# EDGAR Filing Document

**Accession Number:** 0001487326
**File Stem:** 0001628280-26-024016
**Filing Date:** 2026-4
**Character Count:** 307906
**Document Hash:** 0b3ff5d4682125683d4ef638a849d8c2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-024016.hdr.sgml**: 20260407

**ACCESSION NUMBER**: 0001628280-26-024016

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 46

**FILED AS OF DATE**: 20260407

**DATE AS OF CHANGE**: 20260407

**EFFECTIVENESS DATE**: 20260407

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OceanaGold Corp
- **CENTRAL INDEX KEY:** 0001487326
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-294905
- **FILM NUMBER:** 26843855

**BUSINESS ADDRESS:**
- **STREET 1:** LEVEL 5, 250 COLLINS STREET
- **CITY:** MELBOURNE, VIC
- **STATE:** C3
- **ZIP:** 3000
- **BUSINESS PHONE:** 61 3 9656 5300

**MAIL ADDRESS:**
- **STREET 1:** LEVEL 5, 250 COLLINS STREET
- **CITY:** MELBOURNE, VIC
- **STATE:** C3
- **ZIP:** 3000

**As filed with the Securities and Exchange Commission on April 7, 2026**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

**OceanaGold Corporation**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **British Columbia** | **98-1593514** |
| (State or other jurisdiction <br>of incorporation or organization) | (I.R.S. Employer<br>Identification Number) |
| **Suite 1020, 400 Burrard Street**<br>**Vancouver, British Columbia, Canada**  | **V6C 3A6** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**OceanaGold Corporation Amended and Restated Performance Share Rights Plan** 

 **for Designated Participants of OceanaGold Corporation and its Affiliates** 

(Full title of the plan)

**Puglisi & Associates**

**850 Library Avenue, Suite 204**

**Newark, Delaware 19711**

**(302) 738-6680**

(Name, address and telephone number, including area code, of agent for service)

*with copies to:*

---

| | |
|:---|:---|
| **Liang Tang**<br>**Executive Vice President, General Counsel** <br>**& Company Secretary**<br>**OceanaGold Corporation**<br>**Suite 1020, 400 Burrard Street**<br>**Vancouver, British Columbia V6C 3A6** <br>**Canada**<br>**(604) 678-4123** | **Daniel M. Miller**<br>**Dorsey & Whitney LLP**<br>**Suite 855 – 1095 West Pender Street**<br>**Vancouver, British Columbia V6E 2M6** <br>**Canada**<br> **(604) 630-5199** |

---

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b- 2 of the Exchange Act.

---

| | |
|:---|:---|
| Large accelerated filer □ | Accelerated filer □ |
| Non-accelerated filer 🗹 (Do not check if a smaller reporting company) | Smaller reporting company □ |
| | Emerging growth company □ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. □

------

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

The document(s) containing the information required by Item 1 of Form S-8 and the statement of availability of registrant information and any other information required by Item 2 of Form S-8 will be sent or given to participants as specified by Rule 428 under the Securities Act of 1933, as amended. In accordance with Rule 428 and the requirements of Part I of Form S-8, such documents are not being filed with the United States Securities and Exchange Commission, or the "Commission", either as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. The Registrant will maintain a file of such documents in accordance with the provisions of Rule 428. Upon request, the Registrant will furnish to the Commission or its staff a copy of any or all of the documents included in such file.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended, are incorporated into this registration statement by reference:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• The Registrant's registration statement on <u>[Form 40-F](https://www.sec.gov/Archives/edgar/data/1487326/000162828026021651/oceanagold-40xf.htm)</u> filed with the Commission on March 27, 2026 (the "Form 40-F");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• All other reports filed by the Registrant pursuant to Section 13(a) or 15(d) of the Exchange Act since December 31, 2025; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• The description of the Registrant's common shares contained in the <u>[Form 40-F](https://www.sec.gov/Archives/edgar/data/1487326/000162828026021651/oceanagold-40xf.htm)</u>, and all amendments and reports filed for the purpose of updating such description.

Each document filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this registration statement and prior to the filing of any post-effective amendment to this registration statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement and to be a part hereof from the date of filing of such documents. In addition, any information circular, unaudited interim consolidated financial statements, management's discussion and analysis, material change reports (excluding confidential material change reports) or business acquisition reports subsequently filed by the Registrant with securities commissions or similar authorities in the relevant provinces and territories of Canada after the date of this registration statement, and prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this registration statement from the applicable Report on Form 6-K on which such document is furnished to the Commission. In addition, any Form 6-K furnished by the Registrant during such period or portions thereof, in each case that are identified in such Form 6-K as being incorporated by reference into this registration statement, shall be deemed to be incorporated by reference into and to be part of this registration statement from the date of filing of each such document.

Any statement contained herein, in any amendment hereto or in a document incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration statement to the extent that a statement contained herein or in any subsequently-filed amendment to this registration statement or in any document that also is incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.

**Item 4. Description of Securities.**

Not applicable.

------

**Item 5. Interests of Named Experts and Counsel.**

Not applicable.

**Item 6. Indemnification of Directors and Officers.** 

The Registrant is subject to the provisions of Part 5, Division 5 of the Business Corporations Act (British Columbia) (the "Act").

Under Section 160 of the Act, the Registrant may, subject to Section 163 of the Act:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)indemnify an individual who:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• is or was a director or officer of the Registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• is or was a director or officer of another corporation (i) at a time when such corporation is or was an affiliate of the Registrant; or (ii) at the Registrant's request, or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• at the Registrant's request, is or was, or holds or held a position equivalent to that of, a director or officer of a partnership, trust, joint venture or other unincorporated entity,

and including, subject to certain limited exceptions, the heirs and personal or other legal representatives of that individual (collectively, an "eligible party"), against all eligible penalties to which the eligible party is or may be liable; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)after final disposition of an eligible proceeding, pay the expenses actually and reasonably incurred by an eligible party in respect of that proceeding, where:

"eligible penalty" means a judgment, penalty or fine awarded or imposed in, or an amount paid in settlement of, and eligible proceeding.

"eligible proceeding" means a proceeding in which an eligible party or any of the heirs and personal or other legal representatives of the eligible party, by reason of the eligible party being or having been a director or officer of, or holding or having held a position equivalent to that of a director or officer of, the Registrant or an associated corporation (a) is or may be joined as a party, or (b) is or may be liable for or in respect of a judgment, penalty or fine in, or expenses related to, the proceeding.

"proceeding" includes any legal proceeding or investigative action, whether current, threatened, pending or completed.

Under Section 161 of the Act, and subject to Section 163 of the Act, the Registrant must, after the final disposition of an eligible proceeding, pay the expenses actually and reasonably incurred by an eligible party in respect of that proceeding if the eligible party (a) has not been reimbursed for those expenses, and (b) is wholly successful, on the merits or otherwise, in the outcome of the proceeding or is substantially successful on the merits in the outcome of the proceeding.

Under Section 162 of the Act, and subject to Section 163 of the Act, the Registrant may pay, as they are incurred in advance of the final disposition of an eligible proceeding, the expenses actually and reasonably incurred by an eligible party in respect of the proceeding, provided that the Registrant must not make such payments unless the Registrant first receives from the eligible party a written undertaking that, if it is ultimately determined that the payment of expenses is prohibited under Section 163 of the Act, the eligible party will repay the amounts advanced.

Under Section 163 of the Act, the Registrant must not indemnify an eligible party against eligible penalties to which the eligible party is or may be liable or pay the expenses of an eligible party in respect of that proceeding under Sections 160, 161 or 162 of the Act, as the case may be, if any of the following circumstances apply:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• if the indemnity or payment is made under an earlier agreement to indemnify or pay expenses and, at the time that the agreement to indemnify or pay expenses was made, the Registrant was prohibited from giving the indemnity or paying the expenses by its memorandum or articles;

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• if the indemnity or payment is made otherwise than under an earlier agreement to indemnify or pay expenses and, at the time that the indemnity or payment is made, the Registrant are prohibited from giving the indemnity or paying the expenses by its memorandum or articles;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• if, in relation to the subject matter of the eligible proceeding, the eligible party did not act honestly and in good faith with a view to the best interests of the Registrant or the associated corporation, as the case may be; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• in the case of an eligible proceeding other than a civil proceeding, if the eligible party did not have reasonable grounds for believing that the eligible party's conduct in respect of which the proceeding was brought was lawful.

If an eligible proceeding is brought against an eligible party by or on behalf of the Registrant or by or on behalf of an associated corporation, the Registrant must not either indemnify the eligible party against eligible penalties to which the eligible party is or may be liable, or pay the expenses of the eligible party under Sections 160, 161 or 162 of the Act, as the case may be, in respect of the proceeding.

Under Section 164 of the Act, and despite any other provision of Part 5, Division 5 of the Act and whether or not payment of expenses or indemnification has been sought, authorized or declined under Part 5, Division 5 of the Act, on application of the Registrant or an eligible party, the Supreme Court of British Columbia may do one or more of the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• order the Registrant to indemnify an eligible party against any liability incurred by the eligible party in respect of an eligible proceeding;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• order the Registrant to pay some or all of the expenses incurred by an eligible party in respect of an eligible proceeding;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• order the enforcement of, or payment under, an agreement of indemnification entered into by the Registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• order the Registrant to pay some or all of the expenses actually and reasonably incurred by any person in obtaining an order under Section 164 of the Act; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• make any other order the Supreme Court of British Columbia considers appropriate.

Section 165 of the Act provides that the Registrant may purchase and maintain insurance for the benefit of an eligible party or the heirs and personal or other legal representatives of the eligible party against any liability that may be incurred by reason of the eligible party being or having been a director or officer of, or holding or having held a position equivalent to that of a director or officer of, the Registrant or an associated corporation.

Under the Registrant's articles, and subject to the Act, the Registrant must indemnify a director, former director or alternate director and his or her heirs and legal personal representatives against all eligible penalties to which such person is or may be liable, and the Registrant must, after the final disposition of an eligible proceeding, pay the expenses actually and reasonably incurred by such person in respect of that proceeding. Each eligible party is deemed to have contracted with the Registrant on the terms of the indemnity contained in the Registrant's articles.

Under the Registrant's articles, and subject to the Act, the Registrant may agree to indemnify and may indemnify any person (including an eligible party). The Registrant has entered into indemnity agreements with certain of the Registrant's directors and officers.

Pursuant to the Registrant's articles, the failure of an eligible party to comply with the Act or the Registrant's articles does not, of itself, invalidate any indemnity to which he or she is entitled under the Registrant's articles.

Under the Registrant's articles, the Registrant may purchase and maintain insurance for the benefit of an eligible person (or his or her heirs or legal personal representatives) against any liability incurred by him or her as a director, officer or person who holds or held such equivalent position.

Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended, may be permitted to directors, officers or persons controlling the Registrant's company pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Act and is therefore unenforceable.

------

**Item 7. Exemption from Registration Claimed.**

Not applicable.

**Item 8. Exhibits.**

---

| | |
|:---|:---|
| **<u>Number</u>** | **<u>Exhibit</u>** |
| 4.1 | <u>[Certificate of Incorporation](exhibit-41xsx8.htm)</u> |
| 4.2 | <u>[Notice of Articles and Articles](exhibit42-sx8.htm)</u> |
| 4.3 | <u>[Amended and Restated Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates](exhibit43-sx8.htm)</u> |
| 5.1 | <u>[Opinion of Stikeman Elliott LLP](exhibit51-sx8.htm)</u> |
| 23.1 | <u>[Consent of PricewaterhouseCoopers LLP (Canada)](exhibit231-sx8.htm)</u> |
| 23.2 | <u>[Consent of PricewaterhouseCoopers (Australia)](exhibit232-sx8.htm)</u> |
| 23.3 | <u>[Consent of David Carr](exhibit233-sx8.htm)</u> |
| 23.4 | <u>[Consent of Doug Corley](exhibit234-sx8.htm)</u> |
| 23.5 | <u>[Consent of Leroy Crawford-Flett](exhibit235-sx8.htm)</u> |
| 23.6 | <u>[Consent of Brianna Drury](exhibit236-sx8.htm)</u> |
| 23.7 | <u>[Consent of Craig Feebrey](exhibit237-sx8.htm)</u> |
| 23.8 | <u>[Consent of Matthew Grant](exhibit238-sx8.htm)</u> |
| 23.9 | <u>[Consent of Gregory Hollett](exhibit239-sx8.htm)</u> |
| 23.10 | <u>[Consent of Kirsty Hollis](exhibit2310-sx8.htm)</u> |
| 23.11 | <u>[Consent of Philip Jones](exhibit2311-sx8.htm)</u> |
| 23.12 | <u>[Consent of Keenan Jennings](exhibit2312-sx8.htm)</u> |
| 23.13 | <u>[Consent of Euan Leslie](exhibit2313-sx8.htm)</u> |
| 23.14 | <u>[Consent of David Londoño](exhibit2314-sx8.htm)</u> |
| 23.15 | <u>[Consent of Knowell Madambi](exhibit2315-sx8.htm)</u> |
| 23.16 | <u>[Consent of Trevor Maton](exhibit2316-sx8.htm)</u> |
| 23.17 | <u>[Consent of Jonathan Moore](exhibit2317-sx8.htm)</u> |
| 23.18 | <u>[Consent of Peter Sharpe](exhibit2318-sx8.htm)</u> |
| 23.19 | <u>[Consent of David Townsend](exhibit2319-sx8.htm)</u> |
| 23.20 | <u>[Consent of Larry Standridge](exhibit2320-sx8.htm)</u> |
| 23.21 | <u>[Consent of Robert Cook](exhibit2321-sx8.htm)</u> |
| 23.22 | <u>[Consent of Jay Newton Janney-Moore](exhibit2322-sx8.htm)</u> |
| 23.23 | <u>[Consent of William Kingston](exhibit2323-sx8.htm)</u> |
| 23.24 | <u>[Consent of Matthew Sullivan](exhibit2324-sx8.htm)</u> |
| 23.25 | <u>[Consent of Brooke J. Miller](exhibit2325-sx8.htm)</u> |
| 23.26 | <u>[Consent of Stikeman Elliott LLP (included in Exhibit 5.1)](exhibit51-sx8.htm)</u> |
| 24.1 | <u>[Powers of Attorney (included on the signature page hereto)](#i9be4f454e06e491d8d16c9a0b286a4b6_7)</u> |
| 107 | <u>[Filing Fee Table](ogs8exfilingfees040726.htm)</u> |

---

------

**Item 9. Undertakings.** 

(a)The undersigned Registrant hereby undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;To include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Filing Fees" table in the effective registration statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

*Provided, however,* that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the registration statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(b)&nbsp;&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in the registration statement shall be deemed to be a new registration Statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(c)&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

------

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, OceanaGold Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Vancouver, British Columbia, Canada, on April 7, 2026.

---

| | | |
|:---|:---|:---|
| | **OCEANAGOLD CORPORATION** | **OCEANAGOLD CORPORATION** |
| By: | /s/ Liang Tang | /s/ Liang Tang |
|  | Name: | Liang Tang |
|  | Title: | Executive Vice President, General<br>Counsel & Company Secretary |

---

**POWER OF ATTORNEY**

Each person whose signature appears below constitutes and appoints Gerard Bond and Marius van Niekerk, and each of them, either of whom may act without the joinder of the other, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this registration statement, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on April 7, 2026.

---

| | |
|:---|:---|
| **<u>Signature</u>** | **<u>Title</u>** |
| /s/ Gerard Bond  | President & Chief Executive Officer and  |
| Gerard Bond | Director (Principal Executive Officer) |
| /s/ Marius van Niekerk | Executive Vice President & Chief Financial  |
| Marius van Niekerk | Officer (Principal Financial Officer and Principal Accounting Officer) |
| /s/ Paul Benson | Director (Chairman of the Board) |
| Paul Benson | |

---

------

---

| | |
|:---|:---|
| **<u>Signature</u>** | **<u>Title</u>** |
| /s/ Linda Broughton | Director  |
| Linda Broughton | |
| /s/ Sandra M. Dodds | Director |
| Sandra M. Dodds | |
| /s/ Stefanie Loader | Director |
| Stefanie Loader | |
| /s/ Craig J. Nelsen | Director |
| Craig J. Nelsen | |
| /s/ Alan N. Pangbourne | Director |
| Alan N. Pangbourne | |
| /s/ Ian M. Reid | Director |
| Ian M. Reid | |

---

------

**AUTHORIZED REPRESENTATIVE**

Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this registration statement, solely in its capacity as the duly authorized representative of OceanaGold Corporation. in the United States, on April 7, 2026.

