Common use of Legend on Share Certificates Clause in Contracts

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of: (a) the Separation Time; and (b) the Expiration Time, shall also evidence one Right for each Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made as of August 29, 2011, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Rights Agreement”), between the Corporation and Computershare Investor Services Inc., as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office of the Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be amended or redeemed, may expire, may become void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, or a transferee thereof) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Shares that are issued and outstanding at the Record Time shall evidence one Right for each Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of: (a) the Separation Time; and (b) the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, for Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following legendform: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences and entitles rights of the holder hereof to certain Rights as set forth described in a Shareholder Rights Plan Agreement, made as of August 29dated April 9, 2011, as the same may be amended or supplemented from time to time in accordance with the terms thereof 2020 (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd (“▇▇▇▇ ▇▇▇▇▇▇”) and AST Trust Company (Canada) (the Corporation and Computershare Investor Services Inc.“Rights Agent”), as Rights Agentamended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation▇▇▇▇ ▇▇▇▇▇▇. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Plan Agreement, such Rights the rights may be amended or amended, redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, or a transferee thereof) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation ▇▇▇▇ ▇▇▇▇▇▇ will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates representing Voting Shares and Variable Voting Shares (which, for purposes of this Agreement, shall include statements issued under the SharesDirect Registration Statement maintained by the transfer agent for the Corporation), including without limitation, Shares limitation any such shares issued upon the exerciseconversion of a Convertible Security, conversion or exchange of Convertible Securities, which certificates are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, Time shall also evidence one Right for each Voting Share or Variable Voting Share, as the case may be, represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles rights of the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made Agreement dated as of August 29November 8, 20112010, as the same may be amended amended, supplemented or supplemented restated from time to time in accordance with the terms thereof (the “Rights Agreement”), between Postmedia Network Canada Corp. (the Corporation “Corporation”) and Computershare Investor Services Inc., as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered principal office of the Corporation. Under certain circumstances, as circumstances set forth out in the Rights Agreement, such Rights may be amended or amended, redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or a transferee thereofon behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 ” Certificates representing Voting Shares or Variable Voting Shares that are issued and outstanding at the Record Time shall also evidence one Right for each Share share evidenced thereby, thereby notwithstanding the absence of the foregoing legend, legend until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, for Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Effective Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following legendform: “Until the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences and entitles rights of the holder hereof to certain Rights as set forth described in a Shareholder Rights Plan Agreement, made as of August 29dated June 30, 2011, as the same may be amended or supplemented from time to time in accordance with the terms thereof 2023 (the “Shareholder Rights Plan Agreement”), between ATS Corporation (the Corporation “Corporation”) and Computershare Investor Services Inc.Inc. of Canada, as Rights Agentamended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Plan Agreement, such Rights the rights may be amended or amended, redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, or a transferee thereof) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor.” Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Effective Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Effective Time, which as at the Effective Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, Voting Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Termination Time, shall also evidence one Right for each Voting Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them prior to the date hereof the legend referred to in Section 2.1 of the Original Rights Plan and which legend shall be deemed to be amended for all purposes to read the same as the following legend: “Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Fifth Amended and Restated Shareholder Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Fifth Amended and Restated Shareholder Rights Plan Agreement, made Agreement dated as of August 29May 26, 20112022, as the same may be amended amended, restated or supplemented from time to time in accordance with the terms thereof (the “Shareholder Rights Agreement”), between Alamos Gold Inc. (the Corporation “Corporation”) and Computershare Investor Services Inc.Trust Company of Canada, as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Agreement, such the Rights may be amended or redeemed, may expire, expire or may become void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, ” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Common Shares that are issued and outstanding at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Termination Time.

Legend on Share Certificates. 2.1.1 THE RIGHTS Certificates representing the Shares, including without limitation, Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made an amended and restated shareholder rights plan agreement dated as of August 29May [4], 20112017, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “"Amended and Restated Shareholder Rights Plan Agreement”"), between Osisko Gold Royalties Ltd (the Corporation "Corporation") and Computershare Investor Services Inc.CST Trust Company, as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Amended and Restated Shareholder Rights Plan Agreement, such Rights the rights may be amended or redeemed, may expire, expire or may become void (if, in certain cases, cases they are “"Beneficially Owned” " by an “"Acquiring Person”, " as such terms are defined in the Amended and Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Common Shares that are issued and outstanding as at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 a) Certificates representing the Shares, including without limitation, limitation Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time, Time shall also evidence one Right for each Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made dated as of August March 29, 20112016 (the “Rights Agreement”), between the Corporation and Computershare Trust Company of Canada, as rights agent, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Rights Agreement”), between the Corporation and Computershare Investor Services Inc., as Rights Agentthereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office of the Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be amended or redeemed, may expire, may become void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or a transferee thereofon behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 b) Certificates representing Shares that are have been issued prior to, and remain outstanding at at, the Record Time Time, shall evidence one Right for each Share evidenced thereby, thereby until the earlier of the Separation Time and the Expiration Time notwithstanding the absence of the foregoing legend, until the earlier of: (a) the Separation Time; and (b) the Expiration Timelegend required by Subsection 2.1a).

