GLAMIS GOLD LTD. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent SHAREHOLDER RIGHTS PLAN AGREEMENT DATED FEBRUARY 25, 2000 LAST AMENDED MAY 3, 2006Shareholder Rights Plan Agreement • May 10th, 2006 • Glamis Gold LTD • Gold and silver ores • British Columbia
THIS AGREEMENT dated as of the 25th day of February, 2000 between Glamis Gold Ltd. (the “Corporation”), a corporation incorporated under the Company Act (British Columbia), and Computershare Investor Services Inc., a trust company incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term will include any successor Rights Agent hereunder).