---

| | | |
|:---|:---|:---|
| | **PUGLISI & ASSOCIATES** | **PUGLISI & ASSOCIATES** |
| By: | /s/ Donald J. Puglisi | /s/ Donald J. Puglisi |
|  | Name: | Donald J. Puglisi |
|  | Title: | Managing Director |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **OceanaGold Corp**  |

---

---

| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common shares, without par value | Other | 218680000 | $218680000.00 | 0.0001381 | $30199.71 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $218680000.00  |  | $30199.71  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  | $30199.71  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> (a) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers any additional shares of OceanaGold Corporation's (the "Registrant") common shares that become issuable under the OceanaGold Corporation Amended and Restated Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates, by reason of any stock dividend, stock split, recapitalization or similar transaction effected without the Registrant's receipt of consideration which would increase the number of outstanding common shares. (b) Pursuant to Rule 457(c) and 457(h) under the Securities Act, the Proposed Maximum Aggregate Offering Price with respect to the common shares is calculated based upon the average of high and low prices of the Registrant's common shares as reported on OTCQX on March 31, 2026.

---

| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---

## Exhibit 4.1

**Exhibit 4.1**

---

| | |
|:---|:---|
| ![british.jpg](british.jpg) | Number: BC0786321 |

---

**CERTIFICATE**

**OF**

**INCORPORATION**

*BUSINESS CORPORATIONS ACT*

I Hereby Certify that OCEANAGOLD CORPORATION was incorporated under the Business Corporations Act on March 22, 2007 at 04:48 PM Pacific Time.

---

| | |
|:---|:---|
| | *Issued under my hand at Victoria, British Columbia* |
| ![image2.jpg](image2.jpg) | *On March 22, 2007* |
| ![image2.jpg](image2.jpg) | **/s/ RON TOWNSHEND** |
| ![image2.jpg](image2.jpg) | &nbsp;&nbsp;**RON TOWNSHEND**<br>Registrar of Companies<br>Province of British Columbia<br>Canada |

---

## Exhibit 4.2

**Exhibit 4.2**

---

| | |
|:---|:---|
| Incorporation Number | BC0786321 |
| Translation of Name (if any) | |
| Effective Date | June 15, 2007, as<br>amended May 20,<br>2013 and June 4, 2025 |

---

**PROVINCE OF BRITISH COLUMBIA**

**BUSINESS CORPORATIONS ACT**

**ARTICLES OF**

**OCEANAGOLD CORPORATION**

------

**TABLE OF CONTENTS**

---

| | | |
|:---|:---|:---|
| | **Page** | **Page** |
| **PART 1** | **PART 1** | **PART 1** |
| **INTERPRETATION** | **INTERPRETATION** | **INTERPRETATION** |
| 1.1 | Definitions | 1 |
| 1.2 | Business Corporations Act Definitions Apply  | 2 |
| 1.3 | Interpretation Act Applies | 2 |
| 1.4 | Conflict in Definitions.  | 2 |
| 1.5 | Conflict Between Articles and Legislation.  | 2 |
| **PART 2** | **PART 2** | **PART 2** |
| **SHARES AND SHARE CERTIFICATES** | **SHARES AND SHARE CERTIFICATES** | **SHARES AND SHARE CERTIFICATES** |
| 2.1 | Authorized Share Structure | 2 |
| 2.2 | Form of Share Certificate. | 2 |
| 2.3 | Right to Share Certificate or Acknowledgement.  | 2 |
| 2.4 | Sending of Share Certificate.  | 2 |
| 2.5 | Replacement of Worn Out or Defaced Certificate.  | 3 |
| 2.6 | Replacement of Lost, Stolen or Destroyed Certificate.  | 3 |
| 2.7 | Recovery of New Share Certificate.  | 3 |
| 2.8 | Splitting Share Certificates.  | 3 |
| 2.9 | Certificate Fee.  | 4 |
| 2.10 | Recognition of Trusts | 4 |
| **PART 3** | **PART 3** | **PART 3** |
| **ISSUE OF SHARES** | **ISSUE OF SHARES** | **ISSUE OF SHARES** |
| 3.1 | Directors Authorized to Issue Shares | 4 |
| 3.2 | Commissions and Discounts.  | 4 |
| 3.3 | Brokerage. | 4 |
| 3.4 | Conditions of Issue.  | 4 |
| 3.5 | Warrants, Options and Rights.  | 5 |
| 3.6 | Fractional Shares | 5 |
| **PART 4** | **PART 4** | **PART 4** |
| **SHARE REGISTERS** | **SHARE REGISTERS** | **SHARE REGISTERS** |
| 4.1 | Central Securities Register  | 5 |
| 4.2 | Branch Registers.  | 5 |
| 4.3 | Appointment of Agents | 5 |
| 4.4 | Closing Register | 5 |
| **PART 5** | **PART 5** | **PART 5** |
| **SHARE TRANSFERS** | **SHARE TRANSFERS** | **SHARE TRANSFERS** |
| 5.1 | Recording or Registering Transfer | 5 |
| 5.2 | Waivers of Requirements for Transfer.  | 6 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | | |
|:---|:---|:---|
| 5.3 | Form of Instrument of Transfer.  | 6 |
| 5.4 | Transferor Remains Shareholder.  | 6 |
| 5.5 | Signing of Instrument of Transfer | 6 |
| 5.6 | Enquiry as to Title Not Required.  | 6 |
| 5.7 | Transfer Fee.  | 7 |
| **PART 6** | **PART 6** | **PART 6** |
| **TRANSMISSION OF SHARES** | **TRANSMISSION OF SHARES** | **TRANSMISSION OF SHARES** |
| 6.1 | Legal Personal Representative Recognized on Death.  | 7 |
| 6.2 | Rights of Legal Personal Representative.  | 7 |
| **PART 7** | **PART 7** | **PART 7** |
| **PURCHASE OF SHARES** | **PURCHASE OF SHARES** | **PURCHASE OF SHARES** |
| 7.1 | Company Authorized to Purchase Shares | 7 |
| 7.2 | Purchase When Insolvent | 7 |
| 7.3 | Sale and Voting of Purchased Shares.  | 8 |
| **PART 8** | **PART 8** | **PART 8** |
| **BORROWING POWERS** | **BORROWING POWERS** | **BORROWING POWERS** |
| 8.1 | Powers of Directors | 8 |
| 8.2 | Terms of Debt Instruments.  | 8 |
| 8.3 | Delegation by Directors.  | 8 |
| **PART 9** | **PART 9** | **PART 9** |
| **ALTERATIONS** | **ALTERATIONS** | **ALTERATIONS** |
| 9.1 | Alteration of Authorized Share Structure.  | 9 |
| 9.2 | Special Rights and Restrictions.  | 9 |
| 9.3 | Change of Name.  | 10 |
| 9.4 | No Interference with Class or Series Rights without Consent | 10 |
| 9.5 | Alterations to Articles.  | 10 |
| 9.6 | Alterations to Notice of Articles.  | 10 |
| **PART 10** | **PART 10** | **PART 10** |
| **MEETINGS OF SHAREHOLDERS** | **MEETINGS OF SHAREHOLDERS** | **MEETINGS OF SHAREHOLDERS** |
| 10.1 | Annual General Meetings.  | 10 |
| 10.2 | Resolution Instead of Annual General Meeting | 10 |
| 10.3 | Calling of Shareholder Meetings.  | 10 |
| 10.4 | Location of Shareholder Meetings | 10 |
| 10.5 | Notice for Meetings of Shareholders.  | 10 |
| 10.6 | Record Date for Notice. | 11 |
| 10.7 | Record Date for Voting. | 11 |
| 10.8 | Failure to Give Notice and Waiver of Notice.  | 11 |
| 10.9 | Notice of Special Business at Meetings of Shareholders.  | 12 |
| 10.10 | Class Meetings and Series Meetings of Shareholders.  | 12 |

---

-ii-

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | | |
|:---|:---|:---|
| 10.11 | Notice of Dissent Rights.  | 12 |
| 10.12 | Advance Notice Provisions  | 12 |
| **PART 11** | **PART 11** | **PART 11** |
| **PROCEEDINGS AT MEETINGS OF SHAREHOLDERS** | **PROCEEDINGS AT MEETINGS OF SHAREHOLDERS** | **PROCEEDINGS AT MEETINGS OF SHAREHOLDERS** |
| 11.1 | Special Business | 17 |
| 11.2 | Special Majority | 17 |
| 11.3 | Quorum.  | 17 |
| 11.4 | One Shareholder May Constitute Quorum  | 18 |
| 11.5 | Meetings by Telephone or Other Communications Medium.  | 18 |
| 11.6 | Other Persons May Attend. | 18 |
| 11.7 | Requirement of Quorum | 18 |
| 11.8 | Lack of Quorum | 18 |
| 11.9 | Lack of Quorum at Succeeding Meeting.  | 19 |
| 11.10 | Chair | 19 |
| 11.11 | Selection of Alternate Chair | 19 |
| 11.12 | Adjournments | 19 |
| 11.13 | Notice of Adjourned Meeting.  | 19 |
| 11.14 | Electronic Voting.  | 19 |
| 11.15 | Decisions by Show of Hands or Poll | 19 |
| 11.16 | Declaration of Result | 20 |
| 11.17 | Motion Need Not Be Seconded. | 20 |
| 11.18 | Casting Vote | 20 |
| 11.19 | Manner of Taking a Poll.  | 20 |
| 11.20 | Demand for a Poll on Adjournment | 20 |
| 11.21 | Chair Must Resolve Dispute | 20 |
| 11.22 | Casting of Votes | 20 |
| 11.23 | Demand for Poll | 20 |
| 11.24 | Demand for a Poll Not to Prevent Continuation of Meeting.  | 21 |
| 11.25 | Retention of Ballots and Proxies | 21 |
| **PART 12** | **PART 12** | **PART 12** |
| **VOTES OF SHAREHOLDERS** | **VOTES OF SHAREHOLDERS** | **VOTES OF SHAREHOLDERS** |
| 12.1 | Number of Votes by Shareholder or by Shares.  | 21 |
| 12.2 | Votes of Persons in Representative Capacity.  | 21 |
| 12.3 | Votes by Joint Shareholders | 21 |
| 12.4 | Legal Personal Representatives as Joint Shareholders.  | 22 |
| 12.5 | Representative of a Corporate Shareholder  | 22 |
| 12.6 | Proxy Provisions Do Not Apply to All Companies.  | 22 |
| 12.7 | Appointment of Proxy Holder | 23 |
| 12.8 | Alternate Proxy Holders  | 23 |
| 12.9 | When Proxy Holder Need Not Be Shareholder.  | 23 |

---

-iii-

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | | |
|:---|:---|:---|
| 12.10 | Deposit of Proxy.  | 23 |
| 12.11 | Validity of Proxy Vote.  | 23 |
| 12.12 | Form of Proxy.  | 24 |
| 12.13 | Revocation of Proxy.  | 24 |
| 12.14 | Revocation of Proxy Must Be Signed.  | 24 |
| 12.15 | Chair May Determine Validity of Proxy.  | 25 |
| 12.16 | Production of Evidence of Authority to Vote.  | 25 |
| **PART 13** | **PART 13** | **PART 13** |
| **DIRECTORS** | **DIRECTORS** | **DIRECTORS** |
| 13.2 | Change in Number of Directors  | 25 |
| 13.3 | Directors' Acts Valid Despite Vacancy | 26 |
| 13.4 | Qualifications of Directors | 26 |
| 13.5 | Remuneration of Directors | 26 |
| 13.6 | Reimbursement of Expenses of Directors | 26 |
| 13.7 | Special Remuneration for Directors | 26 |
| 13.8 | Gratuity, Pension or Allowance on Retirement of Director.  | 26 |
| **PART 14** | **PART 14** | **PART 14** |
| **ELECTION AND REMOVAL OF DIRECTORS** | **ELECTION AND REMOVAL OF DIRECTORS** | **ELECTION AND REMOVAL OF DIRECTORS** |
| 14.1 | Election at Annual General Meeting | 26 |
| 14.2 | Consent to be a Director | 27 |
| 14.3 | Failure to Elect or Appoint Directors | 27 |
| 14.4 | Places of Retiring Directors Not Filled | 27 |
| 14.5 | Board May Fill Casual Vacancies | 27 |
| 14.6 | Remaining Directors Power to Act.  | 27 |
| 14.7 | Shareholders May Fill Vacancies.  | 28 |
| 14.8 | Additional Directors | 28 |
| 14.9 | Ceasing to be a Director | 28 |
| 14.10 | Removal of Director by Shareholders | 28 |
| 14.11 | Removal of Director by Directors | 28 |
| **PART 15** | **PART 15** | **PART 15** |
| **POWERS AND DUTIES OF DIRECTORS** | **POWERS AND DUTIES OF DIRECTORS** | **POWERS AND DUTIES OF DIRECTORS** |
| 15.1 | Powers of Management | 29 |
| 15.2 | Appointment of Attorney of Company | 29 |
| **PART 16** | **PART 16** | **PART 16** |
| **DISCLOSURE OF INTEREST OF DIRECTORS** | **DISCLOSURE OF INTEREST OF DIRECTORS** | **DISCLOSURE OF INTEREST OF DIRECTORS** |
| 16.1 | Obligation to Account for Profits.  | 29 |
| 16.2 | Restrictions on Voting by Reason of Interest.  | 29 |
| 16.3 | Interested Director Counted in Quorum.  | 29 |
| 16.4 | Disclosure of Conflict of Interest or Property | 30 |
| 16.5 | Director Holding Other Office in the Company.  | 30 |

---

-iv-

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | | |
|:---|:---|:---|
| 16.6 | No Disqualification | 30 |
| 16.7 | Professional Services by Director or Officer | 30 |
| 16.8 | Director or Officer in Other Corporations.  | 30 |
| **PART 17** | **PART 17** | **PART 17** |
| **PROCEEDINGS OF DIRECTORS** | **PROCEEDINGS OF DIRECTORS** | **PROCEEDINGS OF DIRECTORS** |
| 17.1 | Meetings of Directors.  | 30 |
| 17.2 | Voting at Meetings | 30 |
| 17.3 | Chair of Meetings.  | 30 |
| 17.4 | Meetings by Telephone or Other Communications Medium.  | 31 |
| 17.5 | Calling of Meetings | 31 |
| 17.6 | Notice of Meetings | 31 |
| 17.7 | When Notice Not Required | 31 |
| 17.8 | Meeting Valid Despite Failure to Give Notice.  | 32 |
| 17.9 | Waiver of Notice of Meetings | 32 |
| 17.10 | Quorum.  | 32 |
| 17.11 | Validity of Acts Where Appointment Defective.  | 32 |
| 17.12 | Consent Resolutions in Writing.  | 32 |
| **PART 18** | **PART 18** | **PART 18** |
| **EXECUTIVE AND OTHER COMMITTEES** | **EXECUTIVE AND OTHER COMMITTEES** | **EXECUTIVE AND OTHER COMMITTEES** |
| 18.1 | Appointment and Powers of Executive Committee.  | 32 |
| 18.2 | Appointment and Powers of Other Committees.  | 33 |
| 18.3 | Obligations of Committee | 33 |
| 18.4 | Powers of Board | 34 |
| 18.5 | Committee Meetings | 34 |
| **PART 19** | **PART 19** | **PART 19** |
| **OFFICERS** | **OFFICERS** | **OFFICERS** |
| 19.1 | Appointment of Officers.  | 34 |
| 19.2 | Functions, Duties and Powers of Officers.  | 34 |
| 19.3 | Qualifications.  | 35 |
| 19.4 | Remuneration.  | 35 |
| **PART 20** | **PART 20** | **PART 20** |
| **INDEMNIFICATION** | **INDEMNIFICATION** | **INDEMNIFICATION** |
| 20.1 | Definitions | 35 |
| 20.2 | Mandatory Indemnification of Directors and Former Directors.  | 35 |
| 20.3 | Indemnification of Other Persons.  | 36 |
| 20.4 | Non-Compliance with Business Corporations Act.  | 36 |
| 20.5 | Company May Purchase Insurance | 36 |

---

-v-

------

---

| | | |
|:---|:---|:---|
| **PART 21** | **PART 21** | **PART 21** |
| **DIVIDENDS** | **DIVIDENDS** | **DIVIDENDS** |
| 21.1 | Payment of Dividends Subject to Special Rights.  | 36 |
| 21.2 | Declaration of Dividends.  | 36 |
| 21.3 | No Notice Required.  | 36 |
| 21.4 | Record Date.  | 36 |
| 21.5 | Manner of Paying Dividend | 37 |
| 21.6 | Settlement of Difficulties | 37 |
| 21.7 | When Dividend Payable.  | 37 |
| 21.8 | Dividends to be Paid in Accordance with Number of Shares | 37 |
| 21.9 | Receipt by Joint Shareholders | 37 |
| 21.10 | Dividend Bears No Interest | 37 |
| 21.11 | Fractional Dividends | 37 |
| 21.12 | Payment of Dividends | 37 |
| 21.13 | Capitalization of Surplus | 38 |
| **PART 22**  | **PART 22**  | **PART 22**  |
| **DOCUMENTS, RECORDS AND REPORTS** | **DOCUMENTS, RECORDS AND REPORTS** | **DOCUMENTS, RECORDS AND REPORTS** |
| 22.1 | Recording of Financial Affairs.  | 38 |
| 22.2 | Inspection of Accounting Records | 38 |
| 22.3 | Remuneration of Auditors | 38 |
| **PART 23** | **PART 23** | **PART 23** |
| **NOTICES**  | **NOTICES**  | **NOTICES**  |
| 23.2 | Deemed Receipt.  | 39 |
| 23.3 | Certificate of Sending.  | 39 |
| 23.4 | Notice to Joint Shareholders | 40 |
| 23.5 | Notice to Trustees.  | 40 |
| 23.6 | Undelivered Notices | 40 |
| **PART 24**  | **PART 24**  | **PART 24**  |
| **SEAL** | **SEAL** | **SEAL** |
| 24.1 | Who May Attest Seal | 40 |
| 24.2 | Sealing Copies | 41 |
| 24.3 | Mechanical Reproduction of Seal | 41 |
| **PART 25** | **PART 25** | **PART 25** |
| **PROHIBITIONS** | **PROHIBITIONS** | **PROHIBITIONS** |
| 25.1 | Definitions | 41 |
| 25.2 | Application | 42 |
| 25.3 | Consent Required for Transfer of Shares or Designated Securities.  | 42 |

