0001035704-07-000641 Sample Contracts

FIRST AMENDED AND RESTATED RIGHTS AGREEMENT between ROYAL GOLD, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of September 10, 2007

Rights Agreement • September 10th, 2007 • Royal Gold Inc • Mineral royalty traders • Delaware

• Contract Type
  Rights Agreement
• Filed
  September 10th, 2007
• Company
  Royal Gold Inc
• Industry
  Mineral royalty traders
• Jurisdiction
  Delaware

This FIRST AMENDED AND RESTATED RIGHTS AGREEMENT (this “Agreement”), dated as of September 10, 2007, between ROYAL GOLD, INC., a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (the “Rights Agent”).