| Title: | Shareholder Rights Plan Agreement |
| Contract Category: | Shareholder Rights Plan Agreement |
| Summary: | This Shareholder Rights Plan Agreement, dated February 26, 2009 and as amended and restated as of February 15, 2012, between Kinross Gold Corporation and a rights agent, establishes a shareholder rights plan to ensure fair treatment of shareholders in connection with any takeover bid for the corporation. |
| Governing Law: | Ontario |
| Filer: | Kinross Gold Corporation (K) |
| Parties: | Kinross Gold Corporation Computershare Investor Services Inc. |
| Filing Date: | May 12, 2015 |
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