---

-vi-

------

---

| | | |
|:---|:---|:---|
| **PART 26** | **PART 26** | **PART 26** |
| **SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE COMMON** <br>**SHARES** | **SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE COMMON** <br>**SHARES** | **SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE COMMON** <br>**SHARES** |
| 26.1 | Voting.  | 42 |
| 26.2 | Dividends.  | 42 |
| 26.3 | Dissolution.  | 42 |
| **PART 27**  | **PART 27**  | **PART 27**  |
| **SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE PREFERRED SHARES** | **SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE PREFERRED SHARES** | **SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE PREFERRED SHARES** |
| 27.1 | Issuable in Series | 42 |

---

-vii-

------

**PROVINCE OF BRITISH COLUMBIA** 

**BUSINESS CORPORATIONS ACT** 

**ARTICLES** 

**OF**

**OCEANAGOLD CORPORATION**

**(the "Company")**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Incorporation Number** | &nbsp;&nbsp;**BC0786321** |
| &nbsp;&nbsp;**Translation of Name (if any)** | |
| &nbsp;&nbsp;**Effective Date** | &nbsp;&nbsp;**June 15, 2007, as amended May 20, 2013 and June 4, 2025** |

---

**PART 1**

**INTERPRETATION** 

**1.1&nbsp;&nbsp;&nbsp;&nbsp;Definitions.**

Without limiting Article 1.2, in these articles, unless the context requires otherwise: "adjourned meeting" means the meeting to which a meeting is adjourned under Article 11.8 or 11.12;

"board", "board of directors" and "directors" mean the directors or sole director of the Company for the time being and include a committee or other delegate, direct or indirect, of the directors or director;

"Business Corporations Act" means the *Business Corporations Act*, (British Columbia) from time to time in force and all amendments thereto and includes all regulations; and amendments thereto made pursuant to that Act;

"Interpretation Act" means the *Interpretation Act* (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act;

"legal personal representative" means the personal or other legal representative of the shareholder;

"protected purchaser" has the meaning assigned in the Securities Transfer Act;

"seal" means the seal of the Company, if any.

------

"Securities Transfer Act" means the *Securities Transfer Act* (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act.

**1.2&nbsp;&nbsp;&nbsp;&nbsp;Business Corporations Act Definitions Apply.** The definitions in the Business Corporations Act apply to these articles.

**1.3&nbsp;&nbsp;&nbsp;&nbsp;Interpretation Act Applies.** The Interpretation Act applies to the interpretation of these articles as if these articles were an enactment.

**1.4&nbsp;&nbsp;&nbsp;&nbsp;Conflict in Definitions.** If there is a conflict between a definition in the Business Corporations Act and a definition or rule in the Interpretation Act relating to a term used in these articles, the definition in the Business Corporations Act will prevail in relation to the use of the term in these articles.

**1.5&nbsp;&nbsp;&nbsp;&nbsp;Conflict Between Articles and Legislation.** If there is a conflict between these articles and the Business Corporations Act, the Business Corporations Act will prevail.

**PART 2**

**SHARES AND SHARE CERTIFICATES** 

**2.1&nbsp;&nbsp;&nbsp;&nbsp;Authorized Share Structure.** The authorized share structure of the Company consists of shares of the class or classes and series, if any, described in the Notice of Articles of the Company.

**2.2&nbsp;&nbsp;&nbsp;&nbsp;Form of Share Certificate.** Each share certificate issued by the Company must comply with, and be signed as required by, the Business Corporations Act.

**2.3&nbsp;&nbsp;&nbsp;&nbsp;Right to Share Certificate or Acknowledgement.** Unless the shares of which the shareholder is the registered owner are uncertificated shares within the meaning of the Business Corporations Act, each shareholder is entitled, without charge, to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)one certificate representing the share or shares of each class or series of shares registered in the shareholder's name; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)a non-transferable written acknowledgment of the shareholder's right to obtain such a share certificate,

provided that in respect of a share held jointly by several persons, the Company is not bound to issue more than one share certificate or acknowledgement and delivery of a share certificate or acknowledgment for a share to one of several joint shareholders or to one of the shareholders' duly authorized agents will be sufficient delivery to all. The Company may refuse to register more than three persons as joint holders of a share.

**2.4&nbsp;&nbsp;&nbsp;&nbsp;Sending of Share Certificate.** Any share certificate or non-transferable written acknowledgment of the shareholder's right to obtain such a share certificate to which a

------

shareholder is entitled may be sent to the shareholder by mail at the shareholders' registered address, and neither the Company nor any agent is liable for any loss to the shareholder because the share certificate or acknowledgment sent is lost in the mail or stolen.

**2.5&nbsp;&nbsp;&nbsp;&nbsp;Replacement of Worn Out or Defaced Certificate.** If the Company is satisfied that a share certificate is worn out or defaced, they must, on production to them of the certificate and on such other terms, if any, as they think fit:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)order the certificate to be cancelled; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)issue a replacement share certificate.

**2.6 Replacement of Lost, Stolen or Destroyed Certificate.** If a share certificate is lost, stolen or destroyed, a replacement share certificate must be issued to the person entitled to that certificate if the person claiming such share certificate:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)so requests a replacement share certificate before the Company has notice that the share certificate has been acquired by a protected purchaser;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)provides the Company with proof satisfactory to them that the certificate is lost, stolen or destroyed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)provides the Company with an indemnity bond sufficient in the Company's judgement to protect the Company from any loss that the Company may suffer by issuing a new certificate.

A person entitled to a share certificate may not assert against the Company a claim for a new share certificate where a share certificate has been lost, apparently destroyed or wrongfully taken if that person fails to notify the Company of that fact within a reasonable time after that person has notice of it and the Company registers a transfer of the shares represented by the certificate before receiving a notice of the loss, apparent destruction or wrongful taking of the share certificate.

**2.7&nbsp;&nbsp;&nbsp;&nbsp;Recovery of New Share Certificate.** If, after the issue of a new share certificate, a protected purchaser of the original share certificate presents the original share certificate for the registration of transfer, then in addition to any rights under any indemnity bond, the Company may recover the new share certificate from a person to whom it was issued or any person taking under that person other than a protected purchaser.

**2.8&nbsp;&nbsp;&nbsp;&nbsp;Splitting Share Certificates.** If a shareholder surrenders a share certificate to the Company with a written request that the Company issue in the shareholder's name two or more certificates, each representing a specified number of shares and in the aggregate representing the same number of shares as the certificate so surrendered, the Company must cancel the surrendered certificate and issue replacement share certificates in accordance with that request. The Company may refuse to issue a certificate with respect to a fraction of a share.

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**2.9&nbsp;&nbsp;&nbsp;&nbsp;Certificate Fee.** There must be paid to the Company, in relation to the issue of any share certificate under Articles 2.5, 2.6, 2.7 or 2.8, the amount, if any and which must not exceed the amount prescribed under the Business Corporations Act, determined by the directors.

**2.10&nbsp;&nbsp;&nbsp;&nbsp;Recognition of Trusts.** Except as required by law or statute or these Articles, no person will be recognized by the Company as holding any share upon any trust, and the Company is not bound by or compelled in any way to recognize (even when having notice thereof) any equitable, contingent, future or partial interest in any share or fraction of a share or (except as by law or statute or these Articles provided or as ordered by a court of competent jurisdiction) any other rights in respect of any share except an absolute right to the entirety thereof in the shareholder.

**PART 3**

**ISSUE OF SHARES** 

**3.1&nbsp;&nbsp;&nbsp;&nbsp;Directors Authorized to Issue Shares.** Subject to the Business Corporations Act and the rights of the holders of issued shares of the Company, the directors may issue, allot, sell or otherwise dispose of the unissued shares, and previously issued shares that are subject to reissuance or held by the Company, whether with par value or without par value, at the times, to the persons, including directors, in the manner, on the terms and conditions and for the issue prices (including any premium at which shares may be issued) that the directors, in their absolute discretion, may determine. The issue price for a share with par value must be equal to or greater than the par value of the share.

**3.2&nbsp;&nbsp;&nbsp;&nbsp;Commissions and Discounts.** The directors may, at any time, authorize the Company to pay a reasonable commission or allow a reasonable discount to any person in consideration of that person purchasing or agreeing to purchase shares of the Company from the Company or any other person or procuring or agreeing to procure purchasers for shares of the Company.

**3.3&nbsp;&nbsp;&nbsp;&nbsp;Brokerage.** The directors may authorize the Company to pay such brokerage fee or other consideration as may be lawful for or in connection with the sale or placement of its securities.

**3.4&nbsp;&nbsp;&nbsp;&nbsp;Conditions of Issue.** Except as provided for by the Business Corporations Act, no share may be issued until it is fully paid. A share is fully paid when:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)consideration is provided to the Company for the issue of the share by one or more of the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)past services performed for the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)property; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)money; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the value of the consideration received by the Company equals or exceeds the issue price set for the share under Article 3.1.

**3.6&nbsp;&nbsp;&nbsp;&nbsp;Fractional Shares.** A person holding a fractional share does not have, in relation to the fractional share, the rights of a shareholder in proportion to the fraction of the share held.

**PART 4**

**SHARE REGISTERS** 

**4.1&nbsp;&nbsp;&nbsp;&nbsp;Central Securities Register.** As required by and subject to the Business Corporations Act, the Company must maintain in British Columbia a central securities register which may be kept in electronic form.

**4.2&nbsp;&nbsp;&nbsp;&nbsp;Branch Registers.** In addition to the central securities register, the Company may maintain branch securities registers.

**4.3&nbsp;&nbsp;&nbsp;&nbsp;Appointment of Agents.** The directors may, subject to the Business Corporations Act, appoint an agent to maintain the central securities register and any branch securities registers. The directors may also appoint one or more agents, including the agent which keeps the central securities register, as transfer agent for its shares or any class or series of its shares, as the case may be, and the same or another agent as registrar for its shares or such class or series of its shares, as the case may be. The directors may terminate such appointment of any agent at any time and may appoint another agent in its place.

**4.4&nbsp;&nbsp;&nbsp;&nbsp;Closing Register.** The Company must not at any time close its central securities register.

**PART 5**

**SHARE TRANSFERS** 

**5.1&nbsp;&nbsp;&nbsp;&nbsp;Recording or Registering Transfer.** Except to the extent that the Business Corporations Act or the Securities Act otherwise provides, a transfer of a share of the Company must not be recorded or registered unless:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)a duly signed instrument of transfer in respect of the share has been received by the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if a share certificate has been issued by the Company in respect of the share to be transferred, that share certificate has been surrendered to the Company;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)if a non-transferable written acknowledgment of the shareholder's right to obtain a share certificate has been issued by the Company in respect of the share to be transferred, that acknowledgment has been surrendered to the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)such other evidence, if any, as the Company or the transfer agent or registrar for the class or series of shares to be transferred may require to prove the title of the transferor or the transferor's right to transfer the share, that the written instrument of transfer is genuine and authorized and the transfer is rightful or to a protected purchaser has been received by the Company;

or all of the preconditions for a transfer of a share under the Securities Transfer Act have been met and the Company is required under the Securities Transfer Act to register the transfer.

**5.2&nbsp;&nbsp;&nbsp;&nbsp;Waivers of Requirements for Transfer.** The Company may waive any of the requirements set out in Article 5.1.

**5.3&nbsp;&nbsp;&nbsp;&nbsp;Form of Instrument of Transfer.** The instrument of transfer in respect of any share of the Company must be either in the form, if any, on the back of the Company's share certificates or in any other form satisfactory to the Company or the transfer agent for the class or series of shares to be transferred.

**5.4&nbsp;&nbsp;&nbsp;&nbsp;Transferor Remains Shareholder.** Except to the extent that the Business Corporations Act otherwise provides, the transferor of shares is deemed to remain the holder of the shares until the name of the transferee is entered in a securities register of the Company in respect of the transfer.

**5.5&nbsp;&nbsp;&nbsp;&nbsp;Signing of Instrument of Transfer.** If a shareholder, or his or her duly authorized attorney, signs an instrument of transfer in respect of shares registered in the name of the shareholder, the signed instrument of transfer constitutes a complete and sufficient authority to the Company and its directors, officers and agents to register the number of shares specified in the instrument of transfer, or, if no number is specified, all the shares represented by share certificates deposited with the instrument of transfer:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)in the name of the person named as transferee in that instrument of transfer; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if no person is named as transferee in that instrument of transfer, in the name of the person on whose behalf the share certificate is deposited for the purpose of having the transfer registered.

**5.6&nbsp;&nbsp;&nbsp;&nbsp;Enquiry as to Title Not Required.** Neither the Company nor any director, officer or agent of the Company is bound to inquire into the title of the person named in the instrument of transfer as transferee or, if no person is named as transferee in the instrument of transfer, of the person on whose behalf the instrument is deposited for the purpose of having the transfer registered or is liable for any claim related to registering the transfer by the

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shareholder or by any intermediate owner or holder of the shares, of any interest in the shares, of any share certificate representing such shares or of any written acknowledgment of a right to obtain a share certificate for such shares.

**5.7&nbsp;&nbsp;&nbsp;&nbsp;Transfer Fee.** Subject to the applicable rules of any stock exchange on which the shares of the Company may be listed, there must be paid to the Company, in relation to the registration of any transfer, the amount determined by the directors.

**PART 6**

**TRANSMISSION OF SHARES** 

**6.1&nbsp;&nbsp;&nbsp;&nbsp;Legal Personal Representative Recognized on Death.** In the case of the death of a shareholder, the legal personal representative, or if the shareholder was a joint holder, the surviving joint holder, will be the only person recognized by the Company as having any title to the shareholder's interest in the shares. Before recognizing a person as a legal personal representative, the directors may require proof of appointment by a court of competent jurisdiction, a grant of letters probate, letters of administration or such other evidence or documents as the directors consider appropriate.

**6.2&nbsp;&nbsp;&nbsp;&nbsp;Rights of Legal Personal Representative.** The legal personal representative has the same rights, privileges and obligations that attach to the shares held by the shareholder, including the right to transfer the shares in accordance with these Articles, provided the documents required by the Business Corporations Act and the directors have been deposited with the Company.

**PART 7**

**PURCHASE OF SHARES** 

**7.1&nbsp;&nbsp;&nbsp;&nbsp;Company Authorized to Purchase Shares.** Subject to the special rights and restrictions attached to any class or series of shares, the Business Corporations Act and applicable securities legislation, the Company may, if authorized by the directors, purchase or otherwise acquire any of its shares at the price and on the terms specified in such resolution.

**7.2&nbsp;&nbsp;&nbsp;&nbsp;Purchase When Insolvent.** The Company must not make a payment or provide any other consideration to purchase or otherwise acquire any of its shares if there are reasonable grounds for believing that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the Company is insolvent; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)making the payment or providing the consideration would render the Company insolvent.

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**7.3&nbsp;&nbsp;&nbsp;&nbsp;Sale and Voting of Purchased Shares.** If the Company retains a share redeemed, purchased or otherwise acquired by it, the Company may sell, gift or otherwise dispose of the share, but, while such share is held by the Company, it:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)is not entitled to vote the share at a meeting of its shareholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)must not pay a dividend in respect of the share; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)must not make any other distribution in respect of the share.

**PART 8**

**BORROWING POWERS** 

**8.1&nbsp;&nbsp;&nbsp;&nbsp;Powers of Directors.** The Company, if authorized by the directors, may from time to time:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)borrow money in the manner and amount, on the security, from the sources and on the terms and conditions that the directors consider appropriate;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)issue bonds, debentures and other debt obligations either outright or as security for any liability or obligation of the Company or any other person;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)guarantee the repayment of money by any other person or the performance of any obligation of any other person; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)mortgage or charge, whether by way of specific or floating charge, or give other security on the whole or any part of the present and future undertaking of the Company.

**8.2&nbsp;&nbsp;&nbsp;&nbsp;Terms of Debt Instruments.** Any bonds, debentures or other debt obligations of the Company may be issued at a discount, premium or otherwise, and with any special privileges on the redemption, surrender, drawing, allotment of or conversion into or exchange for shares or other securities, attending and voting at general meetings of the Company, appointment of directors or otherwise, and may by their terms be assignable free from any equities between the Company and the person to whom they were issued or any subsequent holder, all as the directors may determine.

