----

| 1. | Definitions      and interpretation  |   |
|----|-------------------------------------------|--------|

|   | 1.1 | Definitions  |   |
|--------|-----|-------------------|--------|

|   | 1.2 | Defined      Terms in Schedule 1  |   |
|--------|-----|----------------------------------------|--------|

|   | 1.3 | Interpretation  |   |
|--------|-----|----------------------|--------|

| 2. | New      Agreement  |   |
|----|--------------------------|--------|

|   | 2.1 | Grant of      Option  |   |
|--------|-----|----------------------------|--------|

|   | 2.2 | Additional      5% interest  |   |
|--------|-----|-----------------------------------|--------|

|   | 2.3 | Exploration      Expenditure  |   |
|--------|-----|------------------------------------|--------|

|   | 2.4 | Technical      Review Group  |   |
|--------|-----|-----------------------------------|--------|

|   | 2.5 | Operator      cash calls  |   |
|--------|-----|--------------------------------|--------|

|   | 2.6 | Jurisdiction      and governing law  |   |
|--------|-----|-------------------------------------------|--------|

|   | 2.7 | Inconsistency  |   |
|--------|-----|---------------------|--------|

| 3. | Releases      and indemnities  |   |
|----|-------------------------------------|--------|

| 4. | Consent to      assignment  |   |
|----|----------------------------------|--------|

| 5. | General  |   |
|----|---------------|--------|

|   | 5.1 | Confidentiality  |   |
|--------|-----|-----------------------|--------|

|   | 5.2 | Further      acts  |   |
|--------|-----|-------------------------|--------|

|   | 5.3 | Notices  |   |
|--------|-----|---------------|--------|

|   | 5.4 | Notice to      Windy Knob under the New      Agreement  |   |
|--------|-----|--------------------------------------------------------------|--------|

|   | 5.5 | Costs and      stamp duty  |   |
|--------|-----|---------------------------------|--------|

|   | 5.6 | Amendments  |   |
|--------|-----|------------------|--------|

|   | 5.7 | Assignment  |   |
|--------|-----|------------------|--------|

|   | 5.8 | Entire      agreement  |   |
|--------|-----|-----------------------------|--------|

|   | 5.9 | Counterparts  |   |
|--------|-----|--------------------|--------|

|   | 5.10 | Governing      law and jurisdiction  |   |
|--------|------|-------------------------------------------|--------|

|   | Schedule 1 - Titiribi      Agreement |
|--------|--------------------------------------|

----

| Parties | De      Beira Goldfields Inc of 30 Ledgar Road, Balcatta, Western      Australia |
|---------|----------------------------------------------------------------------------------|

| A.   | The      Owners own the Titiribi Project. |
|----------------|-------------------------------------------|

| B.   | By      a notice of termination dated 26 October 2007 ("Notice of Termination"),      the Owners terminated the Titiribi  Agreement.   |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

| C.   | De      Beira disputes the validity of the Notice of  Termination. |
|----------------|--------------------------------------------------------------------|

| D.   | In      consideration of De Beira giving certain releases, the Owners have agreed      with De Beira to enter into the NewAgreement. |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------|

| E.   | De      Beira wishes to  assign its right, title and interest in the New      Agreement to Windy Knob. |
|----------------|------------------------------------------------------------------------------------------------------------------|

| F.   | The      Owners consent to the assignment of the New Agreement on the terms and      conditions set out in this Deed. |
|----------------|-----------------------------------------------------------------------------------------------------------------------|

| 1.   | Definitions      and interpretation |
|----------------|-------------------------------------|

