AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF September 23, 2011 BETWEEN SILVERCORP METALS INC. AND COMPUTERSHARE INVESTOR SERVICES INC. (AS RIGHTS AGENT) Effective: September 23, 2011 (amending the Shareholder Rights Plan...Shareholder Rights Plan Agreement • October 14th, 2011 • Silvercorp Metals Inc • Gold and silver ores • British Columbia
THIS AGREEMENT, dated as of September 23, 2011 (amending the Shareholder Rights Plan dated as of August 11, 2008) is made between Silvercorp Metals Inc. (the “Company”), a corporation existing under the laws of British Columbia, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);
