one (1) Ball Mill for the Contract Price and strictly in accordance with the requirements of this Instrument of Agreement.

SUPPLY CONTRACT BETWEEN WÄRTSILÄ FINLAND OY AND LIHIR GOLD LIMITED REGARDING SUPPLY AND DELIVERY OF A FLOATING POWER PLANT BARGE AND RELATED SERVICES
Supply Contract • March 26th, 2010 • Lihir Gold LTD • Gold and silver ores

This SUPPLY CONTRACT (the “Contract”) is made on this 26th day of August, 2009, between Lihir Gold Limited, a limited liability company incorporated and existing under the laws of Papua New Guinea, whose registered office is 7th Floor Pacific Place, Cnr Champion Parade and Musgrave Street (PO Box 789), Port Moresby NCD 121, Papua New Guinea (the “Buyer”),

October 5, 1995
Lihir Gold LTD • October 2nd, 2006 • Gold and silver ores
Contract
Lihir Gold LTD • June 29th, 2009 • Gold and silver ores

The Company EQUIGOLD MINES CI SA COMPANY S.A. — a subsidiary of Lihir Gold Limited, 06 BP 2212. Abidjan 06. Côte d’Ivoire. hereinafter called EQUIGOLD, in the person of Mr. Morgan Hart, Executive Director Operations Manager

CONTRACT FOR SERVICES OF PROFESSOR ROSS GARNAUT AS CHAIRMAN OF LIHIR GOLD LIMITED (THE “COMPANY”)
Lihir Gold LTD • June 30th, 2004 • Gold and silver ores

The Company understands that Professor Garnaut is employed by Maccullochella Pty Limited, ACN 053 265 044 (“Maccullochella”). The board of directors of the Company (the “Board”) has reappointed Professor Garnaut as Chairman pursuant to article 21.7 of the Company’s constitution and he has accepted his appointment on, and subject to Maccullochella agreeing to, the following terms and conditions:

CONFIDENTIALITY AGREEMENT
Confidentiality Agreement • June 30th, 2004 • Lihir Gold LTD • Gold and silver ores • Victoria

Lihir and RTTS have entered into and will continue discussions concerning, and have undertaken and will continue to undertake activities in furtherance of, the Express Purpose. In the course of these discussions and activities, Lihir has and will continue to make Confidential Information available to RTTS and further Confidential Information will be generated by both parties. As a condition to these discussions and in consideration for Lihir disclosing the Confidential Information to and paying the relevant projects fees, RTTS is required to enter into this Agreement on the following terms:

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DATE: 10th October, 2008 COMPANY: W.E. Smith Engineering Pty Ltd ATTENTION: Mr. FAX NO: FROM Mr. FAX NO: SUBJECT: LGL Million Ounce Plant Upgrade Project MOPU-1003 Supply of Autoclave
Special Note • June 29th, 2009 • Lihir Gold LTD • Gold and silver ores • Queensland

The contents of each case shall be completely weather and dust-proofed by the use of non-permeable film, of suitable strength such as “Polythene” sheet, tar paper or approved equivalent, to form a sealed moisture barrier.

MASTER REFINING AGREEMENT- LIHIR GROUP
Refining Agreement • June 29th, 2009 • Lihir Gold LTD • Gold and silver ores • Western Australia

LIHIR GOLD LIMITED (ARBN 069 803 998) of Level 7, Pacific Place, Cnr Champion Parade and Musgrave Streets, Port Moresby, Papua New Guinea (“the Company”).

BALLARAT GOLDFIELDS NL WOOLSHED GULLY DECLINE FIXED & VARIABLE CONTRACT No: M11
Form of Agreement • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores • Victoria
BALLARAT GOLDFIELDS NL AND GEKKO SYSTEMS PTY LTD CONTRACT NO. STAGE 2 LEACHING PLANT CONSTRUCTION
Lihir Gold LTD • May 7th, 2008 • Gold and silver ores

A The Company is operating a gold processing plant situated in Ballarat, Victoria known as the Ballarat East Project (“Project”). The plant is currently recovering both free and sulphide gold via a gravity circuit with sulphide gold concentrates being stockpiled for leaching in order to recover the gold values at a later date. (“Stage One”)

Explosives Services Contract Lihir Gold Limited dnx Papua New Guinea Limited
Explosives Services Contract • May 7th, 2008 • Lihir Gold LTD • Gold and silver ores • Papua
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