| 1.1   | Definitions |
|-----------------|-------------|

----

| (a)   | act      of God, peril of the sea, accident of navigation, war, sabotage, riot,      insurrection, civil commotion, national emergency (whether in fact or      law), martial law, fire, lightning, flood, cyclone, earthquake, landslide,      storm or other adverse weather conditions, explosion, power shortage,      strike or other labour difficulty (whether or not involving employees of      the Participant concerned), epidemic, quarantine, radiation or radioactive      contamination; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | action      or inaction of any government or governmental or other competent authority      (including any court of competent jurisdiction) including expropriation,      restraint, prohibition, intervention, requisition, requirement, direction      or embargo by legislation, regulation, decree or other legally enforceable      order; and |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | breakdown      of plant, machinery or equipment or shortages of labour, transportation,      fuel, power or plant, machinery, equipment or  material. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.2   | Defined      Terms in Schedule 1 |
|-----------------|----------------------------------|

| 1.3   | Interpretation |
|-----------------|----------------|

| (a)   | headings      are not relevant to interpretation; |
|-----------------|---------------------------------------------------|

| (b)   | the      recitals and Schedules to this Deed form part of it and references to      recitals, Schedules or clauses are to recitals or Annexures to, or clauses      of, this Deed; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | a      reference to a document (including this Deed) is a reference to that      document as amended, supplemented or replaced from time to      time; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (d)   | a      reference to legislation includes any amendment to it and all subordinate      legislation; |
|-----------------|----------------------------------------------------------------------------------------------------|

| (e)   | the      singular includes the plural (and vice versa), and words of any gender      include the corresponding words of the other  genders; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | where      a word or phrase is given a defined meaning, any other part of speech or      grammatical form of that word or phrase has a corresponding      meaning; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | the      word "includes" in      any form is not a word oflimitation; |
|-----------------|-----------------------------------------------------------------------|

| (h)   | if      any day appointed or specified by this Deed for the payment of any money      or doing of any thing falls on a day which is not a Business Day, the day      so appointed or specified shall be deemed to be the next Business      Day; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | references      to "agree", "approve" or "consent" are to      agreement, approval or consent (as the case may be) in      writing. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | New      Agreement |
|----------------|--------------------|

| 2.1   | Grant      of Option |
|-----------------|----------------------|

| 2.2   | Additional      5% interest |
|-----------------|-----------------------------|

| 2.3   | Exploration      Expenditure |
|-----------------|------------------------------|

| (a)   | The      Owners acknowledge and agree that, prior to the issuing of the Notice of      Termination, De Beira paid US$1,000,000 under the Titiribi Agreement in      relation to the first year of the Option Period, in satisfaction of the      obligation contained in the second paragraph of Clause 2 of the Titiribi      Agreement. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Subject      to clause 2.3(c), to maintain the Option, De Beira must    pay: |
|-----------------|------------------------------------------------------------------------------|

| (i)   | Exploration      Expenditures on the Project and the Property of at least US$1,000,000 not      later than 6 May 2008; and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------|

| (ii)   | Exploration      Expenditures on the Project and the Property of at least an additional      US$3,500,000 not later than 6 May2009. |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | If      as a result of Force Majeure the Exploration Expenditures specified in      clauses 2.3(b)(i) or (ii), wholly or in part, cannot be incurred by the      dates referred to in clauses 2.3(b)(i) or (ii), the parties agree to      negotiate in good faith to extend such date(s) taking into account the      probable extent to which the Exploration Expenditure is be unable to be      incurred or will be delayed in being incurred as a result of the Force      Majeure. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 2.4   | Technical      Review Group |
|-----------------|-----------------------------|

| (a)   | References      to the "Exploration Committee" in the Titiribi Agreement shall be replaced      with the references to the "Technical Review  Group". |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | De      Beira and the Owners are each entitled to appoint one representative to      the Technical Review Group and must, as soon as practicable after the date      of this Deed, nominate a person to be a representative by notice to the      other party. The representative of De Beira will have majority voting      rights and a casting vote at meetings of the Technical Review      Group. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | The      Technical Review Group must meet at least four times per year, or as      otherwise agreed by De Beira and the Owners.  The first meeting      of the Technical Review Group must occur by 31 January 2008 (or such later      date agreed by the Owners and DeBeira). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | A      quorum for a meeting of the Technical Review Group shall be at least one      representative of De Beira and one representative of the      Owners. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | The      Technical Review Group shall not be responsible for making cash calls for      Exploration Expenditures on DeBeira. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------|

