AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • May 21st, 2019 • British Columbia
Contract Type FiledMay 21st, 2019 JurisdictionTHIS AGREEMENT originally dated April 17, 2012, as amended and restated June 9, 2016, as amended and extended May 16, 2019 between Great Panther Mining Limited (the “Corporation”) (formerly Great Panther Silver Limited), a company continued under the laws of British Columbia, and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).