|   | 1. | The      Company and the Consultant agree that the term of the Agreement was      expired as of March 31, 2009 and has continued in effect on a      month-to-month basis without formal documentation through the date      hereof. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | The      Company and the Consultant agree that the Agreement is terminated as of      the date hereof, subject to Section 4 of this Termination.  The      parties each waive any notice they may be entitled to under Article 8 of      the Agreement. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 3. | The      Company and the Consultant agree that the Consultant will continue to      provide his services to the Company during the transition of his      responsibilities to a new party assuming his position as Exploration      Manager.  The Company shall determine the amount of the      Consultant’s time to be devoted to the transition of his responsibilities      and the number of consulting hours per month required      thereafter.  Consultant shall be paid an hourly rate equal to      the hourly rate in effect under the Agreement.  Consultant shall      be reimbursed for his expenses in a manner consistent with the      reimbursement practices in effect under the  Agreement. |
|--------|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 4. | Notwithstanding      anything to the contrary contained in this Termination, the restrictive      Confidential Information provisions contained in Article 7 of the      Agreement shall continue in full force and  effect; |
|--------|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | 5. | The      Consultant was granted stock options as follows  (a) Option      1:  400,000 common shares on December 11, 2008 at $0.15      per share;  (b)  Option      2:  250,000 common shares on December 19, 2008 at $0.30      per share.  As provided in the Company’s Stock Option Plan,      these options will expire 90 days following the date of this      Termination.  The Company agrees to extend the expiry of the      options.  Of the 400,000 options granted as Option 1, 100,000      options shall be extended to their original expiry date of December 10,      2013.  Of the 250,000 options granted as Option 2, all 250,000      options shall be extended to their original expiry date of December 18,      2013. |
|--------|----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 6. | The      Consultant’s resignation as an officer and director of the Company,      attached hereto as Schedule ‘A,’ shall be effective as of the date of this      Termination. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| CONSULTANT |                             | INFRASTRUCTURE      MATERIALS CORP. |
|------------|----------------------------------|-------------------------------------|
|       |                             |                                |
| By:   | /s/ Roger M. Hall                |                                | By:  | /s/ Mason Douglas |
|       | Roger      M. Hall, individually |                                |   | Mason      Douglas, President |

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| TO: | INFRASTRUCTURE      MATERIALS CORP. |
|-----|-------------------------------------|

| AND      TO: | the      Shareholders thereof |
|--------------|-------------------------------|

|   | /s/ Roger M. Hall  |
|--------|--------------------|
|   |               |
|   | Roger      M. Hall |

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