| (f)   | Except      as provided for in clause 2.4(e) of this Deed, in all other respects the      duties of the Technical Review Group will include the responsibilities of      the Exploration Committee as contemplated in the Titiribi Agreement,      including the establishment of the programme and budget and supervising      and reviewing the work of theOperator. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | Each      program and budget prepared and approved by the Technical Review Group      must be sufficient to comply with any requirements of Colombian law, keep      the Project in good standing and maintain land access to the      Project. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (h)   | If      by May 6 2008 the Technical Review Group fails to meet to determine a      program and budget of Expenditure, or fails to approve a program and      budget that meets the requirements of clause 2.4(g) of this Deed for the      forthcoming 12 months, the Operator shall prepare a program and budget      that meets the requirements of clause 2.4(g) of this Deed and the Operator      may make cash calls on De Beira against the program and      budget. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | The      Chairman of the Technical Review Group will be a representative of De      Beira.  The Chairman must give approval in writing, on behalf of      the Technical Review Group, of any expenditure beyond an approved program      or budget before such expenditure is incurred, except in the case of      emergency expenditure involving any actual or reasonably apprehended      damage to the Project or injury or loss oflife. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.5   | Operator      cash calls |
|-----------------|--------------------------|

| (a)   | Goldplata      Colombia is the Operator of the Project.  Goldplata Colombia may      not be removed as Operator during the Option  Period. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      Operator may make cash calls on De Beira for the purposes    of: |
|-----------------|---------------------------------------------------------------------------|

| (i)   | meeting      the estimated expenses of the programs, budgets and any Exploration      Expenditure approved by the Technical Review  Group; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | complying      with Clause 10 of the Titiribi Agreement;and |
|------------------|-------------------------------------------------------------|

----

| (iii)   | complying      with Colombian law, keeping the Project in good standing and maintaining      land access to the Project. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------|

| (c)   | De      Beira must pay the funds required by a cash call within 14 days of      receiving the cash call. |
|-----------------|----------------------------------------------------------------------------------------------------------|

| (d)   | If      De Beira fails to pay a cash call when due, the Owners may give De Beira a      notice of default, specifying the amount of the cash call due ("Cash Call Default      Notice"). |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | If      De Beira fails to pay the cash call within 14 days of receiving the Cash      Call Default Notice (or such later period as the Owners may agree) then,      without prejudice to any other remedies which the Owners may have, the      Owners may terminate the New Agreement.  If the Owners terminate      the New Agreement for failure to pay a cash call or failure to meet      Exploration Expenditure requirements under Clause 2.3(b) of this Deed, the      Owners will be under no further obligation or liability to De Beira      whatsoever in respect of the New Agreement, including any claim in respect      of funds previously contributed by De Beira to the Owners for the purposes      of the Titiribi Project. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.6   | Jurisdiction      and governing law |
|-----------------|-------------------------------------|

| 2.7   | Inconsistency |
|-----------------|---------------|

| 3.   | Releases      and indemnities |
|----------------|-------------------------------|