**8.3&nbsp;&nbsp;&nbsp;&nbsp;Delegation by Directors.** For greater certainty, the powers of the directors under this Part 8 may be exercised by a committee or other delegate, direct or indirect, of the board authorized to exercise such powers.

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**PART 9**

**ALTERATIONS** 

**9.1&nbsp;&nbsp;&nbsp;&nbsp;Alteration of Authorized Share Structure.** Subject to Article 9.2, the special rights and restrictions attached to the shares of any class or series of shares and the Business Corporations Act, the Company may by ordinary resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)create one or more classes or series of shares or, if none of the shares of a class or series of shares is allotted or issued, eliminate that class or series of shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)increase, reduce or eliminate the maximum number of shares that the Company is authorized to issue out of any class or series of shares or establish a maximum number of shares that the Company is authorized to issue out of any class or series of shares for which no maximum is established;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)subdivide or consolidate all or any of its unissued, or fully paid issued, shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)if the Company is authorized to issue shares of a class of shares with par value:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)decrease the par value of those shares; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)if none of the shares of that class of shares is allotted or issued, increase the par value of those shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)change all or any of its unissued, or fully paid issued, shares with par value into shares without par value or any of its unissued shares without par value into shares with par value;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)alter the identifying name of any of its shares; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)otherwise alter its shares or authorized share structure when required or permitted to do so by the Business Corporations Act.

and, if applicable, alter its Notice of Articles and, if applicable, its Articles accordingly.

**9.2&nbsp;&nbsp;&nbsp;&nbsp;Special Rights and Restrictions.** Subject to the special rights or restrictions attached to the shares of any class or series of shares and the Business Corporations Act, the Company may by special resolution:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)create special rights or restrictions for, and attach those special rights or restrictions to, the shares of any class or series of shares, whether or not any or all of those shares have been issued; or

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)vary or delete any special rights or restrictions attached to the shares of any class or series of shares, whether or not any or all of those shares have been issued.

**9.3&nbsp;&nbsp;&nbsp;&nbsp;Change of Name.** The Company may by directors' resolution or ordinary resolution authorize an alteration of its Notice of Articles in order to change its name.

**9.4&nbsp;&nbsp;&nbsp;&nbsp;No Interference with Class or Series Rights without Consent.** A right or special right attached to issued shares must not be prejudiced or interfered with under the Business Corporations Act, the Notice of Articles or these Articles unless the holders of shares of the class or series of shares to which the right or special right is attached consent by a special separate resolution of the holders of such class or series of shares.

**9.5&nbsp;&nbsp;&nbsp;&nbsp;Alterations to Articles.** If the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by special resolution alter these Articles.

**9.6&nbsp;&nbsp;&nbsp;&nbsp;Alterations to Notice of Articles.** If the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by special resolution alter its Notice of Articles.

**PART 10**

**MEETINGS OF SHAREHOLDERS** 

**10.1&nbsp;&nbsp;&nbsp;&nbsp;Annual General Meetings.** Unless an annual general meeting is deferred or waived in accordance with the Business Corporations Act, the Company must hold an annual general meeting at least once in each calendar year and not more than 15 months after the last annual reference date at such date, time and, subject to Article 10.4, location as may be determined by the directors.

**10.2&nbsp;&nbsp;&nbsp;&nbsp;Resolution Instead of Annual General Meeting.** If all of the shareholders who are entitled to vote at an annual general meeting consent by a unanimous resolution under the Business Corporations Act to all of the business that is required to be transacted at that annual general meeting, the annual general meeting is deemed to have been held on the date of the unanimous resolution. The shareholders must, in any unanimous resolution passed under this Article 10.2, select as the Company's annual reference date a date that would be appropriate for the holding of the applicable annual general meeting.

**10.3&nbsp;&nbsp;&nbsp;&nbsp;Calling of Shareholder Meetings.** The directors may, whenever they think fit, call a meeting of shareholders.

**10.4&nbsp;&nbsp;&nbsp;&nbsp;Location of Shareholder Meetings.** The directors may, by director's resolution, approve a location outside of British Columbia for the holding of a meeting of shareholders.

**10.5&nbsp;&nbsp;&nbsp;&nbsp;Notice for Meetings of Shareholders.** The Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles, or

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in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting, to each director and to the auditor of the Company, unless these Articles otherwise provide, at least the following number of days before the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)if and for so long as the Company is a public company, 21 days; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)otherwise, 10 days.

If the meeting will be an electronic meeting (as defined in the Business Corporations Act), the notice must also contain instructions for attending and participating in the meeting by telephone or other communications medium, including, if applicable, instructions for voting at the meeting.

**10.6&nbsp;&nbsp;&nbsp;&nbsp;Record Date for Notice.** The directors may set a date as the record date for the purpose of determining shareholders entitled to notice of any meeting of shareholders. The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general meeting requisitioned by shareholders under the Business Corporations Act, by more than four months. The record date must not precede the date on which the meeting is held by fewer than:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)if and for so long as the Company is a public company, 21 days; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)otherwise, 10 days.

If no record date is set, the record date is 5 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice is sent, the beginning of the meeting.

**10.7&nbsp;&nbsp;&nbsp;&nbsp;Record Date for Voting.** The directors may set a date as the record date for the purpose of determining shareholders entitled to vote at any meeting of shareholders. The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general meeting requisitioned by shareholders under the Business Corporations Act, by more than four months. If no record date is set, the record date is 5 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice is sent, the beginning of the meeting.

**10.8&nbsp;&nbsp;&nbsp;&nbsp;Failure to Give Notice and Waiver of Notice.** The accidental omission to send notice of any meeting to, or the non- receipt of any notice by, any of the persons entitled to receive notice does not invalidate any proceedings at that meeting. Any person entitled to receive notice of a meeting of shareholders may, in writing or otherwise, waive or reduce the period of notice of such meeting.

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**10.9&nbsp;&nbsp;&nbsp;&nbsp;Notice of Special Business at Meetings of Shareholders.** If a meeting of shareholders is to consider special business within the meaning of Article 11.1, the notice of meeting must:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)state the general nature of the special business; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if the special business includes considering, approving, ratifying, adopting or authorizing any document or the signing of or giving of effect to any document, have attached to it a copy of the document or state that a copy of the document will be available for inspection by shareholders:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)at the Company's records office, or at such other reasonably accessible location in British Columbia as is specified in the notice; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)during statutory business hours on any one or more specified days before the day set for the holding of the meeting.

**10.10&nbsp;&nbsp;&nbsp;&nbsp;Class Meetings and Series Meetings of Shareholders.** Unless otherwise specified in these Articles, the provisions of these Articles relating to a meeting of shareholders will apply with the necessary changes and so far as they are applicable, to a class meeting or series meeting of shareholders holding a particular class or series of shares.

**10.11&nbsp;&nbsp;&nbsp;&nbsp;Notice of Dissent Rights.** The Company must send to each of its shareholders, whether or not their shares carry the right to vote, a notice of any meeting of shareholders at which a resolution entitling shareholders to dissent is to be considered specifying the date of the meeting and containing a statement advising of the right to send a notice of dissent together with a copy of the proposed resolution at least the following number of days before the meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)if and for so long as the Company is a public company, 21 days;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)otherwise, 10 days.

**10.12&nbsp;&nbsp;&nbsp;&nbsp;Advance Notice Provisions.** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)**Nomination of Directors.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)Subject only to the Business Corporations Act, applicable securities laws and these Articles, only persons who are nominated in accordance with the procedures set out in this Article 10.13 shall be eligible for election as directors to the board. Nominations of persons for election to the board may only be made at an annual meeting of shareholders, or at a special meeting of shareholders called for any purpose at which

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the election of directors is a matter specified in the notice of meeting, as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)by or at the direction of the board or an authorized officer of the Company, including pursuant to a notice of meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)by or at the direction or request of one or more shareholders pursuant to a proposal made in accordance with the provisions of Business Corporations Act or a requisition of shareholders made in accordance with the provisions of the Business Corporations Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(C)by any person entitled to vote at such meeting (a "Nominating Shareholder"), who: (1) is, at the close of business on the date of giving notice provided for in Article 10.12 below and on the record date for notice of such meeting, either entered in the securities register of the Company as a holder of one or more shares carrying the right to vote at such meeting or who beneficially owns shares that are entitled to be voted at such meeting; and (2) has given timely notice in proper written form as set forth in this Article 10.12.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)For the avoidance of doubt, the foregoing Article 10.12(a)(ii) shall be the exclusive means for any person to bring nominations for election to the board before any annual or special meeting of shareholders of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)**Timely Notice.** In addition to any other applicable requirement, for a nomination made by a Nominating Shareholder to be timely notice (a "Timely Notice"), the Nominating Shareholder's notice must be received by the corporate secretary of the Company at the principal executive offices of the Company

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)in the case of an annual meeting of shareholders (including an annual and special meeting), not later than the close of business on the 30th day, provided, however, if the date (the "Notice Date") on which the first public announcement made by the Company of the date of the annual meeting is less than 50 days prior to the meeting date, not later than the close of business on the 10th day following the Notice Date; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)in the case of a special meeting (which is not also an annual meeting) of shareholders called for any purpose which includes the election of directors to the board, not later than the close of business on the 15th

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day following the day on which the first public announcement of the date of the special meeting is made by the Company.

provided that, in either instance, if notice-and-access (as defined in National Instrument 54-101 - *Communication with Beneficial Owners of Securities of a Reporting Issuer*) is used for delivery of proxy related materials in respect of a meeting described in Article 10.12(b)(i) or Section 10.12(b)(ii), and the Notice Date in respect of the meeting is not less than 50 days before the date of the applicable meeting, the notice must be received not later than the close of business on the 40th day before the date of the applicable meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)**Proper Form of Notice.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)To be in proper written form, a Nominating Shareholder's notice to the corporate secretary must comply with this Article 10.12 and disclose or include, as applicable

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)as to each person whom the Nominating Shareholder proposes to nominate for election as a director (a "Proposed Nominee"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)their name, age, business and residential address;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)the principal occupation, business or employment both presently and for the past five years;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)the number of securities of each class of voting securities of the Company beneficially owned, or controlled or directed, directly or indirectly, by the Proposed Nominee, as of the record date for the meeting of shareholders (if such date shall then have been made publicly available and shall have occurred) and as of the date of such notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)a description of any relationships, agreements, arrangements, or understandings (including financial, compensation or indemnity related) between the Proposed Nominee or any affiliates or associates of, or any person or entity acting jointly or in concert with, the Proposed Nominee or the Nominating Shareholder, in connection with the Proposed Nominee's nomination and election as director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)any other information that would be required to be disclosed in a dissident proxy circular or other filings required to be made in connection with the solicitation of proxies for election of directors pursuant to the

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Business Corporations Act or applicable securities law; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)if the same is required or to be required from nominees approved by the board, and if the Proposed Nominee will not be in person at the meeting, be accompanied by a written consent duly signed by each Proposed Nominee to serve as a director if elected; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)as to each Nominating Shareholder giving the notice:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)their name, business and residential address;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)the number of securities of each class of voting securities of the Company beneficially owned, or controlled or directed, directly or indirectly, by the Nominating Shareholder or any other person with whom the Nominating Shareholder is acting jointly or in concert with respect to the Company or any of its securities, as of the record date for the meeting of shareholders (if such date shall then have been made publicly available and shall have occurred) and as of the date of such notice;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)their interests in, or rights or obligations associated with, any agreement, arrangement or understanding, the purpose or effect of which is to alter, directly or indirectly, the person's economic interest in a security of the Company or the person's economic exposure to the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)any relationships, agreements or arrangements, including financial, compensation and indemnity related relationships, agreements or arrangements, between the Nominating Shareholder or any affiliates or associates of, or any person or entity acting jointly or in concert with, the Nominating Shareholder and any Proposed Nominee;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)full particulars of any proxy, contract, arrangement, agreement or understanding pursuant to which such person, or any of its affiliates or associates, or any person acting jointly or in concert with such person, has any interests, rights or obligations relating to the voting

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of any securities of the Company or the nomination of directors to the board; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)any other information relating to such person that would be required to be included in a dissident proxy circular or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to the Business Corporations Act or as required by applicable securities law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)Reference to "Nominating Shareholder" in this Article 10.12(c) shall be deemed to refer to each shareholder that nominated or seeks to nominate a person for election as director in the case of a nomination proposal where more than one shareholder is involved in making the nomination proposal.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)**Currency of Nominee Information.** All information to be provided in a Timely Notice pursuant to this Section 10.12 shall be provided as of the date of such notice.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)**Delivery of Information**. Any notice, or other document or information required to be given to the corporate secretary pursuant to this Article 10.12 may only be given by personal delivery, facsimile transmission or by email (at such email address as may be stipulated from time to time by the corporate secretary for purposes of this notice), and shall be deemed to have been received and made only at the time it is served by personal delivery to the corporate secretary at the address of the principal executive offices of the Company, email (at the address as aforesaid) or sent by facsimile transmission (provided that receipt of confirmation of such transmission has been received); provided that if such delivery or electronic communication is made on a day which is a not a business day or later than 5:00 p.m. (Vancouver Time) on a day which is a business day, then such delivery or electronic communication shall be deemed to have been made on the next following day that is a business day.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)**Defective Nomination Determination**. The chair of any meeting of shareholders of the Company shall have the power to determine whether any proposed nomination is made in accordance with the provisions of this Article 10.12 and if any proposed nomination is not in compliance with such provisions, must declare that such defective nomination shall not be considered at any meeting of shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)**Waiver.** The board may, in its sole discretion, waive any requirement of this Article 10.12.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)**Definitions.** For the purposes of this Article 10.12, "public announcement" means disclosure in a press release disseminated by the Company through a national news service in Canada, or in a document filed by the Company for public access under its profile on the System of Electronic Document Analysis and Retrieval + at www.sedarplus.ca.

**PART 11**

**PROCEEDINGS AT MEETINGS OF SHAREHOLDERS** 

**11.1&nbsp;&nbsp;&nbsp;&nbsp;Special Business.** At a meeting of shareholders, the following business is special business:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of or voting at the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)at an annual general meeting, all business is special business except for the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)business relating to the conduct of, or voting at, the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)consideration of any financial statements of the Company presented to the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)consideration of any reports of the directors or auditor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)the setting or changing of the number of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)the election or appointment of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)the appointment of an auditor;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)any non-binding advisory vote;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)any other business which, under these Articles or the Business Corporations Act, may be transacted at a meeting of shareholders without prior notice of the business being given to the shareholders.

**11.2&nbsp;&nbsp;&nbsp;&nbsp;Special Majority.** The majority of votes required for the Company to pass a special resolution at a meeting of shareholders is two-thirds of the votes cast on the resolution.

**11.3&nbsp;&nbsp;&nbsp;&nbsp;Quorum.** Subject to the special rights and restrictions attached to the shares of any class or series of shares, the quorum for the transaction of business at a meeting of

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shareholders is two persons who are, or who represent by proxy, shareholders who, in the aggregate, hold at least 25% of the issued shares entitled to be voted at the meeting are present in person or represented by proxy, irrespective of the number of persons actually present at the meeting.

**11.4&nbsp;&nbsp;&nbsp;&nbsp;One Shareholder May Constitute Quorum.** If there is only one shareholder entitled to vote at a meeting of shareholders:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the quorum is one person who is, or who represents by proxy, that shareholder; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)that shareholder, present in person or by proxy, may constitute the meeting.

**11.5&nbsp;&nbsp;&nbsp;&nbsp;Meetings by Telephone or Other Communications Medium.** A shareholder or proxy holder who is entitled to participate in, including vote at, a meeting of shareholders may participate in person or by telephone or other communications medium if all shareholders and proxy holders participating in the meeting, whether in person or by telephone or other communications medium, are able to communicate with each other. A shareholder who participates in a meeting in a manner contemplated by this Article 11.5 is deemed for all purposes of the Business Corporations Act and these Articles to be present at the meeting and to have agreed to participate in that manner. Nothing in this Article 11.5 obligates the Company to take any action or provide any facility to permit or facilitate the use of any communications mediums at a meeting of shareholders.

**11.6&nbsp;&nbsp;&nbsp;&nbsp;Other Persons May Attend.** The directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the Company, the auditor of the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum, and is not entitled to vote at the meeting, unless that person is a shareholder or proxy holder entitled to vote at the meeting.

**11.7&nbsp;&nbsp;&nbsp;&nbsp;Requirement of Quorum.** No business, other than the election of a chair of the meeting and the adjournment of the meeting, may be transacted at any meeting of shareholders unless a quorum of shareholders entitled to vote is present at the commencement of the meeting.

**11.8&nbsp;&nbsp;&nbsp;&nbsp;Lack of Quorum.** If, within one-half hour from the time set for holding a meeting of shareholders, a quorum is not present:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)in the case of a general meeting convened by requisition of shareholders, the meeting is dissolved; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)in the case of any other meeting of shareholders, the meeting stands adjourned to the same day in the next week at the same time and place, or at such other date, time or location as the chair specifies on the adjournment.

