0001144204-17-051989 Sample Contracts

VOTING SUPPORT AGREEMENT
Voting Support Agreement • October 11th, 2017 • Central Fund of Canada LTD • Investors, nec • Alberta

WHEREAS, in connection with the Arrangement Agreement (as defined below), SII is proposing to, among other things, acquire all of the issued and outstanding common shares (the “Common Shares”) of Central Fund of Canada Limited (“CFCL”), subject to the terms and conditions set forth in the Arrangement Agreement;

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SPROTT INC. and CENTRAL FUND OF CANADA LIMITED and the CENTRAL GROUP ALBERTA ltd. and 2070140 ALBERTA LTD. and philip M. spicer and j.c. sTEFAN spicer ARRANGEMENT AGREEMENT October 1, 2017
Arrangement Agreement • October 11th, 2017 • Central Fund of Canada LTD • Investors, nec • Alberta

WHEREAS, CFCL is a specialized investment holding company that invests its assets primarily in gold and silver related investments and requires the continued services of an administrator to direct the administration of its business;

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