0001176256-13-000277 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT April 22, 2011 as amended June 21, 2012

Shareholder Rights Plan Agreement • April 30th, 2013 • Baja Mining Corp. • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  April 30th, 2013
• Company
  Baja Mining Corp.
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  Ontario

THIS AGREEMENT dated April 22, 2011 between Baja Mining Corp. (the "Corporation"), a corporation incorporated under the laws of British Columbia, and Computershare Investor Services Inc., a company incorporated under the laws of Canada, as Rights Agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).