| (a)   | De      Beira releases and discharges the Owners, their Related Bodies Corporate      and Related Entities from all actions, suits, claims, demands, causes of      action, costs and expenses (including any existing unsatisfied costs      orders), legal, equitable, under statute and otherwise, and all other      liabilities of any nature (whether or not the parties were or could have      been aware of them) which De Beira, its Related Bodies Corporate and      Related Entities now have, at any time had, may have, or but for this      Deed, could or might have had, against the Owners, their Related Bodies      Corporate and Related Entitiesconcerning: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | the      Notice of Termination dated 26 October 2007 relating to the Letter of      Understanding dated 6 May 2006 between Goldplata Corporation Limited,      Goldplata Resources Inc., Goldplata Resources Sucursal-Columbia and De      Beira Goldfields Inc., regarding the Titiribi  Project; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | the      Notice of Termination dated 28 September 2007 relating to the Heads of      Agreement dated 26 July 2007 between Goldplata Resources Peru S.A.C,      Goldplata Resources Inc., Goldplata Resources Sucursal-Columbia, Goldplata      Corporation Limited and Goldplata Mining International Corporation and De      Beira Goldfields Inc; |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (iii)   | the      Notice of Termination dated 28 September 2007 relating to the Letter of      Understanding dated 5 July 2006 between Goldplata Resources Peru S.A.C,      Goldplata Resources Inc. and De Beira Goldfields Inc., regarding the      Suyckutambo Project; and |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | the      Notice of Termination dated 28 September 2007 relating to the Letter of      Understanding dated 5 July 2006 between Goldplata Resources Peru S.A.C,      Goldplata Resources Inc. and De Beira Goldfields Inc., regarding the      Condoroma Project. |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | To      avoid any doubt, De Beira acknowledges and agrees that it has no right,      title or interest in the Titiribi Project (except as provided for in      Clause 2 of this Deed), the Suyckutambo Project, the Condoroma Project,      the El Diablo Project, or the AcandiProject. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | De      Beira shall indemnify and keep indemnified the Owners, their Related      Bodies Corporate and Related Entities against any loss arising out of,      relating to or in connection with the matters the subject of the release      in Clause 3(a) of this Deed. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | Consent      to assignment |
|----------------|----------------------------|

| (a)   | In      reliance on the covenants given by Windy Knob in Clause 4(b) of this Deed,      and subject to Windy Knob's compliance with Clause 4(b) of this Deed, the      Owners consent to the assignment by De Beira to Windy Knob of De Beira's      rights, title and interest conferred under Clause 2 of this Deed ("Assignment"). |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Windy      Knob must: |
|-----------------|-----------------------|

| (i)   | immediately      upon execution of this Deed, pay Goldplata Mining or its nominee the sum      of US$250,000 by telegraphic transfer (which amount is non-refundable if      the Assignment fails to complete) and provide Goldplata Mining with      written evidence confirming the transmission of $US250,000;      and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | immediately      upon completion of the Assignment, pay Goldplata Colombia or its nominee      the sum of US$540,000 by telegraphic transfer and provide Goldplata Mining      with a copy of the executed deed of assignment and written evidence      confirming the transmission ofUS$540,000, |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | For      the avoidance of doubt, the amounts paid by Windy Knob under Clauses      4(b)(i) and 4(b)(ii) of this Deed: |
|-----------------|-----------------------------------------------------------------------------------------------------------------------|

| (i)   | provided      it is actually subsequently received by Goldplata Mining (or its nominee),      will be deemed to have been paid at the time when Goldplata Mining      receives written evidence confirming the transmission of such amounts;      and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | shall      contribute towards the obligations assumed under Clause 2.3(b)(i) of this      Deed. |
|------------------|-------------------------------------------------------------------------------------------------|

| (d)   | If      Windy Knob fails to comply with Clause 4(b) of this Deed or if the      Assignment does not complete  by 5 pm Perth time on Friday 18      January 2008 (or such later time or date as the Owners agree) then,      without prejudice to the Owners' rights under this Deed, the New Agreement      (and, to the extent that the Titiribi Agreement remains operative, the      Titiribi Agreement) shall automatically terminate.  The parties      agree that the Owners shall not be liable whatsoever as a result of the      termination of the New Agreement (or the Titiribi Agreement, if      applicable) under this Clause 4(d). |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| 5.   | General |
|----------------|---------|

| 5.1   | Confidentiality |
|-----------------|-----------------|

| (a)   | The      parties agree to keep confidential the existence of this Deed and, subject      to the remainder of this Clause 5.1 of this Deed, will not disclose those      matters other than to a Related Body Corporate or other person reasonably      having a need to know about such matters, provided that such disclosure      must be made on a confidentialbasis. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      prohibition in Clause 5.1(a) of this Deed does not apply to the extent      that a party is required to makedisclosure: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------|