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**11.9&nbsp;&nbsp;&nbsp;&nbsp;Lack of Quorum at Succeeding Meeting.** If, at the meeting to which the first meeting referred to in Article 11.8(b) was adjourned, a quorum is not present within one-half hour from the time set for the holding of the meeting the person or persons present and being, or representing by proxy, one or more shareholders entitled to attend and vote at the meeting constitute a quorum.

**11.10&nbsp;&nbsp;&nbsp;&nbsp;Chair.** The following individual is entitled to preside as chair at a meeting of shareholders:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the chair of the board, if any; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.

**11.11&nbsp;&nbsp;&nbsp;&nbsp;Selection of Alternate Chair.** If, at any meeting of shareholders, there is no chair of the board or president present within 15 minutes after the time set for holding the meeting, or if the chair of the board and the president are unwilling to act as chair of the meeting, or if the chair of the board and the president have advised the secretary, if any, or any director present at the meeting, that they will not be present at the meeting, the directors present must choose one of their number to be chair of the meeting or if all of the directors present decline to take the chair or fail to so choose or if no director is present, the shareholders entitled to vote at the meeting who are present in person or by proxy may choose any person present at the meeting to chair the meeting.

**11.12&nbsp;&nbsp;&nbsp;&nbsp;Adjournments.** The chair of a meeting of shareholders may, and if so directed by the meeting must, adjourn the meeting from time to time and from place to place, but no business may be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.

**11.13&nbsp;&nbsp;&nbsp;&nbsp;Notice of Adjourned Meeting.** It is not necessary to give any notice of an adjourned meeting or of the business to be transacted at an adjourned meeting of shareholders except that, when a meeting is adjourned for 30 days or more, notice of the adjourned meeting must be given as in the case of the original meeting.

**11.14&nbsp;&nbsp;&nbsp;&nbsp;Electronic Voting.** Any vote at a meeting of shareholders may be held entirely or partially by means of telephonic, electronic or other communications facilities if the directors determine to make them available whether or not persons entitled to attend participate in the meeting by means of telephonic, electronic or other communications facilities.

**11.15&nbsp;&nbsp;&nbsp;&nbsp;Decisions by Show of Hands or Poll.** Subject to the Business Corporations Act, every motion put to a vote at a meeting of shareholders will be decided on a show of hands or the functional equivalent of a show of hands by means of telephonic, electronic or other communications facilities, unless a poll, before or on the declaration of the result of the vote by show of hands (or its functional equivalent), is directed by the chair or demanded by at least one shareholder entitled to vote who is present in person or by proxy.

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**11.16&nbsp;&nbsp;&nbsp;&nbsp;Declaration of Result.** The chair of a meeting of shareholders must declare to the meeting the decision on every question in accordance with the result of the show of hands (or its functional equivalent) or the poll, as the case may be, and that decision must be entered in the minutes of the meeting. A declaration of the chair that a resolution is carried by the necessary majority or is defeated is, unless a poll is directed by the chair or demanded under Article 11.4, conclusive evidence without proof of the number or proportion of the votes recorded in favour of or against the resolution.

**11.17&nbsp;&nbsp;&nbsp;&nbsp;Motion Need Not Be Seconded.** No motion proposed at a meeting of shareholders need be seconded unless the chair of the meeting rules otherwise, and the chair of any meeting of shareholders is entitled to propose or second a motion.

**11.18&nbsp;&nbsp;&nbsp;&nbsp;Casting Vote.** In case of an equality of votes, the chair of a meeting of shareholders does not, either on a show of hands or on a poll, have a second or casting vote in addition to the vote or votes to which the chair may be entitled as a shareholder.

**11.19&nbsp;&nbsp;&nbsp;&nbsp;Manner of Taking a Poll.** Subject to Article 11.19, if a poll is duly demanded at a meeting of shareholders:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the poll must be taken:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)at the meeting, or within seven days after the date of the meeting, as the chair of the meeting directs; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)in the manner, at the time and at the place that the chair of the meeting directs;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the result of the poll is deemed to be a resolution of and passed at the meeting at which the poll is demanded; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the demand for the poll may be withdrawn by the person who demanded it.

**11.20&nbsp;&nbsp;&nbsp;&nbsp;Demand for a Poll on Adjournment.** A poll demanded at a meeting of shareholders on a question of adjournment must be taken immediately at the meeting.

**11.21&nbsp;&nbsp;&nbsp;&nbsp;Chair Must Resolve Dispute.** In the case of any dispute as to the admission or rejection of a vote given on a poll, the chair of the meeting must determine the dispute, and his or her determination made in good faith is final and conclusive.

**11.22&nbsp;&nbsp;&nbsp;&nbsp;Casting of Votes.** On a poll, a shareholder entitled to more than one vote need not cast all the votes in the same way.

**11.23&nbsp;&nbsp;&nbsp;&nbsp;Demand for Poll.** No poll may be demanded in respect of the vote by which a chair of a meeting of shareholders is elected.

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**11.24&nbsp;&nbsp;&nbsp;&nbsp;Demand for a Poll Not to Prevent Continuation of Meeting.** The demand for a poll at a meeting of shareholders does not, unless the chair of the meeting so rules, prevent the continuation of a meeting for the transaction of any business other than the question on which a poll has been demanded.

**11.25&nbsp;&nbsp;&nbsp;&nbsp;Retention of Ballots and Proxies.** The Company must, for at least three months after a meeting of shareholders, keep each ballot cast on a poll and each proxy voted at the meeting, and, during that period, make them available for inspection during statutory business hours by any shareholder or proxy holder entitled to vote at the meeting. At the end of such three month period, the Company may destroy such ballots and proxies.

**PART 12** 

**VOTES OF SHAREHOLDERS** 

**12.1&nbsp;&nbsp;&nbsp;&nbsp;Number of Votes by Shareholder or by Shares.** Subject to any special rights or restrictions attached to any shares and to the restrictions imposed on joint registered holders of shares under Article 12.3:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)on a vote by show of hands (or its functional equivalent), every person present who is a shareholder or proxy holder and entitled to vote at the meeting has one vote, and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)on a poll, every shareholder entitled to vote has one vote in respect of each share entitled to be voted on the matter and held by that shareholder and may exercise that vote either in person or by proxy.

**12.2&nbsp;&nbsp;&nbsp;&nbsp;Votes of Persons in Representative Capacity.** A person who is not a shareholder may vote at a meeting of shareholders, whether on a show of hands or on a poll, and may appoint a proxy holder to act at the meeting, if, before doing so, the person satisfies the chair of the meeting, or the directors, that the person is the legal personal representative or a trustee in bankruptcy for a shareholder who is entitled to vote at the meeting.

**12.3&nbsp;&nbsp;&nbsp;&nbsp;Votes by Joint Shareholders.** If there are joint shareholders registered in respect of any share:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)any one of the joint shareholders may vote at any meeting, either personally or by proxy, in respect of the share as if that joint shareholder were solely entitled to it; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if more than one of the joint shareholders is present at any meeting, personally or by proxy, and more than one of them votes in respect of that share, than only the vote of the joint shareholder present whose name stands first on the central securities register in respect of the share will be counted.

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**12.4&nbsp;&nbsp;&nbsp;&nbsp;Legal Personal Representatives as Joint Shareholders.** Two or more legal personal representatives of a shareholder in whose sole name any share is registered are, for the purposes of Article 12.3, deemed to be joint shareholders.

**12.5&nbsp;&nbsp;&nbsp;&nbsp;Representative of a Corporate Shareholder.** If a corporation that is not a subsidiary of the Company is a shareholder, that corporation may appoint a person to act as its representative at any meeting of shareholders of the Company, and:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)for that purpose, the instrument appointing a representative must:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice for the receipt or proxies or, if no number is specified, two days before the day set for the holding of the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)be provided, at the meeting, to the chair of the meeting or to a person designated by the chair of the meeting; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if a representative is appointed under this Article 12.5:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)the representative is entitled to exercise in respect of and at that meeting the same rights on behalf of the corporation that the representative represents as that corporation could exercise if it were a shareholder who is an individual, including, without limitation, the right to appoint a proxy holder; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)the representative, if present at the meeting, is to be counted for the purpose of forming a quorum and is deemed to be a shareholder present in person at the meeting.

Evidence of the appointment of any such representative may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages.

**12.6&nbsp;&nbsp;&nbsp;&nbsp;Proxy Provisions Do Not Apply to All Companies.** Articles 12.7 to 12.15 do not apply to the Company if and for so long as it is a public company or a pre-existing reporting company which has the Statutory Reporting Company Provisions as part of its Articles or to which the Statutory Reporting Company Provisions apply.

**12.7&nbsp;&nbsp;&nbsp;&nbsp;Appointment of Proxy Holder.** Every shareholder of the Company, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote at a meeting of shareholders of the Company may, by proxy, appoint one or more (but not more than five) proxy holders to attend and act at the meeting in the manner, to the extent and with the powers conferred by the proxy. The instructing of proxy holders may be carried out by means of telephonic, electronic or other communications facility in addition to or in substitution for instructing proxy holders by mail.

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**12.8&nbsp;&nbsp;&nbsp;&nbsp;Alternate Proxy Holders.** A shareholder may appoint one or more alternate proxy holders to act in the place of an absent proxy holder.

**12.9&nbsp;&nbsp;&nbsp;&nbsp;When Proxy Holder Need Not Be Shareholder.** A person must not be appointed as a proxy holder unless the person is a shareholder, although a person who is not a shareholder may be appointed as a proxy holder if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the person appointing the proxy holder is a corporation or a representative of a corporation appointed under Article 12.5;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the Company has at the time of the meeting for which the proxy holder is to be appointed only one shareholder entitled to vote at the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the shareholders present in person or by proxy at and entitled to vote at the meeting for which the proxy holder is to be appointed, by a resolution on which the proxy holder is not entitled to vote but in respect of which the proxy holder is to be counted in the quorum, permit the proxy holder to attend and vote at the meeting.

**12.10&nbsp;&nbsp;&nbsp;&nbsp;Deposit of Proxy.** Subject to Article 12.13 and Article 12.15, a proxy for a meeting of shareholders must:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice, or if no number of days is specified, two business days before the day set for the holding of the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)unless the notice provides otherwise, be provided, at the meeting, to the chair of the meeting or to a person designated by the chair of the meeting.

A proxy may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages or by using such available telephone or internet voting services as may be approved by the board.

**12.11&nbsp;&nbsp;&nbsp;&nbsp;Validity of Proxy Vote.** A vote given in accordance with the terms of a proxy is valid notwithstanding the death or incapacity of the shareholder giving the proxy and despite the revocation of the proxy or the revocation of the authority under which the proxy is given, unless notice in writing of that death, incapacity or revocation is received:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)at the registered office of the Company, at any time up to and including the last business day before the day set for the holding of the meeting at which the proxy is to be used; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)by the chair of the meeting, before the vote is taken.

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**12.12&nbsp;&nbsp;&nbsp;&nbsp;Form of Proxy.** A proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form approved by the directors or the chair of the meeting:

[Name of Company] (the "Company")

The undersigned, being a shareholder of the Company, hereby appoints [name] or, failing that person, [name], as proxy holder for the undersigned to attend, act and vote for and on behalf of the undersigned at the meeting of shareholders to be held on [month, day, year] and at any adjournment of that meeting.

Number of shares in respect of which this proxy is given (if no number is specified, then this proxy is given in respect of all shares registered in the name of the shareholder): _____________

Signed this ____ day of ______________, ______.

____________________

Signature of shareholder

_________________________

Name of shareholder—printed

**12.13&nbsp;&nbsp;&nbsp;&nbsp;Revocation of Proxy.** Subject to Article 12.14 and Article 12.15, every proxy may be revoked by an instrument in writing that is:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)received at the registered office of the Company at any time up to and including the last business day before the day set for the holding of the meeting at which the proxy is to be used; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)provided, at the meeting or any adjourned meeting, to the chair of the meeting or adjourned meeting, before any vote in respect of which the proxy has been given has been taken.

**12.14&nbsp;&nbsp;&nbsp;&nbsp;Revocation of Proxy Must Be Signed.** An instrument referred to in Article 12.13 must be signed as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)if the shareholder for whom the proxy holder is appointed is an individual, the instrument must be signed by the shareholder or his or her legal personal representative or trustee in bankruptcy; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if the shareholder for whom the proxy holder is appointed is a corporation, the instrument must be signed by the corporation or by a representative appointed for the corporation under Article 12.5.

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**12.15&nbsp;&nbsp;&nbsp;&nbsp;Chair May Determine Validity of Proxy.** The chair of any meeting of shareholders may, at his or her sole discretion, determine whether or not a proxy deposited for use at the meeting, which may not strictly comply with the requirements of this Article 12 as to form, execution, accompanying documentation, time of filing or otherwise, shall be valid for use at the meeting, and any such determination made in good faith shall be final, conclusive and binding upon the meeting.

**12.16&nbsp;&nbsp;&nbsp;&nbsp;Production of Evidence of Authority to Vote.** The board or the chair of any meeting of shareholders may, but need not at any time (including before, at or subsequent to the meeting), inquire into the authority of any person to vote at the meeting and may, but need not, demand from that person production of evidence for the purpose of determining a person's share ownership as at the relevant record date and the authority to vote.

**PART 13** 

**DIRECTORS** 

Number of Directors. The number of directors, excluding additional directors appointed under Article 14.8, is set at:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)if the Company is a public company, the greater of three and the most recently set of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)the number of directors set by the directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)the number of directors set under Article 14.4;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if the Company is not a public company, the most recently set of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)the number of directors set by the directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)the number of directors set under Article 14.4.

**13.2&nbsp;&nbsp;&nbsp;&nbsp;Change in Number of Directors.** If the number of directors is set under Articles 13.1(a)(i) or 13.1(b)(i):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if the shareholders do not elect or appoint the directors needed to fill any vacancies in the board of directors up to that number at the first meeting of shareholders following the setting of that number, then the board, or the shareholders may elect or appoint, directors to fill those vacancies.

No decrease in the number of directors will shorten the term of an incumbent director.

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**13.3&nbsp;&nbsp;&nbsp;&nbsp;Directors' Acts Valid Despite Vacancy.** An act or proceeding of the directors is not invalid merely because fewer than the number of directors set or otherwise required under these Articles is in office.

**13.4&nbsp;&nbsp;&nbsp;&nbsp;Qualifications of Directors.** A director is not required to hold a share in the capital of the Company as qualification for his or her office but must be qualified as required by the Business Corporations Act to become, act or continue to act as a director.

**13.5&nbsp;&nbsp;&nbsp;&nbsp;Remuneration of Directors.** The directors are entitled to the remuneration for acting as directors, if any, as the directors may from time to time determine. If the directors so decide, the remuneration of the directors, if any, will be determined by the shareholders. That remuneration may be in addition to any salary or other remuneration paid to any officer or employee of the Company as such, who is also a director.

**13.6&nbsp;&nbsp;&nbsp;&nbsp;Reimbursement of Expenses of Directors.** The Company must reimburse each director for the reasonable expenses that he or she may incur in his or her capacity as director in and about the business of the Company.

**13.7&nbsp;&nbsp;&nbsp;&nbsp;Special Remuneration for Directors.** If any director performs any professional or other services for the Company that in the opinion of the directors are outside the ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company's business, he or she may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.

**13.8&nbsp;&nbsp;&nbsp;&nbsp;Gratuity, Pension or Allowance on Retirement of Director.** Unless otherwise determined by ordinary resolution, the directors may authorize the Company to pay a gratuity or pension or allowance on retirement to any director who has held any salaried office or place of profit with the Company or to his or her spouse or dependants and may make contributions to any fund and pay premiums for the purchase or provision of any such gratuity, pension or allowance.

**PART 14** 

**ELECTION AND REMOVAL OF DIRECTORS** 

**14.1&nbsp;&nbsp;&nbsp;&nbsp;Election at Annual General Meeting.** At every annual general meeting and in every unanimous resolution contemplated by Article 10.2:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the shareholders entitled to vote at the annual general meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)all the directors cease to hold office immediately before the election or appointment of directors under paragraph (a), but are eligible for re-election or re-appointment.

**14.2&nbsp;&nbsp;&nbsp;&nbsp;Consent to be a Director.** No election, appointment or designation of an individual as a director is valid unless:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)that individual consents to be a director in the manner provided for in the Business Corporations Act; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting, to be a director.

**14.3 &nbsp;&nbsp;&nbsp;&nbsp;Failure to Elect or Appoint Directors.** If:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the Company fails to hold an annual general meeting, and all the shareholders who are entitled to vote at an annual general meeting fail to pass the unanimous resolution contemplated by Article 10.2, on or before the date by which the annual general meeting is required to be held under the Business Corporations Act; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the shareholders fail, at the annual general meeting or in the unanimous resolution contemplated by Article 10.2, to elect or appoint any directors; then each director then in office continues to hold office until the earlier of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the date on which his or her successor is elected or appointed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)the date on which he or she otherwise ceases to hold office under the Business Corporations Act or these Articles.

