SECOND AMENDING AGREEMENT

THIS AGREEMENT AMENDING THE AGREEMENT made as of the 18th day of January, 2006,
and as amended by the Amending Agreement made as of the 16th day of January,
2009, is made as of the 22nd day of June, 2009.

BETWEEN:

BEESTON ENTERPRISES LTD., a Nevada Corporation, having an office at

#122-247 SW Street, Miami, Florida, United States of America   33130

(Hereinafter referred to as “Beeston”)      

                                    OF THE FIRSTPART

AND:

KRANTI RESOURCES INC., a Nevada Corporation, having an office at  

#211-6705 Tomken Road, Ontario, Canada   L5T 2J6

                        (Hereinafter referred to as “Kranti”)

OF THE SECOND PART

 

 WHEREAS:

A.

The parties hereto entered into an agreement dated as of the 18th day of
January, 2007 (the “Option Agreement”) which Option Agreement was amended by an
agreement dated as of the 16th day of January, 2009  (the “Amending Agreement”).

B.

Kranti will be unable to complete “Mining Operations”, as that term is defined
in the Option Agreement (as amended by the Amending Agreement), on the
“Property”, as described in the Option Agreement (as amended by the Amending
Agreement), and thereby incur “Expenditures”, as that term is defined in the
Option Agreement (as amended by the Amending Agreement), or alternatively, to
make an equivalent cash payment in lieu of carrying out Mining Operations, for
the purpose of complying with sub-paragraph 5. (c) of the Option Agreement (as
amended by the Amending Agreement) within the extended time period provided for
under the Option Agreement (as amended by the Amending Agreement) due to a lack
of funding.

C.

 Beeston is prepared to extend the date by which Kranti is required to comply
with sub-paragraph 5.(c) of the Option Agreement, subject to Kranti agreeing to
increase the amount of Expenditures it will incur on Mining Operations carried
out upon the Property or, alternatively, pay in cash to Beeston in lieu of
incurring all or part of such Expenditures.

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NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the premises
the parties hereto covenant and agree with each other as follows:

EXTENSION OF TIME PERIOD

1.

The Option Agreement (as amended by the Amending Agreement) be and it is hereby
amended as follows:

(a)  The phrase “the second anniversary date of this Agreement” in sub-paragraph
5.(c)

of the Option Agreement (as amended by the Amending Agreement) be and it is
hereby   deleted and it shall no longer have any force and effect and in its
place and stead shall be   inserted the phrase “December 31, 2009”.

 INCREASE IN EXPENDITURES

 2.

The Option Agreement (as amended by the Amending Agreement) be and it is hereby
further amended as follows:

(a)  The amount “ FIFTY THOUSAND DOLLARS ($50,000.00)” in sub-paragraph 5.(d)

of the Option Agreement (as amended by the Amending Agreement) be and it is
hereby   deleted and it shall no longer have any force and effect and in its
place and stead shall be   inserted the amount “SEVENTY-FIVE THOUSAND DOLLARS
($75,000.00)”; and   

(b)  The amount “SEVENTY-FIVE THOUSAND ($75,000.00)” in sub-paragraph 5.(e)

of the Option Agreement (as amended by the Amending Agreement) be and it is
hereby   deleted and it shall no longer have any force and effect and in its
place and stead shall be   inserted the amount “ONE HUNDRED THOUSAND DOLLARS
  ($100,000.00)”.

CONFIRMATION AND RATIFICATION

3.

In all other respects, the Option Agreement (as amended by the Amending
Agreement) as further amended hereby, shall remain the same and be of full force
and effect and applicable against the parties hereto, and the provisions
thereof, as further amended hereby, are hereby ratified and confirmed.

ENUREMENT

4.

This agreement will enure to the benefit of and be binding upon the parties
hereto and their respective successors and permitted assigns.

ADDITIONAL DOCUMENTS

5.

The parties hereto will execute and deliver all such further documents and
instruments, and do all such further acts and things as may be necessary to
carry out the full intent and

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meaning of this agreement and to give effect to the transactions contemplated
hereby and in the Option Agreement (as amended by the Amending Agreement).

CAPTIONS

6.

The captions appearing in the agreement are inserted for convenience of
reference only and shall not effect the interpretation of this agreement.

COUNTERPARTS

7.

This agreement may be executed in counterpart and all counterparts so executed
shall constitute one agreement binding on all parties hereto.  It shall not be
necessary for each party to execute the same counterpart hereof.

IN WITNESS WHEREOF this agreement has been executed by the parties hereto as of
the day and year first written above.

BEESTON ENTERPRISES LTD.

/s/ Brian Smith

________________________________

Authorized Signatory

KRANTI RESOURCES INC.

/s/ Jaskarn Samra

________________________________

Authorized Signatory

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