| (i)   | to      comply with the requirements of any law or rules of an applicable stock      exchange provided that the disclosing party seeks the prior approval of      the other parties as to the form, content and timing of the disclosure,      which approval: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| A.   | must      not be unreasonably withheld; and |
|----------------|---------------------------------------------|

| B.   | is      deemed to be given unless the non-disclosing party notifies the disclosing      party in writing of its refusal to approve the disclosure within 24 hours      of receiving notice from the disclosing party of its intended disclosure;      or |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (ii)   | for      the purpose of obtaining any consent, authorisation, approval or licence      from a government authority. |
|------------------|---------------------------------------------------------------------------------------------------------------------|

| 5.2   | Further      acts |
|-----------------|-------------------|

| 5.3   | Notices |
|-----------------|---------|

| (a)   | A      notice or other communication under or in connection with this Deed      ("Notice") must be      in writing and may be sent by post, email or facsimile, to the postal      address, email address or facsimile number of the relevant receiving party      specified in Clause 5.3(d) of this Deed, or as notified from time to      time. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | A      Notice transmitted by facsimile in accordance with Clause 5.3(a) of this      Deed will be deemed to have been  received by the receiving      party when the sender's facsimile machine records that it was transmitted      without error. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | A      Notice transmitted by email in accordance with Clause 5.3(a) of this Deed      will be deemed to have been received by the receiving    party: |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------|

| (i)   | on      the date that the email was sent, where the email was sent before it is      5pm in the time zone where the recipient was located;  or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (ii)   | on      the next Business Day after the email was sent, when the email was sent      after 5pm in the time zone where the recipient was  located, |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|

| (iii)   | the      intended recipient has not previously informed the sender that it is      incapable of receiving emails or accessing emails at the time the email      was sent; and |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (iv)   | an      "undeliverable receipt" has not been returned to the    sender. |
|------------------|-------------------------------------------------------------------------|

| (d)   | The      details for Notice for the parties are as  follows: |
|-----------------|--------------------------------------------------------------|

| (i)   | in      the case of De Beira: |
|-----------------|-------------------------------|

|   | Address: | 30      Ledgar Road, Balcatta, WesternAustralia |
|--------|----------|-------------------------------------------------|

|   | Facsimile: | +61      8 9240 2406 |
|--------|------------|----------------------|

|   | Email: | shahs@crcpl.com.au |
|--------|--------|--------------------|

| (ii)   | in      the case of Windy Knob: |
|------------------|---------------------------------|

|   | Address: | Level      17, Exchange Plaza, 2 The Esplanade, Perth, Western      Australia |
|--------|----------|------------------------------------------------------------------------------------|

|   | Facsimile: | +61      8 9221 5107 |
|--------|------------|----------------------|

|   | Email: | Mathew@deltasecurities.com.au |
|--------|--------|-------------------------------|

| (iii)   | in      the case of the Goldplata Mining and Goldplata  Resources: |
|-------------------|--------------------------------------------------------------------|

|   | Address: | 9      Lotissement Mont Joyeux, Cayenne, FrenchGuiana |
|--------|----------|-------------------------------------------------------|

|   | Facsimile: | +59      4 594 29 85 00 |
|--------|------------|-------------------------|

|   | Email: | micheljuilland@yahoo.fr |
|--------|--------|-------------------------|

| (iv)   | in      the case of the Goldplata Colombia: |
|------------------|---------------------------------------------|

|   | Address: | care      of Calle 33AA No. 80C-18 La Castellana Medellin, Antioquia,      Colombia |
|--------|----------|-------------------------------------------------------------------------------------|

|   | Facsimile: | +57      4 250 60 40 |
|--------|------------|----------------------|

|   | Email: | gjuilland@hotmail.com      and murielminingcorp@yahoo.com |
|--------|--------|-----------------------------------------------------------|