**14.4&nbsp;&nbsp;&nbsp;&nbsp;Places of Retiring Directors Not Filled.** If, at any meeting of shareholders at which there should be an election of directors, the places of any of the retiring directors are not filled by that election, those retiring directors who are not re-elected and who are asked by the newly elected directors to continue in office will, if willing to do so, continue in office to complete the number of directors for the time being set pursuant to these Articles until further new directors are elected at a meeting of shareholders convened for that purpose.

**14.5&nbsp;&nbsp;&nbsp;&nbsp;Board May Fill Casual Vacancies.** Any casual vacancy occurring in the board of directors may be filled by the remaining directors for the unexpired term by appointment of a replacement director by the directors. For the avoidance of doubt, the appointment of an additional director to fill a casual vacancy as contemplated by this Article is not the appointment of additional directors for the purpose of Article 14.8.

**14.6&nbsp;&nbsp;&nbsp;&nbsp;Remaining Directors Power to Act.** The directors may act notwithstanding any vacancy in the board of directors, but if the Company has fewer directors in office than the number set pursuant to these Articles as the quorum of directors, the directors may only act

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for the purpose of appointing directors up to that number or of summoning a meeting of shareholders for the purpose of filling any vacancies on the board of directors or, subject to the Business Corporations Act, for any other purpose.

**14.7&nbsp;&nbsp;&nbsp;&nbsp;Shareholders May Fill Vacancies.** If the Company has no directors or fewer directors in office than the number set pursuant to these Articles as the quorum of directors, the shareholders may elect or appoint directors to fill any vacancies on the board of directors.

**14.8&nbsp;&nbsp;&nbsp;&nbsp;Additional Directors.** Notwithstanding Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at any time exceed:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)one-third of the number of first directors, if, at the time of the appointments, one or more of the first directors have not yet completed their first term of office; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)in any other case, one-third of the number of the current directors who were elected or appointed as directors other than under this Article 14.8.

Any director so appointed ceases to hold office immediately before the next election or appointment of directors under Article 14.1(a), but is eligible for re-election or re-appointment.

**14.9 &nbsp;&nbsp;&nbsp;&nbsp;Ceasing to be a Director.** A director ceases to be a director when:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the term of office of the director expires;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the director dies;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the director resigns as a director by notice in writing provided to the Company or a lawyer for the Company; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)the director is removed from office pursuant to Articles 14.10 or 14.11.

**14.10&nbsp;&nbsp;&nbsp;&nbsp;Removal of Director by Shareholders.** The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint by ordinary resolution, a director to fill that vacancy.

**14.11&nbsp;&nbsp;&nbsp;&nbsp;Removal of Director by Directors.** The directors may remove any director before the expiration of his or her term of office if the director is convicted of an indictable offence, or if the director ceases to be qualified to act as a director of a company and does not promptly resign, and the directors may appoint a director to fill the resulting vacancy.

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**PART 15** 

**POWERS AND DUTIES OF DIRECTORS** 

**15.1Powers of Management.** The directors must, subject to the Business Corporations Act and these Articles, manage or supervise the management of the business and affairs of the Company and have the authority to exercise all such powers of the Company as are not, by the Business Corporations Act or by these Articles, required to be exercised by the shareholders of the Company.

**15.2Appointment of Attorney of Company.** The directors exclusively may from time to time, by power of attorney or other instrument, under seal if so required by law, appoint any person to be the attorney of the Company for such purposes, and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the directors under these Articles and excepting the power to fill vacancies in the board of directors, to remove a director, to change the membership of, or fill vacancies in, any committee of the directors, to appoint or remove officers appointed by the directors and to declare dividends) and for such period, and with such remuneration and subject to such conditions as the directors may think fit. Any such power of attorney may contain such provisions for the protection or convenience of persons dealing with such attorney as the directors think fit. Any such attorney may be authorized by the directors to sub-delegate all or any of the powers, authorities and discretions for the time being vested in him or her.

**PART 16** 

**DISCLOSURE OF INTEREST OF DIRECTORS** 

**16.1Obligation to Account for Profits.** A director or senior officer who holds a disclosable interest (as that term is used in the Business Corporations Act) in a contract or transaction into which the Company has entered or proposes to enter is liable to account to the Company for any profit that accrues to the director or senior officer under or as a result of the contract or transaction only if and to the extent provided in the Business Corporations Act.

**16.2Restrictions on Voting by Reason of Interest.** A director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter is not entitled to vote on any directors' resolution to approve that contract or transaction, unless all the directors have a disclosable interest in that contract or transaction, in which case any or all of those directors may vote on such resolution.

**16.3Interested Director Counted in Quorum.** A director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter and who is present at the meeting of directors at which the contract or transaction is considered for approval may be counted in the quorum at the meeting whether or not the director votes on any or all of the resolutions considered at the meeting.

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**16.4Disclosure of Conflict of Interest or Property.** A director or senior officer who holds any office or possesses any property, right or interest that could result, directly or indirectly, in the creation of a duty or interest that materially conflicts with that individual's duty or interest as a director or senior officer, must disclose the nature and extent of the conflict as required by the Business Corporations Act.

**16.5Director Holding Other Office in the Company.** A director may hold any office or place of profit with the Company, other than the office of auditor of the Company, in addition to his or her office of director for the period and on the terms (as to remuneration or otherwise) that the directors may determine.

**16.6No Disqualification.** No director or intended director is disqualified by his or her office from contracting with the Company either with regard to the holding of any office or place of profit the director holds with the Company or as vendor, purchaser or otherwise, and no contract or transaction entered into by or on behalf of the Company in which a director is in any way interested is liable to be voided for that reason.

**16.7Professional Services by Director or Officer.** Subject to the Business Corporations Act, a director or officer, or any person in which a director or officer has an interest, may act in a professional capacity for the Company, except as auditor of the Company, and the director or officer or such person is entitled to remuneration for professional services as if that director or officer were not a director or officer.

**16.8Director or Officer in Other Corporations.** A director or officer may be or become a director, officer or employee of, or otherwise interested in, any person in which the Company may be interested as a shareholder or otherwise, and, subject to the Business Corporations Act, the director or officer is not accountable to the Company for any remuneration or other benefits received by him or her as director, officer or employee of, or from his or her interest in, such other person.

**PART 17** 

**PROCEEDINGS OF DIRECTORS** 

**17.1Meetings of Directors.** The directors may meet for the conduct of business, adjourn and otherwise regulate their meetings as the board thinks fit, and meetings of the board held at regular intervals may be held at the place, at the time and on the notice, if any, that the board may by resolution from time to time determine.

**17.2Voting at Meetings.** Questions arising at any meeting of directors are to be decided by a majority of votes and, in the case of an equality of votes, the chair of the meeting does not have a second or casting vote.

**17.3Chair of Meetings.** Meetings of directors are to be chaired by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the chair of the board, if any;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)in the absence of the chair of the board, the president, if any, if the president is a director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)any other director chosen by the directors present if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)neither the chair of the board nor the president, if a director, is willing to chair the meeting; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

**17.4Meetings by Telephone or Other Communications Medium.** A director may participate in a meeting of the directors or of any committee of the directors in person or by telephone or other communications medium if all directors participating in the meeting, whether in person or by telephone or other communications medium, are able to communicate with each other. A director who participates in a meeting in a manner contemplated by this Article 17.4 is deemed for all purposes of the Business Corporations Act and these Articles to be present at the meeting and to have agreed to participate in that manner.

**17.5Calling of Meetings.** A director may, and the secretary or an assistant secretary, if any, on the request of a director must, call a meeting of the directors at any time.

**17.6Notice of Meetings.** Other than for meetings held at regular intervals as determined by the directors pursuant to Article 17.1, reasonable notice of each meeting of the directors, specifying the place (if not being held exclusively by telephone or other communications medium), day and time of that meeting must be given to each of the directors by any method set out in Article 23.1 or orally or by telephone. If the meeting will be an electronic meeting (as defined in the Business Corporations Act), the notice must also provide instructions for attending and participating in the meeting by telephone or other communications medium.

**17.7When Notice Not Required.** It is not necessary to give notice of a meeting of the directors to a director if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed or is the meeting of the directors at which that director is appointed; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the director has waived notice of the meeting.

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**17.8Meeting Valid Despite Failure to Give Notice.** The accidental omission to give notice of any meeting of directors to any director, or the non-receipt of any notice by any director, does not invalidate any proceedings at that meeting.

**17.9Waiver of Notice of Meetings.** Any director may file with the Company a document signed by the director waiving notice of any past, present or future meeting of the directors and may at any time withdraw that waiver with respect to meetings of the directors held after that withdrawal. After sending a waiver with respect to all future meetings of the directors, and until that waiver is withdrawn, no notice of any meeting of the directors need be given to that director and all meetings of the directors so held are deemed not to be improperly called or constituted by reason of notice not having been given to such director.

**17.10Quorum.** The quorum necessary for the transaction of the business of the directors may be set by the directors and, if not so set, is deemed to be set at a majority of the directors then in office or, if the number of directors is set at one, is deemed to be set at one director, and that director may constitute a meeting.

**17.11Validity of Acts Where Appointment Defective.** Subject to the Business Corporations Act, an act of a director or officer is not invalid merely because of an irregularity in the election or appointment or a defect in the qualification of that director or officer.

**17.12Consent Resolutions in Writing.** A resolution of the directors or of any committee of the directors consented to in writing by all of the directors entitled to vote on it, whether by signed document, fax, email or any other method of transmitting legibly recorded messages, is as valid and effective as if it had been passed at a meeting of the directors or of the committee of the directors duly called and held. Such resolution may be in two or more counterparts which together are deemed to constitute one resolution in writing. A resolution passed in that manner is effective on the date stated in the resolution or, if no date is stated in the resolution, on the latest date stated on any counterpart. A resolution of the directors or of any committee of the directors passed in accordance with this Article 17.12 is deemed to be a proceeding at a meeting of directors or of the committee of the directors and to be as valid and effective as if it had been passed at a meeting of the directors or of the committee of the directors that satisfies all the requirements of the Business Corporations Act and all the requirements of these Articles relating to meetings of the directors or of a committee of the directors.

**PART 18**

**EXECUTIVE AND OTHER COMMITTEES** 

**18.1&nbsp;&nbsp;&nbsp;&nbsp;Appointment and Powers of Executive Committee.** The directors may, by resolution, appoint an executive committee consisting of the director or directors that they

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consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors' powers, except:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the power to fill vacancies in the board of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the power to remove a director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the power to change the membership of, or fill vacancies in, any committee of the directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)such other powers, if any, as may be set out in the resolution or any subsequent directors' resolution.

**18.2&nbsp;&nbsp;&nbsp;&nbsp;Appointment and Powers of Other Committees.** The directors may, by resolution,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)appoint one or more committees (other than the executive committee) consisting of the director or directors that they consider appropriate;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)delegate to a committee appointed under paragraph (a) any of the directors' powers, except:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)the power to fill vacancies in the board of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)the power to remove a director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)the power to change the membership of, or fill vacancies in, any committee of the board, and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)the power to appoint or remove officers appointed by the board; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)make any delegation referred to in paragraph (b) subject to the conditions set out in the resolution.

**18.3&nbsp;&nbsp;&nbsp;&nbsp;Obligations of Committee.** Any committee appointed under Articles 18.1 or 18.2, in the exercise of the powers delegated to it, must

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)conform to any rules that may from time to time be imposed on it by the directors; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)report every act or thing done in exercise of those powers as the directors may require.

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**18.4&nbsp;&nbsp;&nbsp;&nbsp;Powers of Board.** The directors may, at any time, with respect to a committee appointed under Articles 18.1 or 18.2:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)revoke or alter the authority given to a committee, or override a decision made by a committee, except as to acts done before such revocation, alteration or overriding;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)terminate the appointment of, or change the membership of, a committee; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)fill vacancies on a committee.

**18.5&nbsp;&nbsp;&nbsp;&nbsp;Committee Meetings.** Subject to Article 18.3(a) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under Articles 18.1 or 18.2:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the committee may meet and adjourn as it thinks proper;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the committee may elect a chair of its meetings but, if no chair of the meeting is elected, or if at any meeting the chair of the meeting is not present within 15 minutes after the time set for holding the meeting, the directors present who are members of the committee may choose one of their number to chair the meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)a majority of the members of a directors' committee constitutes a quorum of the committee; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)questions arising at any meeting of the committee are determined by a majority of votes of the members present, and in case of an equality of votes, the chair of the meeting has no second or casting vote.

**PART 19** 

**OFFICERS** 

**19.1&nbsp;&nbsp;&nbsp;&nbsp;Appointment of Officers.** The directors may, from time to time, appoint such officers, if any, as the directors determine, and the directors may, at any time, terminate any such appointment.

**19.2&nbsp;&nbsp;&nbsp;&nbsp;Functions, Duties and Powers of Officers.** The directors may, for each officer:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)determine the functions and duties of the officer;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)entrust to and confer on the officer any of the powers exercisable by the directors on such terms and conditions and with such restrictions as the directors think fit; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)revoke, withdraw, alter or vary all or any of the functions, duties and powers of the officer.

**19.3&nbsp;&nbsp;&nbsp;&nbsp;Qualifications.** No officer may be appointed unless that officer is qualified in accordance with the Business Corporations Act. One person may hold more than one position as an officer of the Company. Any officer need not be a director.

**19.4&nbsp;&nbsp;&nbsp;&nbsp;Remuneration.** All appointments of officers are to be made on the terms and conditions and at the remuneration (whether by way of salary, fee, commission, participation in profits or otherwise) that the directors think fit and are subject to termination at the pleasure of the directors, and an officer may in addition to such remuneration be entitled to receive, after he or she ceases to hold such office or leaves the employment of the Company, a pension or gratuity.

**PART 20**

**INDEMNIFICATION** 

**20.1 &nbsp;&nbsp;&nbsp;&nbsp;Definitions.** In this Part 20:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)"eligible penalty" means a judgment, penalty or fine awarded or imposed in, or an amount paid in settlement of, an eligible proceeding;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)"eligible proceeding" means a legal proceeding or investigative action, whether current, threatened, pending or completed, in which a director, former director, alternate director, officer or former officer of the Company or an affiliate of the Company (an "eligible party") or any of the heirs and legal personal representatives of the eligible party, by reason of the eligible party being or having been a director, alternate director or officer of the Company or an affiliate of the Company:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)is or may be joined as a party; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)is or may be liable for or in respect of a judgment, penalty or fine in, or expenses related to, the proceeding;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)"expenses" has the meaning set out in the Business Corporations Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)"officer" means a person appointed by the board as an officer of the Company.

**20.2&nbsp;&nbsp;&nbsp;&nbsp;Mandatory Indemnification of Directors and Former Directors.** Subject to the Business Corporations Act, the Company must indemnify and advance expenses of an eligible party and his or her heirs and legal personal representatives against all eligible penalties to which such person is or may be liable, and the Company must, after the final disposition of an eligible proceeding, pay the expenses actually and reasonably incurred by such person in respect of that proceeding. Each director, alternate director and officer is

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deemed to have contracted with the Company on the terms of the indemnity contained in this Article 20.2.

**20.3&nbsp;&nbsp;&nbsp;&nbsp;Indemnification of Other Persons.** Subject to any restrictions in the Business Corporations Act, the Company may indemnify any person including directors, officers, employees, agents and representatives of the Company.

**20.4&nbsp;&nbsp;&nbsp;&nbsp;Non-Compliance with Business Corporations Act.** The failure of a director or former director of the Company to comply with the Business Corporations Act or these Articles does not invalidate any indemnity to which he or she is entitled under this Part.

**20.5&nbsp;&nbsp;&nbsp;&nbsp;Company May Purchase Insurance.** The Company may purchase and maintain insurance for the benefit of any person (or his or her heirs or legal personal representatives) who:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)is or was a director, officer, employee or agent of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)is or was a director, officer, employee or agent of a corporation at a time when the corporation is or was an affiliate of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)at the request of the Company, is or was a director, officer, employee or agent of a corporation or of a partnership, trust, joint venture or other unincorporated entity;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)at the request of the Company, holds or held a position equivalent to that of a director or officer of a partnership, trust, joint venture or other unincorporated entity;

against any liability incurred by him or her as such director, officer, employee or agent or person who holds or held such equivalent position.

**PART 21**

**DIVIDENDS** 

**21.1&nbsp;&nbsp;&nbsp;&nbsp;Payment of Dividends Subject to Special Rights.** The provisions of this Part 21 are subject to the rights, if any, of shareholders holding shares with special rights as to dividends.

**21.2&nbsp;&nbsp;&nbsp;&nbsp;Declaration of Dividends.** Subject to the Business Corporations Act, the directors may from time to time declare and authorize payment of such dividends as they may deem advisable.

**21.3&nbsp;&nbsp;&nbsp;&nbsp;No Notice Required.** The directors need not give notice to any shareholder of any declaration under Article 21.2.

**21.4&nbsp;&nbsp;&nbsp;&nbsp;Record Date.** The directors may set a date as the record date for the purpose of determining shareholders entitled to receive payment of a dividend. The record date must not

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precede the date on which the dividend is to be paid by more than two months. If no record date is set, the record date is 5 p.m. on the date on which the directors pass the resolution declaring the dividend.

