0001273511-16-000183 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF May 24, 2016 (date of reference) BETWEEN ASANKO GOLD INC. AND COMPUTERSHARE INVESTOR SERVICES INC.
Shareholder Rights Plan Agreement • May 26th, 2016 • Asanko Gold Inc. • Mining & quarrying of nonmetallic minerals (no fuels) • British Columbia

MEMORANDUM OF AGREEMENT, dated as of May 24, 2016 between Asanko Gold Inc. (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);

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