| 5.4   | Notice      to Windy Knob under the NewAgreement |
|-----------------|--------------------------------------------------|

| 5.5   | Costs      and stamp duty |
|-----------------|---------------------------|

| (a)   | Subject      to Clause 5.5(b) of this Deed, the parties will each bear their respective      legal and other costs associated with the negotiation and execution of,      and performance of their obligations under, this  Deed. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (b)   | De      Beira will bear the costs of any stamp duty (including any penalties for      late lodgement or non-payment of duty) assessed in relation to this Deed      and the transactions itcontemplates. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.6   | Amendments |
|-----------------|------------|

| 5.7   | Assignment |
|-----------------|------------|

| 5.8   | Entire      agreement |
|-----------------|-----------------------|

| 5.9   | Counterparts |
|-----------------|--------------|

| 5.10   | Governing      law and jurisdiction |
|------------------|-------------------------------------|

----

----

| Executed by De Beira Goldfields Inc      by or in the presence      of: |   |   |                                                              |
|-------------------------------------------------------------------------|--------|--------|-------------------------------------------------------------------|
| /s/ Reginald Norman      Gillard                                        |   |   | /s/ Klaus Peter      Eckhoff                                      |
| Signature      of Director Reginald      Norman Gillard            |   |   | Signature      of Secretary/other DirectorKlaus      Peter Eckhof |
| Name      of Director in full                                           |   |   | Name      of Secretary/other Director in full                     |
|   11      Jan 08                                         |   |   |   11      Jan 08                                        |

| Executed by Windy Knob Resources Limited      ACN 122 417 243 by or in the presence      of: |   |   |                                                                      |
|----------------------------------------------------------------------------------------------|--------|--------|---------------------------------------------------------------------------|
| /s/ MathewWalker                                                                             |   |   | /s/ Russell      Lynton-Brown                                             |
| Signature      of Director Mathew      Walker                                           |   |   | Signature      of Secretary/other Director Russell      Lynton-Brown |
| Name      of Director in full                                                                |   |   | Name      of Secretary/other Director in full                             |
|   11      Jan 08                                                              |   |   |   11      Jan 08                                                |
| Date                                                                                         |   |   | Date                                                                      |

| Executed by Goldplata Resources      Sucursal-Colombia by or in the presence      of: |   |   |                                                                     |
|---------------------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------|
| /s/ Michel      P. Juilland                                                           |   |   | /s/ Georges P.      Juilland                                             |
| Signature      of Director Michel      P. Juilland                               |   |   | Signature      of Secretary/other Director Georges      P. Juilland |
| Name      of Director in full                                                         |   |   | Name      of Secretary/other Director in full                            |
|   11      Jan 08                                                       |   |   |   11      Jan 08                                          |
| Date                                                                                  |   |   | Date                                                                     |

----

| Executed by Goldplata Resources Inc      by or in the presence      of: |   |   |                                                                     |
|-------------------------------------------------------------------------|--------|--------|--------------------------------------------------------------------------|
| /s/ Michel      P. Juilland                                             |   |   | /s/ Georges P.      Juilland                                             |
| Signature      of Director Michel      P. Juilland                 |   |   | Signature      of Secretary/other Director Georges      P. Juilland |
| Name      of Director in full                                           |   |   | Name      of Secretary/other Director in full                            |
|   11      Jan 08                                         |   |   |   11      Jan 08                                          |
| Date                                                                    |   |   | Date                                                                     |

| Executed by Goldplata Mining International      Corporation by or in the presence      of: |   |   |                                          |
|--------------------------------------------------------------------------------------------|--------|--------|-----------------------------------------------|
| /s/ Gregorio    Pinto                                                                      |   |   |                                          |
| Signature      of Director Gregorio      Pinto                                        |   |   | Signature      of Secretary/other Director    |
| Name      of Director in full                                                              |   |   | Name      of Secretary/other Director in full |
|   11      Jan 08                                                            |   |   |                                          |
| Date                                                                                       |   |   | Date                                          |

----