Farallon Resources Ltd. Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED EFFECTIVE AS OF OCTOBER 3, 2007 between FARALLON RESOURCES LTD. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent
Shareholder Rights Plan Agreement • January 16th, 2008 • Farallon Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

SHAREHOLDER RIGHTS PLAN AGREEMENT dated effective as of October 3, 2007 between FARALLON RESOURCES LTD., a corporation incorporated under the Business Corporations Act (British Columbia) (the “Corporation”) and COMPUTERSHARE INVESTOR SERVICES INC., a company existing under the laws of Canada, as rights agent (the “Rights Agent”), which term shall include any successor Rights Agent hereunder).

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SHARE SUBSCRIPTION AGREEMENT
Share Subscription Agreement • January 16th, 2008 • Farallon Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels)

(Please print name of individual whose signature appears above if different than the name of the name of the Investor printed above.)

UNDERWRITING AGREEMENT
Underwriting Agreement • January 16th, 2008 • Farallon Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia
UNIT SUBSCRIPTION AGREEMENT
Subscription Agreement • January 16th, 2007 • Farallon Resources Ltd. • Mining & quarrying of nonmetallic minerals (no fuels)

The undersigned (the “Subscriber”) hereby irrevocably subscribes for and agrees to purchase from Farallon, on terms and conditions set forth in Schedule A attached hereto (together with the first three pages, the “Agreement”), that number of Units (the “Units”) in the capital of Farallon set out on page 2 hereof at a price of Cdn.$0.40 Unit.

GEOLOGICAL, MANAGEMENT AND ADMINISTRATION SERVICES AGREEMENT
Geological, Management and Administration Services Agreement • December 2nd, 2005 • Farallon Resources Ltd. • British Columbia

HUNTER DICKINSON INC., a company incorporated under the federal laws of Canada having a registered office at Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia, V6E 4N7

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