**21.5&nbsp;&nbsp;&nbsp;&nbsp;Manner of Paying Dividend.** A resolution declaring a dividend may direct payment of the dividend wholly or partly by the distribution of specific assets or of paid up shares or of bonds, debentures or other securities of the Company, or in any one or more of those ways.

**21.6&nbsp;&nbsp;&nbsp;&nbsp;Settlement of Difficulties.** If any difficulty arises in regard to a distribution under Article 21.5, the directors may settle the difficulty as they deem advisable, and, in particular, may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)set the value for distribution of specific assets;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)determine that cash payments in substitution for all or any part of the specific assets to which any shareholders are entitled may be made to any shareholders on the basis of the value so fixed in order to adjust the rights of all parties; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)vest any such specific assets in trustees for the persons entitled to the dividend.

**21.7&nbsp;&nbsp;&nbsp;&nbsp;When Dividend Payable.** Any dividend may be made payable on such date as is fixed by the directors.

**21.8&nbsp;&nbsp;&nbsp;&nbsp;Dividends to be Paid in Accordance with Number of Shares.** All dividends on shares of any class or series of shares must be declared and paid according to the number of such shares held.

**21.9&nbsp;&nbsp;&nbsp;&nbsp;Receipt by Joint Shareholders.** If several persons are joint shareholders of any share, any one of them may give an effective receipt for any dividend, bonus or other money payable in respect of the share.

**21.10&nbsp;&nbsp;&nbsp;&nbsp;Dividend Bears No Interest.** No dividend bears interest against the Company.

**21.11&nbsp;&nbsp;&nbsp;&nbsp;Fractional Dividends.** If a dividend to which a shareholder is entitled includes a fraction of the smallest monetary unit of the currency of the dividend, that fraction may be disregarded in making payment of the dividend and that payment represents full payment of the dividend.

**21.12&nbsp;&nbsp;&nbsp;&nbsp;Payment of Dividends.** Any dividend or other distribution payable in respect of shares will be paid by cheque or by electronic means or by such other method as the directors may determine. The payment will be made to or to the order of each registered holder of shares in respect of which the payment is to be made. Cheques will be sent to the registered address of the shareholder unless the shareholder otherwise directs. In the case of joint holders, the payment will be made to the order of all such joint holders and, if applicable,

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sent to them at the registered address of the joint shareholder who is first named on the central securities register, unless such joint holders otherwise direct. The sending of the cheque or the sending of the payment by electronic means or the sending of the payment by a method determined by the directors in an amount equal to the dividend or other distribution to be paid less any tax that the Company is required to withhold will satisfy and discharge the liability for the payment, unless payment is not made upon presentation, if applicable, or the amount of tax so deducted is not paid to the appropriate taxing authority.

**21.13&nbsp;&nbsp;&nbsp;&nbsp;Capitalization of Surplus.** Notwithstanding anything contained in these Articles, the directors may from time to time capitalize any surplus of the Company and may from time to time issue, as fully paid, shares or any bonds, debentures or other securities of the Company as a dividend representing the surplus or any part of the surplus.

**PART 22**

**DOCUMENTS, RECORDS AND REPORTS** 

**22.1&nbsp;&nbsp;&nbsp;&nbsp;Recording of Financial Affairs.** The directors must cause adequate accounting records to be kept to record properly the financial affairs and condition of the Company and to comply with the provisions of the Business Corporations Act.

**22.2&nbsp;&nbsp;&nbsp;&nbsp;Inspection of Accounting Records.** Unless the directors determine otherwise, or unless otherwise determined by ordinary resolution, no shareholder of the Company is entitled to inspect or obtain a copy of any accounting records of the Company.

**22.3&nbsp;&nbsp;&nbsp;&nbsp;Remuneration of Auditors.** The remuneration of the auditors, if any, shall be set by the directors regardless of whether the auditor is appointed by the shareholders, by the directors or otherwise. For greater certainty, the directors may delegate to the audit committee or other committee the power to set the remuneration of the auditors.

**PART 23**

**NOTICES** 

23.1&nbsp;&nbsp;&nbsp;&nbsp;Method of Giving Notice. Unless the Business Corporations Act or these Articles provides otherwise, a notice, statement, report or other record required or permitted by the Business Corporations Act or these Articles to be sent by or to a person may be sent by any one of the following methods:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)mail addressed to the person at the applicable address for that person as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)for a record mailed to a shareholder, the shareholder's registered address;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)for a record mailed to a director or officer, the prescribed address for mailing shown for the director or officer in the records kept by the

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Company or the mailing address provided by the recipient for the sending of that record or records of that class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)in any other case, the mailing address of the intended recipient;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)delivery at the applicable address for that person as follows, addressed to the person:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)for a record delivered to a shareholder, the shareholder's registered address;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)for a record delivered to a director or officer, the prescribed address for delivery shown for the director or officer in the records kept by the Company or the delivery address provided by the recipient for the sending of that record or records of that class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)in any other case, the delivery address of the intended recipient;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)sending the record by fax to the fax number provided by the intended recipient for the sending of that record or records of that class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)sending the record, or a reference providing the intended recipient with immediate access to the record, by electronic communication to an address provided by the intended recipient for the sending of that record or records of that class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)sending the record by any method of transmitting legibly recorded messages, including without limitation by digital medium, magnetic medium, optical medium, mechanical reproduction or graphic imaging, to an address provided by the intended recipient for the sending of that record or records of that class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)physical delivery to the intended recipient; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)as otherwise permitted by applicable securities legislation.

**23.2&nbsp;&nbsp;&nbsp;&nbsp;Deemed Receipt.** A record that is mailed to a person by ordinary mail to the applicable address for that person referred to in Article 23.1 is deemed to be received by the person to whom it was mailed on the day, Saturdays, Sundays and holidays excepted, following the date of mailing. Any demand, notice or other communication given by personal delivery will be conclusively deemed to have been given on the day of actual delivery thereof and, if given by electronic communication, on the day of transmittal thereof if given during statutory business hours on the day which statutory business hours next occur if not given during such hours on any day.

**23.3&nbsp;&nbsp;&nbsp;&nbsp;Certificate of Sending.** A certificate signed by the secretary, if any, or other officer of the Company or of any other corporation acting in that behalf for the Company stating that

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a notice, statement, report or other record was addressed as required by Article 23.1, prepaid and mailed or otherwise sent as permitted by Article 23.1 is conclusive evidence of that fact.

**23.4&nbsp;&nbsp;&nbsp;&nbsp;Notice to Joint Shareholders.** A notice, statement, report or other record may be provided by the Company to the joint shareholders of a share by providing the notice to the joint shareholder first named in the central securities register in respect of the share.

**23.5&nbsp;&nbsp;&nbsp;&nbsp;Notice to Trustees.** A notice, statement, report or other record may be provided by the Company to the persons entitled to a share in consequence of the death, bankruptcy or incapacity of a shareholder by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)mailing the record, addressed to them:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)by name, by the title of the legal personal representative of the deceased or incapacitated shareholder, by the title of trustee of the bankrupt shareholder or by any similar description; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)at the address, if any, supplied to the Company for that purpose by the persons claiming to be so entitled; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)if an address referred to in paragraph (a)(ii) has not been supplied to the Company, by giving the notice in a manner in which it might have been given if the death, bankruptcy or incapacity had not occurred.

**23.6&nbsp;&nbsp;&nbsp;&nbsp;Undelivered Notices** If, on two consecutive occasions, a notice, statement, report or other record is sent to a shareholder pursuant to Article 23.1 and on each of those occasions any such record is returned because the shareholder cannot be located, the Company shall not be required to send any further records to the shareholder until the shareholder informs the Company in writing of his or her new address.

**PART 24**

**SEAL** 

**24.1&nbsp;&nbsp;&nbsp;&nbsp;Who May Attest Seal.** Except as provided in Articles 24.2 and 24.3, the Company's seal, if any, must not be impressed on any record except when that impression is attested by the signature or signatures of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)any two directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)any officer, together with any director;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)if the Company only has one director, that director; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)any one or more directors or officers or persons as may be determined by resolution of the directors.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

**24.2&nbsp;&nbsp;&nbsp;&nbsp;Sealing Copies.** For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 24.1, the impression of the seal may be attested by the signature of any director or officer.

**24.3&nbsp;&nbsp;&nbsp;&nbsp;Mechanical Reproduction of Seal.** The directors may authorize the seal to be impressed by third parties on share certificates or bonds, debentures or other securities of the Company as they may determine appropriate from time to time. To enable the seal to be impressed on any share certificates or bonds, debentures or other securities of the Company, whether in definitive or interim form, on which facsimiles of any of the signatures of the directors or officers of the Company are, in accordance with the Business Corporations Act or these Articles, printed or otherwise mechanically reproduced, there may be delivered to the person employed to engrave, lithograph or print such definitive or interim share certificates or bonds, debentures or other securities one or more unmounted dies reproducing the seal and the chair of the board or any senior officer together with the secretary, treasurer, secretary-treasurer, an assistant secretary, an assistant treasurer or an assistant secretary-treasurer may in writing authorize such person to cause the seal to be impressed on such definitive or interim share certificates or bonds, debentures or other securities by the use of such dies. Share certificates or bonds, debentures or other securities to which the seal has been so impressed are for all purposes deemed to be under and to bear the seal impressed on them.

**PART 25**

**PROHIBITIONS** 

**25.1&nbsp;&nbsp;&nbsp;&nbsp;Definitions.** In this Part 25:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)"designated security" means:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)a voting security of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)a security of the Company that is not a debt security and that carries a residual right to participate in the earnings of the Company or, on the liquidation or winding up of the Company, in its assets; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)a security of the Company convertible, directly or indirectly, into a security described in paragraph (a) or (b);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)"security" has the meaning assigned in the *Securities Act* (British Columbia);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)"voting security" means a security of the Company that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)is not a debt security, and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)carries a voting right either under all circumstances or under some circumstances that have occurred and are continuing.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

**25.2&nbsp;&nbsp;&nbsp;&nbsp;Application.** Article 25.3 does not apply to the Company if and for so long as it is a public company or a pre-existing reporting company which has the Statutory Reporting Company Provisions as part of its Articles or to which the Statutory Reporting Company Provisions apply.

**25.3&nbsp;&nbsp;&nbsp;&nbsp;Consent Required for Transfer of Shares or Designated Securities.** No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition.

**PART 26**

**SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE COMMON SHARES** 

**26.1&nbsp;&nbsp;&nbsp;&nbsp;Voting.** The holders of the Common shares shall be entitled to receive notice of and to attend and vote at all meetings of shareholders of the Company except meetings of the holders of another class of shares. Each Common share shall entitle the holder thereof to one vote.

**26.2&nbsp;&nbsp;&nbsp;&nbsp;Dividends.** Subject to the preferences accorded to the holders of the Preferred shares, the holders of the Common shares shall be entitled to receive such dividends as may be declared thereon by the board of directors of the Company from time to time.

**26.3&nbsp;&nbsp;&nbsp;&nbsp;Dissolution.** In the event of the liquidation, dissolution or winding-up of the Company, whether voluntary or involuntary, the holders of the Common shares shall be entitled to receive pro rata all of the assets remaining for distribution after payment to the holders of the Preferred shares, in accordance with preference on liquidation, dissolution or winding-up accorded to the holders of the Preferred shares.

**PART 27**

**SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE PREFERRED SHARES** 

**27.1&nbsp;&nbsp;&nbsp;&nbsp;Issuable in Series.** The Preferred shares may include one or more series of shares and, subject to the Business Corporations Act, the directors may, by resolution, if none of the shares of any particular series are issued, alter the Articles of the Company and authorize the alteration of the Notice of Articles of the Company, as the case may be, to do one or more of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)determine the maximum number of shares of that series that the Company is authorize to issue, determine that there is no such maximum number, or alter any such determination;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)create an identifying name by which the shares of that series may be identified, or alter any such identifying name; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)attach special rights and restrictions to the shares of that series, or alter any such special rights or restrictions.

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| &nbsp;&nbsp;&nbsp;![logo.jpg](logo.jpg) | Mailing Address:<br>PO Box 9431 Stn Prov Govt<br>Victoria BC V8W 9V3<br>www.corporateonline.gov.bc.ca | Location:<br>2nd Floor - 940 Blanshard Street<br>Victoria BC<br>1 877 526-1526 |

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| | |
|:---|:---|
| | **CERTIFIED COPY**<br>Of a Document filed with the Province of<br>British Columbia Registrar of Companies |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Notice of Articles** | /s/ SINEAD O'CALLAGHAN |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*BUSINESS CORPORATIONS ACT* | SINEAD O'CALLAGHAN |

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| |
|:---|
| This Notice of Articles was issued by the Registrar on: May 5, 2025 03:56 PM Pacific Time |
| &nbsp;&nbsp;&nbsp;Incorporation Number:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**BC0786321** |
| Recognition Date and Time: Incorporated on March 22, 2007 04:48 PM Pacific Time |

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| | |
|:---|:---|
| **NOTICE OF ARTICLES** | **NOTICE OF ARTICLES** |
| **Name of Company:**<br>OCEANAGOLD CORPORATION |  |
| **REGISTERED OFFICE INFORMATION** |  |
| **Mailing Address:**<br>SUITE 1020, 400 BURRARD STREET<br>VANCOUVER BC V6C 3A6<br>CANADA | **Delivery Address:**<br>SUITE 1020, 400 BURRARD STREET<br>VANCOUVER BC V6C 3A6<br>CANADA |
| **RECORDS OFFICE INFORMATION** |  |
| **Mailing Address:**<br>SUITE 1020, 400 BURRARD STREET<br>VANCOUVER BC V6C 3A6<br>CANADA | **Delivery Address:**<br>SUITE 1020, 400 BURRARD STREET<br>VANCOUVER BC V6C 3A6<br>CANADA |

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| | |
|:---|:---|
| **DIRECTOR INFORMATION** |  |
| **Last Name, First Name, Middle Name:**<br>Loader, Stefanie Eva |  |
| **Mailing Address:**<br>SUITE 1020, 400 BURRARD STREET VANCOUVER BC V6C 3A6<br>CANADA | **Delivery Address:**<br>SUITE 1020, 400 BURRARD STREET VANCOUVER BC V6C 3A6<br>CANADA |
| **Last Name, First Name, Middle Name:**<br>Pangbourne, Alan Nigel |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |
| **Last Name, First Name, Middle Name:**<br>Dodds, Sandra Maree |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |
| **Last Name, First Name, Middle Name:**<br>Benson, Paul |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |
| **Last Name, First Name, Middle Name:**<br>Broughton, Linda Margaret |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |

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| | |
|:---|:---|
| **Last Name, First Name, Middle Name:**<br>Nelsen, Craig |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |
| **Last Name, First Name, Middle Name:**<br>Bond, Gerard Michael |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |
| **Last Name, First Name, Middle Name:**<br>Reid, Ian Macnevin |  |
| **Mailing Address:**<br>PO BOX 355<br>FLINDERS LANE PO<br>MELBOURNE, VICTORIA 8009<br>AUSTRALIA | **Delivery Address:**<br>LEVEL 14<br>357 COLLINS STREET<br>MELBOURNE, VICTORIA 3000<br>AUSTRALIA |

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| | | |
|:---|:---|:---|
| **AUTHORIZED SHARE STRUCTURE** | **AUTHORIZED SHARE STRUCTURE** | **AUTHORIZED SHARE STRUCTURE** |
| &nbsp;&nbsp;&nbsp;&nbsp;1.No Maximum | Common Shares | Without Par Value |
|  |  | With Special Rights or<br>Restrictions attached |
| &nbsp;&nbsp;&nbsp;&nbsp;2.No Maximum | Preferred Shares | Without Par Value |
|  |  | With Special Rights or<br>Restrictions attached |

---

Page: 3 of 3

## Exhibit 4.3

**Exhibit 4.3**

![image_0.jpg](image_0.jpg)

Amended and Restated Performance Share Rights Plan<br>for Designated Participants of OceanaGold Corporation and its Affiliates <br>**Adopted with effect as at 15 June 2012,** <br>**as amended and restated on June 12, 2015, June 1, 2018, June 14, 2020, June 29, 2021, February 16, 2023 and April 18, 2024** <br>

**OUR VALUES: CARE \| RESPECT \| INTEGRITY \| PERFORMANCE \| TEAMWORK** 

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**1PREAMBLE AND DEFINITIONS** 

&nbsp;&nbsp;&nbsp;&nbsp;1.1**Title** 

The Plan herein described shall be called the "**Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates**".

&nbsp;&nbsp;&nbsp;&nbsp;1.2**Purpose of the Plan** 

The purposes of the Plan are to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)promote further alignment of interests between Designated Participants and the shareholders of the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)provide a compensation system for Designated Participants that is reflective of the responsibility, commitment and risk accompanying their management role over the medium term; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)allow Designated Participants to participate in the success of the Corporation over the medium term.

&nbsp;&nbsp;&nbsp;&nbsp;1.3**Definitions** 

"**Affiliate**" means an "**affiliate**" as defined in Section 1.2 of National Instrument 45-106 - *Prospectus and Registration Exemptions*, and for purposes of Section 1.2(b) thereof, "**control**" shall be interpreted with reference to Section 2.23 thereof.