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Agreement referred to below), this certificate also evidences and entitles rights of the holder hereof to certain Rights as set forth described in a Shareholder Rights Plan Agreement, made Agreement dated as of August 29March 3, 20111999, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Shareholder Rights Agreement”), between Talisman Energy Inc. (the Corporation “Corporation”) and Computershare Investor Services Inc., as Rights AgentTrust Company of Canada*, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Agreement, such Rights the rights may be amended or redeemedterminated, may expire, may become null and void (if, in certain cases, cases they are “Beneficially Owned” by an “Acquiring Person”, ” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free *Prior to May 1, 2002, this reference was to Montreal Trust Company of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Canada. Certificates representing Common Shares that are issued and outstanding at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and the Corporation shall cause such certificates to have impressed onthereon, printed onthereon, written on thereon or otherwise affixed to them the following legend: “Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Agreement referred to below), this certificate also evidences and entitles rights of the holder hereof to certain Rights as set forth described in a Shareholder Rights Plan Agreement, made Agreement dated as of August 29October 5, 2011, as the same may be amended or supplemented from time to time in accordance with the terms thereof 1998 (the “"Shareholder Rights Agreement”), ") between Gold Reserve Inc. (the Corporation "Corporation") and Computershare Investor Services Inc., as Rights Agentsupplemented and amended, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Agreement, such Rights the rights may be amended or redeemedterminated, may expire, may become null and void (if, in certain cases, cases they are “"Beneficially Owned” " by an “Approved by the Independent Shareholders on March 22, 2006 Page 12 and amended by the Board of Directors on December 18, 2008 New expiry date: June 30, 2009 "Acquiring Person”, " as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates Provided that the Record Time occurs prior to the Separation Time, certificates representing Common Shares that are issued and outstanding at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 (a) Certificates representing the Shares, including without limitation, limitation Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time, Time shall also evidence one Right for each Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “"Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made dated as of August 29April 18, 20112012 (the "Rights Agreement"), between the Corporation and Computershare Trust Company of Canada, as rights agent, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Rights Agreement”), between the Corporation and Computershare Investor Services Inc., as Rights Agentthereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office of the Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be amended or redeemed, may expire, may become void (if, in certain cases, they are “"Beneficially Owned” " by an “"Acquiring Person”", as such terms are defined in the Rights Agreement, whether currently held by or a transferee thereofon behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.”" 2.1.2 (b) Certificates representing Shares that are have been issued prior to, and remain outstanding at at, the Record Time shall evidence one Right for each Share evidenced thereby, thereby until the earlier of the Separation Time and the Expiration Time notwithstanding the absence of the foregoing legend, until the earlier of: (a) the Separation Time; and (b) the Expiration Timelegend required by Subsection 2.1(a).

Legend on Share Certificates. 2.1.1 (a) Certificates representing the Shares, including without limitation, limitation Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time, Time shall also evidence one Right for each Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan Agreement, made Agreement dated as of August 29May 8, 20112019 (the “Rights Agreement”), between the Corporation and Computershare Trust Company of Canada, as rights agent, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Rights Agreement”), between the Corporation and Computershare Investor Services Inc., as Rights Agentthereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office of the Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be amended or redeemed, may expire, may become void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or a transferee thereofon behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 (b) Certificates representing Shares that are have been issued prior to, and remain outstanding at at, the Record Time Time, shall evidence one Right for each Share evidenced thereby, thereby until the earlier of the Separation Time and the Expiration Time notwithstanding the absence of the foregoing legend, until the earlier of: (a) the Separation Time; and (b) the Expiration Timelegend required by Subsection 2.1(a).

