Nord Pacific Limited Sample Contracts

SUBSCRIPTION AGREEMENT
Subscription Agreement • March 31st, 1998 • Nord Pacific Limited • Metal mining
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W I T N E S S E T H :
Common Stock Purchase Agreement • December 24th, 1997 • Nord Pacific Limited • Metal mining • New York
W I T N E S S E T H :
Continuation of Employment Agreement • March 31st, 1998 • Nord Pacific Limited • Metal mining • New York
NORD PACIFIC LIMITED STOCK OPTION
Nord Pacific Limited • April 22nd, 1998 • Metal mining
CREDIT FACILITY AGREEMENT between ALLIED GOLD LIMITED - and - NORD PACIFIC LIMITED U.S. $2,400,000 and with an optional facility of up to U.S. $3,000,000 December 20, 2003 Execution Copy
Credit Facility Agreement • December 23rd, 2003 • Nord Pacific Limited • Metal mining • Western Australia

ALLIED GOLD LIMITED, a corporation incorporated and existing under the laws of the state of Western Australia (the "Lender")

PGM Ventures Corporation Suite 1003, 60 Yonge Street, Toronto, Ontario. M5H 4EH 416-815-8666 Letter Agreement
Letter Agreement • October 2nd, 2002 • Nord Pacific Limited • Metal mining • Ontario

This Letter Agreement (the "Agreement") is made and entered into this 20th day of September, 2002 by and between PGM Ventures Corporation ("PGM"), a corporation organized and existing under the laws of New Brunswick, Canada, having its principal office at Suite 1003, 60 Yonge Street, Toronto, Ontario M5E 1H5, and Nord Pacific Limited ("NPL"), a corporation organized under the laws of New Brunswick, Canada, having its principal office at 2727 San Pedro, N.E., Suite 116, Albuquerque, New Mexico, 87110. PGM and NPL shall mean the companies and their subsidiaries and all companies and entities over which they have managerial and/or equity control. Within ten (10) days following the date of this Agreement, all appropriate subsidiaries of NPL having any interest or potential interest in the properties subject to this Agreement shall confirm in writing to PGM that they are bound by the terms hereof, which confirmations shall be attached as exhibits to this Agreement.

EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • December 23rd, 2003 • Nord Pacific Limited • Metal mining • New Mexico

MARK R. WELCH, an individual residing in the City of Albuquerque, in the State of New Mexico, United States of America (the "Executive")

NORD AUSTRALEX NOMINEES PTY LIMITED (NORD) STRAITS MINING PTY LTD (STRAITS)
Facilities Access and Usage Agreement • July 17th, 2000 • Nord Pacific Limited • Metal mining • New South Wales
AMENDING AGREEMENT
Amending Agreement • April 16th, 2004 • Nord Pacific Limited • Metal mining

WHEREAS Nord Pacific Limited ("Nord"), Nord Australex Nominees (PNG) Limited ("Australex"), Simberi Gold Company Limited ("SGC") and PGM Ventures Corporation ("PGM") have entered into the Simberi Mining and Tabar Exploration Joint Venture Agreement on the 29th day of November, 2002 (the "Joint Venture Agreement");

Contents Page Defined terms and interpretation 1 Gold prepayment agreement
Agreement • April 26th, 2013 • ALLIED GOLD MINING LTD • Metal mining

A The Seller has requested that the Buyer makes an advance to the Seller in an aggregate amount of EIGHTY MILLION U.S. DOLLARS (US$80,000,000) (Commitment Amount), to be used in connection with the Eligible Purpose.

SETTLEMENT AGREEMENT &: MUTUAL RELEASE
Settlement Agreement • April 16th, 2004 • Nord Pacific Limited • Metal mining • New Mexico

THIS SETTLEMENT AGREEMENT is executed by the following Parties and is effective as of October 29, 2001: Nord Pacific Ltd. ("Nord"), a New Brunswick, Canada corporation, and Hicor Corporation, ("Hicor") a Delaware corporation, and W. Pierce Carson ("Carson"), joined by his spouse Mariann J. Carson ("Spouse"), collectively the "Parties" unless the context otherwise appears:

STRAITS MINING PTY LTD NORD AUSTRALEX NOMINEES PTY LTD TRITTON SALE AGREEMENT
Tritton Sale Agreement • July 17th, 2000 • Nord Pacific Limited • Metal mining • New South Wales
AGREEMENT
Agreement • April 4th, 2003 • Nord Pacific Limited • Metal mining

This Agreement (the "Agreement") is entered into this 31st day of March 2003 between and among Mark R. Welch ("Welch"), Hicor Corporation (a Delaware corporation, "Hicor") and Nord Pacific Limited (a New Brunswick corporation, "Pacific").

ARRANGEMENT AGREEMENT
Arrangement Agreement • December 23rd, 2003 • Nord Pacific Limited • Metal mining • New Brunswick

WHEREAS Nord intends to propose to its securityholders an arrangement under Section 128 of the Business Corporations Act (New Brunswick) on the terms and conditions of the Plan of Arrangement annexed hereto as Schedule 1;

SETTLEMENT AGREEMENT
Settlement Agreement • April 16th, 2004 • Nord Pacific Limited • Metal mining • New Brunswick

NORD PACIFIC LIMITED, a body corporate of the Province of New Brunswick, Canada, with offices in Albuquerque, New Mexico ("Nord Pacific");

NORD PACIFIC LIMITED STOCK OPTION
Pacific Limited Stock Option • February 5th, 1997 • Nord Pacific Limited • Metal mining
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