0001211524-10-000054 Sample Contracts

AMENDMENT TO THE SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • April 13th, 2010 • Montana Mining Corp • Gold and silver ores • Utah

THIS AMENDMENT TO THE SHARE EXCHANGE AGREEMENT (this “Amendment”) is entered into as of December 10, 2009, by and between Montana Mining Corp. (the “Company”) which is a corporation incorporated pursuant to the laws of the State of Nevada, Produced Water Solutions, Inc. (“PWS”) which is a private company incorporated pursuant to the laws of the Province of Alberta, and the shareholders of PWS (the “Shareholders”), all of the above parties herein collectively referred to as the “Parties” or singularly as a “Party”.

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extension to assignment agreement
Assignment Agreement • April 13th, 2010 • Montana Mining Corp • Gold and silver ores • British Columbia

THIS AGREEMENT (the “Agreement”) is dated effective March 31, 2010 by and between Montana Mining Corp., a Nevada corporation, (“Montana”) and Dobhai Ventures Inc., a British Columbia corporation (“Dobhai”). Produced Water Solutions Inc. (“PWS”), Canadian Prestige Ltd. (“Canadian Prestige”) and Maple Leaf Development Corp. (together with Canadian Prestige, the “PWS Shareholders”) are also executing this Agreement for the purpose of providing a consent pursuant to the Share Purchase Agreement (defined below).

extension to assignment agreement
Assignment Agreement • April 13th, 2010 • Montana Mining Corp • Gold and silver ores • British Columbia

THIS AGREEMENT (the “Agreement”) is dated effective November 29, 2009 by and between Montana Mining Corp., a Nevada corporation, (“Montana”) and Dobhai Ventures Inc., a British Columbia corporation (“Dobhai”). Produced Water Solutions Inc. (“PWS”), Canadian Prestige Ltd. (“Canadian Prestige”) and Maple Leaf Development Corp. (together with Canadian Prestige, the “PWS Shareholders”) are also executing this Agreement for the purpose of providing a consent pursuant to the Share Purchase Agreement (defined below).

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