Legend on Share Certificates. 2.1.1 (1) Certificates representing the Shares, including without limitation, Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued for New Instruments after the Record Time Effective Date but prior to the Close close of Business business on the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time, Time shall also evidence one Right for each Share New Instrument represented thereby and and, commencing as soon as reasonably practicable after the Effective Date, shall have impressed on, printed on, written on or otherwise affixed to them them, a legend in substantially the following legend: “form: (a) Until the Separation Time (as defined in the Rights Agreement Plan referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made as of August 29dated May 1, 20112003, as the same may be amended or supplemented and restated from time to time in accordance with the terms thereof (the “Rights AgreementPlan”), between Microcell Telecommunications Inc. (the Corporation “Corporation”) and Computershare Investor Services Inc.Trust Company of Canada, as rights agent (the “Rights Agent”), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered principal executive office of the Corporation. Under certain circumstances, as set forth in the Rights AgreementPlan, such Rights may be amended or redeemed, may expire, may become null and void (if, in certain cases, they are issued to or “Beneficially Owned” by any Person who is, was or becomes an “Acquiring Person”, as such terms are defined in the Rights AgreementPlan, whether currently held by or a transferee thereofon behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. . (b) The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement Plan to the holder of this certificate without charge as soon as practicable after the upon receipt of a written request therefor. The Rights Agreement is also available online free . (2) Until the earlier of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates the Separation Time and the Expiration Time, certificates representing Shares New Instruments that are issued and outstanding at the Record Time Effective Date shall evidence one Right for each Share New Instrument evidenced thereby, thereby notwithstanding the absence of the foregoing legend, until the earlier of: (a) . Following the Separation Time; and (b) the Expiration Time, Rights will be evidenced by Rights certificates issued pursuant to Section 2.2 hereof.

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Termination Time, shall also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Shareholder Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made Agreement dated as of August 2919, 20112010, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Shareholder Rights Agreement”), between ▇▇▇▇▇▇ Gold Inc. (the Corporation “Corporation”) and Computershare Investor Services Inc., as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Agreement, such the Rights may be amended or redeemed, may expire, expire or may become void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, ” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Common Shares that are issued and outstanding at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Termination Time.

Legend on Share Certificates. 2.1.1 Certificates representing the Shares, including without limitation, Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made Agreement dated as of August April 29, 20112005, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Shareholder Rights Agreement”), between Banro Corporation (the Corporation “Corporation”) and Computershare Investor Equity Transfer Services Inc., as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Shareholder Rights Agreement, such Rights the rights may be amended or redeemed, may expire, expire or may become void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, ” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Common Shares that are issued and outstanding at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates representing the Voting Shares, including without limitation, Voting Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the later of: (a) the Record Time Time; and (b) the date on which all required regulatory approvals required in respect of this Agreement have been received, but prior to the Close of Business on the earlier of: (ac) the Separation Time; and (bd) the Expiration Time, shall also evidence one Right for each Voting Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the Separation Time (as defined in the Rights Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made as of August 2928, 20112013, as the same may be amended amended, supplemented or supplemented restated from time to time in accordance with the terms thereof (the “Rights Agreement”), between Altai Resources Inc. (the Corporation “Company”) and Computershare Investor Services Inc., as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office of the CorporationCompany. Under In certain circumstances, as set forth in the Rights Agreement, such Rights may be amended or amended, may be redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, or a transferee thereof) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will Company shall mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Voting Shares that are issued and outstanding at the later of: (a) the Record Time Time; and (b) the date on which all required regulatory approvals required in respect of this Agreement have been received; shall evidence one Right for each Voting Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of: (ac) the Separation Time; and (bd) the Expiration Time.

Legend on Share Certificates. 2.1.1 THE RIGHTS Certificates representing the Shares, including without limitation, Common Shares issued upon the exercise, conversion or exchange of Convertible Securities, which are issued after the Record Time but prior to the Close earlier of Business on the earlier of: (a) the Separation Time; and (b) Time and the Expiration Time, shall also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them the following legend: “Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, made an amended and restated shareholder rights plan agreement dated as of August 29May 4, 20112017, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “"Amended and Restated Shareholder Rights Plan Agreement”"), between Osisko Gold Royalties Ltd (the Corporation "Corporation") and Computershare Investor Services Inc.CST Trust Company, as Rights Agent, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office principal executive offices of the Corporation. Under certain circumstances, as circumstances set forth out in the Amended and Restated Shareholder Rights Plan Agreement, such Rights the rights may be amended or redeemed, may expire, expire or may become void (if, in certain cases, cases they are “"Beneficially Owned” " by an “"Acquiring Person”, " as such terms are defined in the Amended and Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a transferee thereofsubsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Common Shares that are issued and outstanding as at the Record Time shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of: (a) of the Separation Time; and (b) Time and the Expiration Time.