"**Applicable Law**" means any applicable provision of law, domestic or foreign, including, without limitation, applicable securities legislation, together with all regulations, rules, instruments, policy statements, rulings, notices, orders or other instruments promulgated thereunder and Stock Exchange Rules.

"**Beneficiary**" means any person designated by a Designated Participant by written instrument filed with the Committee to receive any Shares issuable on account of Performance Rights in the event of the Designated Participant's death or, failing any such effective designation, the Designated Participant's estate.

"**Board**" means the Board of Directors of the Corporation.

"**Cause**" means:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)with respect to a Designated Participant who is party to an employment agreement with the Corporation or, if applicable, an Affiliate of the Corporation, which contains an enforceable contractual termination provision, and within such employment agreement "Cause" is defined, "Cause" as defined in such employment agreement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the failure of the Designated Participant to perform, in a material respect, his or her duties and responsibilities, or to follow, in a material respect, the lawful policies, procedures, instructions or directions of the Corporation or any applicable Affiliate of the Corporation, except as may result from the Disability of the Designated Participant, which failure is not cured by the Designated Participant within 10 days of being advised of that failure in writing by the Corporation or an Affiliate of the Corporation, as applicable;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)any fraudulent or violent activity on the part of the Designated Participant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)the conviction of the Designated Participant for any crime involving fraud, misrepresentation or breach of trust;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)any financial impropriety, intentional dishonesty, breach of duty of loyalty or any intentional act on the part of the Designated Participant in discharging his or her duties and responsibilities of employment whether or not having the effect of materially injuring the reputation, business or business relationships of the Corporation or an Affiliate of the Corporation; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)any other act constituting cause at common law, including Misconduct and serious Misconduct.

"**Change in Control**" means the occurrence of any one or more of the following events:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)a consolidation, merger, amalgamation, arrangement or other reorganization or acquisition involving the Corporation or any of its Affiliates and another corporation or other entity, as a result of which the holders of Shares immediately prior to the completion of the transaction hold less than 50% of the outstanding shares of the successor corporation after completion of the transaction;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the transfer, sale, lease, exchange or other disposition, in a single transaction or a series of related transactions, of assets, rights or properties of the Corporation and/or any of its subsidiaries which have an aggregate book value greater than 30% of the book value of the assets, rights and properties of the Corporation and its subsidiaries on a consolidated basis to any other person or entity, other than a disposition to a wholly-owned subsidiary of the Corporation in the course of a reorganization of the assets of the Corporation and its subsidiaries;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)a resolution is adopted to wind-up, dissolve or liquidate the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)any person, entity or group of persons or entities acting jointly or in concert (an "**Acquiror**") acquires or acquires control (including, without limitation, the right to vote or direct the voting) of Shares which, when added to the Shares owned of record or beneficially by the Acquiror or which the Acquiror has the right to vote or in respect of which the Acquiror has the right to direct the voting, would entitle the Acquiror and/or associates and/or affiliates of the Acquiror (as such terms are defined in the Securities Act (British Columbia) to cast or to direct the casting of 50% or more of the votes attached to all of the Shares which may be cast to elect directors of the Corporation or the successor corporation (regardless of whether a meeting has been called to elect directors);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)as a result of or in connection with: (A) a contested election of directors, or; (B) a consolidation, merger, amalgamation, arrangement or other reorganization or acquisition involving the Corporation or any of its Affiliates and another corporation or other entity, the nominees named in the most recent management information circular of the Corporation for election to the Board shall not constitute a majority of the Board; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)the Board adopts a resolution to the effect that a Change of Control as defined herein has occurred or is imminent.

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"**Committee**" means the Remuneration, People and Culture Committee of the Corporation established by the Board or any other committee the Board sees fit, or if no such committees exist, the Board.

"**Corporation**" means OceanaGold Corporation.

"**Designated Participant**" means such directors and employees of the Corporation or an Affiliate of the Corporation as the Committee may designate from time to time as eligible to participate in the Plan pursuant to Section 4.2, which shall not include Non-Employee Directors.

"**Disability**" means, in the case of an employee of the Corporation or an Affiliate of the Corporation, the Designated Participant's physical or mental long-term inability to substantially fulfil his or her duties and responsibilities on behalf of the Corporation or, if applicable, an Affiliate of the Corporation in respect of which the Designated Participant commences receiving, or is eligible to receive, long-term disability benefits under a long-term disability plan of the Corporation or an Affiliate of the Corporation. In the case of a Designated Participant who is not a member of a longterm disability plan of the Corporation or an Affiliate of the Corporation, "**Disability**" means a physical or mental impairment that prevents the Designated Participant from engaging in any employment for which the Designated Participant is reasonably suited by virtue of the Designated Participant's education, training or experience and that can reasonably be expected to last for the remainder of the Designated Participant's lifetime, as determined by the Committee.

"**Dividend Equivalent**" means a bookkeeping entry equivalent in value to a dividend paid on the Shares, credited to a Designated Participant's Performance Right account in the Performance Right Register.

"**Dividend Payment Date**" means the date on which the Corporation pays a dividend on the Shares.

**"Financial Reporting Requirements"** means all applicable accounting principles, laws and regulations, as well as the Corporation's internal controls which govern the full, fair, accurate, timely and understandable disclosure of all financial transactions and events of the Corporation.

"**Good Leaver**" means any Designated Participant who ceases to be employed by the Corporation or an Affiliate of the Corporation that the Committee deems to be a Good Leaver. In making this determination, the Committee may consider if such Designated Participant ceased employment due to any of the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)genuine redundancy;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Retirement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Disability;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)death;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)any other reason which the Board determines, on a case by case basis, in its absolute discretion results in the relevant participant being a "good leaver"; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)termination of employment without Cause.

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"**Insider**" means an insider as such term is defined in Part 1 of the Toronto Stock Exchange Company Manual.

"**Market Value**" of a Vested Performance Right or a Share on any date means the volume weighted average trading price of the Shares, calculated by dividing the total value by the total volume of Shares traded on the Stock Exchange, or another stock exchange where the majority of trading volume and value of the Shares occurs, for the twenty (20) trading days immediately preceding the relevant date; provided that if the Shares are suspended from trading or have not traded on the Stock Exchange or another stock exchange for an extended period of time, the market price will be the fair market value of the Shares as determined by the Board.

**"Misconduct"** means any material violation of the Corporation's Statement of Business Ethics and Code of Conduct by a Designated Participant, or any act or omission undertaken by a Designated Participant, that is reasonably likely to expose the Corporation to material financial, business or reputational risk.

"**Non-Employee Director**" means a director of the Corporation who is not also an employee of the Corporation.

"**Performance Period**" means a period as specified by the Board in accordance with Section 4.2 in respect of which a Designated Participant may be or become entitled to receive any Shares issuable on account of Performance Rights.

"**Performance Right Register**" has the meaning ascribed thereto in Section 5.1.

"**Performance Rights**" means rights granted to a Designated Participant (including any Dividend Equivalent, if applicable) to receive Shares and cash as evidenced by the Performance Right Register in accordance with the provisions hereof and a written acknowledgement entered into between the Corporation and the Designated Participant.

"**Plan**" means this Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates, including any schedules or appendices hereto, all as amended or amended and restated from time to time.

**"Restatement"** means a material restatement of the Corporation's financial results occasioned as a result of one or more errors or other non-compliance with Financial Reporting Requirements.

"**Retirement**" means in the case of an employee of the Corporation or an Affiliate of the Corporation, the retirement of the Designated Participant from employment with the Corporation or an Affiliate of the Corporation as applicable, and "retires" shall have a corresponding meaning. The determination of whether a Designated Participant has retired shall be at the sole discretion of the Committee.

"**Security Based Compensation Arrangement**" has the meaning ascribed in Section 613(b) of the *Toronto Stock Exchange Company Manual*, and includes:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)stock option plans for the benefit of employees, insiders, service providers or any one of such groups;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)individual stock options granted to employees, service providers or insiders if not granted pursuant to a plan previously approved by the Corporation's security holders;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)stock purchase plans where the Corporation provides financial assistance or where the Corporation matches the whole or a portion of the securities being purchased;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)stock appreciation rights involving issuances of securities from treasury;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)any other compensation or incentive mechanism involving the issuance or potential issuances of securities of the Corporation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)security purchases from treasury by an employee, insider or service provider which is financially assisted by the Corporation by any means whatsoever.

"**Share**" means a common share of the Corporation as constituted on the date hereof and includes any rights attached thereto which trade therewith.

"**Stock Exchange**" means the Toronto Stock Exchange, or if the Shares are not listed on the Toronto Stock Exchange, such other stock exchange on which the Shares are listed, or if the Shares are not listed on any stock exchange, then on the over-the-counter market.

"**Stock Exchange Rules**" means the applicable rules of the Stock Exchange.

"**Target Milestone**" has the meaning ascribed thereto in Section 6.5.

"**Termination Date**" means:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)in the case of the death of a Designated Participant, the date of death;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)in the case of the Retirement of a Designated Participant, the date on which the Designated Participant retires in accordance with the normal retirement policies of the Corporation or an Affiliate of the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)in the case of the resignation by a Designated Participant, the date of notice of resignation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)in the case of the Disability of a Designated Participant, the date on which:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)the Designated Participant commences receiving, or is eligible to receive, long-term disability benefits under a long-term disability plan of the Corporation or an Affiliate of the Corporation; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)if a Designated Participant is not a member of a long-term disability plan of the Corporation or an Affiliate of the Corporation, the date that the Designated Participant has suffered a physical or mental impairment that prevents the Designated Participant from engaging in any employment for which the Designated Participant is reasonably suited by virtue of the Designated Participant's education, training or experience and that is reasonably expected to last for the remainder of the Designated Participant's lifetime, as determined by the Committee; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)in the case of a Designated Participant being terminated without Cause or by mutual agreement, the date that is the later of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)the date of termination; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)the date on which any notice or otherwise binding severance period expires;

provided that if any date determined in accordance with the foregoing provisions is not a Trading Day, the Termination Date shall be the Trading Day immediately preceding the date of death, Retirement, Disability or termination without Cause.

"**Trading Day**" means any date on which the Stock Exchange is open for the trading of Shares and on which at least a board lot of Shares actually traded.

"**U.S. Code**" means the United States Internal Revenue Code of 1986, as amended from time to time and any reference to a particular section of the U.S. Code shall include references to guidance, regulations and rulings thereunder and to successor provisions.

"**U.S. Participant**" means a Designated Participant who is a U.S. citizen or U.S. permanent resident for purposes of the U.S. Code.

"**Vested Performance Rights**" has the meaning ascribed thereto in Section 6.1.

**2CONSTRUCTION AND INTERPRETATION** 

&nbsp;&nbsp;&nbsp;&nbsp;2.1**Gender, Singular, Plural**. In the Plan, references to the masculine include the feminine; and references to the singular shall include the plural and vice versa, as the context shall require.

&nbsp;&nbsp;&nbsp;&nbsp;2.2**Severability**. If any provision of the Plan or part hereof is determined to be void or unenforceable all or in part, such determination shall not affect the validity or enforcement of any other provision or part thereof.

&nbsp;&nbsp;&nbsp;&nbsp;2.3**Headings, Sections**. Headings wherever used herein are for reference purposes only and do not limit or extend the meaning of the provisions herein contained. A reference to a section or schedule shall, except where expressly stated otherwise, mean a section or schedule of the Plan, as applicable.

&nbsp;&nbsp;&nbsp;&nbsp;2.4**Governing Law**. The Plan shall be governed and interpreted in accordance with the laws of the Province of British Columbia and the laws of Canada applicable therein. Any actions, proceedings or claims in any way pertaining to the Plan shall be commenced in the courts of the Province of British Columbia and the courts of the Province of British Columbia will have exclusive jurisdiction to entertain any action, proceeding or claim arising under this Plan. The Corporation, each Designated Participant and his or her Beneficiary, if applicable, hereby attorn to the jurisdiction of the courts of the Province of British Columbia.

&nbsp;&nbsp;&nbsp;&nbsp;2.5**References to Statutes, Etc**. Any reference to a statute, regulation, rule, instrument, or policy statement shall refer to such statute, regulation, rule, instrument, or policy statement as the same may be amended, replaced or re- enacted from time to time.

**3EFFECTIVE DATE** 

&nbsp;&nbsp;&nbsp;&nbsp;3.1**Effective Date**. The Corporation is establishing the Plan, effective on June 15, 2012.

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**4PERFORMANCE RIGHTS GRANTS AND PERFORMANCE PERIODS** 

&nbsp;&nbsp;&nbsp;&nbsp;4.1**Administration**. The Plan shall be administered by the Committee and the Board has delegated to the Committee such administrative duties and powers required to administer the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;4.2**Grant of Performance Rights**. The Board (which for these purposes does not grant delegated authority to the Committee) may make grants of Performance Rights to Designated Participants in such number as may be specified by the Board with effect from such date(s) as the Board may specify upon recommendation by the Committee. The Performance Right Register shall indicate the number of Performance Rights which have been granted to each Designated Participant from time to time.

&nbsp;&nbsp;&nbsp;&nbsp;4.3**Performance Period**. The Board (which for these purposes does not grant delegated authority to the Committee) will, in its sole discretion upon recommendation by the Committee, determine the Performance Period and Target Milestones applicable to each grant of Performance Rights under Section 4.2. Unless otherwise specified by the Board, the Performance Period applicable to a grant of Performance Rights will commence on the January 1 coincident with or immediately preceding the grant and end on December 31 of the second year following the calendar year in which such Performance Rights were granted.

&nbsp;&nbsp;&nbsp;&nbsp;4.4**Limitations on Grant**. Notwithstanding any other provision of the Plan, the aggregate number of Shares that may be issued on the redemption of Performance Rights that have been granted and remain outstanding under the Plan shall not at any time, when taken together with Shares reserved for issuance pursuant to all of the Corporation's Security Based Compensation Arrangements then either in effect or proposed, at any time be such as to result in:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the number of Shares reserved for issuance to any one Designated Participant exceeding 3.5% of the issued and outstanding Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the issuance to any one Designated Participant, within a one-year period, of a number of Shares exceeding 3.5% of the number of issued and outstanding Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the number of Shares issuable or reserved for issuance to Designated Participants at any time exceeding 3.5% of the issued and outstanding Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)the number of Shares issuable or reserved for issuance to Insiders at any time exceeding 3.5% of the issued and outstanding Shares; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)the number of Shares issued to Insiders within a one-year period exceeding 3.5% of the number of issued and outstanding Shares.

For the purposes of this Section 4.4, the number of issued and outstanding Shares shall be determined on a non-diluted basis. In addition, for purposes clauses (a) and (b) of this Section 4.4, Performance Rights granted prior to the Designated Participant becoming an Insider shall be excluded.

&nbsp;&nbsp;&nbsp;&nbsp;4.5**No Hedging**. Designated Participants are not permitted to enter into transactions (including, without limiting any of the foregoing, the use or purchase of derivatives, prepaid variable forward contracts, equity swaps, collars or units of exchange funds or otherwise) which limit the economic risk or are designed to hedge or offset a decrease in the market value of Performance Rights which are not Vested Performance Rights.

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&nbsp;&nbsp;&nbsp;&nbsp;4.6**Dividend Equivalent**. Unless otherwise specified in a particular written acknowledgement evidencing a Performance Right grant, Dividend Equivalents shall be awarded in respect of all Performance Rights every time dividends (other than share or other in specie dividends) are paid on the Shares. On the Dividend Payment Date, the Corporation shall credit an additional number of Performance Rights to each eligible Designated Participant's Performance Right Register account determined as per the following formula: (A x B)/C where:

"A" represents the amount of the dividend per Share declared and paid on the Shares by the Corporation;

"B" represents the number of Performance Rights listed in the Designated Participant's account on the Dividend Payment Date; and

C" represents five (5) day VWAP of the Shares on the TSX commencing on ex-dividend date.

Any additional Performance Rights credited to a Designated Participant's Performance Right Register account as a Dividend Equivalent pursuant to this Section 4.6 shall be subject to the same applicable Performance Period, Target Milestones and other vesting conditions as the related Performance Rights in respect of which such additional Performance Rights are credited.

Notwithstanding anything else set out herein, if the Corporation does not have a sufficient number of Shares available under this Plan to satisfy the redemption of Performance Rights issued as Dividend Equivalents pursuant to this Section 4.6 or the issuance of any Dividend Equivalents or Shares in satisfaction of any Dividend Equivalents under this Section 4.6 would result in the breach of any limit contained in this Plan, the Corporation shall satisfy such Performance Rights issued as Dividend Equivalents solely in cash.

**5ACCOUNTS** 

&nbsp;&nbsp;&nbsp;&nbsp;5.1**Performance Right Register**. A register, to be known as the "Performance Right Register", shall be maintained by the Corporation for all Designated Participants and shall detail all grants of Performance Rights, including Dividend Equivalents, as are received by a Designated Participant from time to time.

&nbsp;&nbsp;&nbsp;&nbsp;5.2**Cancellation of Performance Rights that Fail to Vest or Are Redeemed**. