Tiger Jiujiang Mining, Inc.: Exhibit - Filed by newsfilecorp.com






SECOND AMENDMENT TO OPTION TO PURCHASE AND ROYALTY AGREEMENT


THIS SECOND AMENDMENT TO THE OPTION TO PURCHASE AND ROYALTY
AGREEMENT made as of the 22nd day of May, 2013. 

BETWEEN: 

KIUKIANG GOLD MINING COMPANY, a
company duly
 incorporated under the laws of Jiangxi Province, China and
having an 
address at 39 Lane 1199, Jiujiang City, Jiujiang, China 

(hereinafter called " Kiukiang”) 

     OF THE FIRST PART 

AND: 

TIGER JIUJIANG MINING, INC., a
company duly incorporated
 under the laws of the State of Wyoming, having its
registered office at 
1620 Central Avenue, Suite 202, Cheyenne, Wyoming,
82001 

(hereinafter called "Tiger Jiujiang")


     OF THE SECOND PART 

WHEREAS, as a result of an initial delay in the
completion of the work on phase I of the mineral exploration program and a
subsequent delay in receipt of the engineering report on the work involved in
phase I, Tiger Jiujiang and Kiukiang desire to amend that certain Option To
Purchase And Royalty Agreement dated February 22, 2010, such as to extend the
May 31, 2013, deadline for the completion of the second phase of the exploration
program from May 31, 2013 to May 31, 2014 and to extend any and all dates in the
Option to Purchase and Royalty Agreement by one full year. 

NOW THEREFORE THIS AGREEMENT WITNESSES that in
consideration of the premises and the mutual promises herein set forth and other
good and valuable consideration, the receipt and adequacy of which are hereby
acknowledged, the parties agree as follows: 

The Option To Purchase And Royalty Agreement entered into
between Tiger Jiujiang and Kiukiang dated February 22, 2010, is hereby amended
in relevant part to read as follows: 

	3. 	
      OPTION

	 	 	 
	3.1 	
      Kiukiang hereby gives and grants to Tiger Jiujiang the
      sole and exclusive right and option to acquire 50% of the right, title and
      interest of Kiukiang in and to the Property, subject only to Kiukiang
      receiving the annual payments, shares and the Royalty, in accordance with
      the terms of this Agreement for and in consideration of the
    following:

	 	 	 
		(a) 	
      Tiger Jiujiang, or its permitted assigns, incurring
      exploration expenditures on the Property of a further US $45,000 for
      aggregate minimum exploration expenses of US $60,000 on or before May 31,
      2014; and

	 	 	 
	3.2 	
      Upon exercise of the Option, Tiger Jiujiang agrees to pay
      Kiukiang, commencing May 31, 2016, the sum of US $25,000 per annum as
      prepayment of the Net Smelter Royalty for so long as
  Tiger







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      Jiujiang, or its permitted assigns, hold any interest in
      the Property. Failure to make any such annual payment shall result in
      termination of this Agreement in accordance with Section 5.1.

	 	 	 
	3.3 	
      Kiukiang further grants to Tiger Jiujiang the right to
      acquire an additional 25% of the right, title and interest of Kiukiang in
      and to the Property by the payment of US $10,000 and by incurring an
      additional US $50,000 in exploration expenditures on the Property on or
      before May 31, 2015.

	 	 	 
	5. 	
      TERMINATION

	 	 	 
	5.1 	
      Subject to Section 8, this Agreement and the Option will
      terminate:

	 	 	 
		(a) 	
      on May 31, 2014, at 11:59 P.M., unless on or before that
      date, Tiger Jiujiang has incurred exploration expenditures of a cumulative
      minimum of US $60,000 on the Property;

	 	 	 
		(c) 	
      at 11:59 P.M. on May 31 of each and every year,
      commencing on May 31, 2016, unless Tiger Jiujiang has paid to Kiukiang the
      sum of US $25,000 on or before that date.



All other terms, conditions and covenants of the Option To
Purchase And Royalty Agreement remain unchanged and in full force and effect.


IN WITNESS WHEREOF the parties hereto have executed this
Agreement as of the day and year first above written. 

Kiukiang Gold Mining Company 
 

	Per: 		 
	 	by its Authorized Signatory (Sun Yuen Chun) 	 


TIGER JIUJIANG MINING, INC. 
 

	Per: 		 
	 	by its Authorized Signatory (Change Ya-Ping)