AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT POLYMET MINING CORP. (the “Corporation”) AND COMPUTERSHARE INVESTOR SERVICES INC. (formerly known as Pacific Corporate Trust Company) (the “Rights Agent”)Shareholder Rights Plan Agreement • November 8th, 2013 • Polymet Mining Corp • Miscellaneous metal ores • British Columbia
THIS AMENDED AND RESTATED AGREEMENT dated as of July 9, 2013 (amending and restating a shareholder rights plan agreement of the Corporation dated as of December 4, 2003 and as amended and restated May 25, 2007 and June 17, 2008)
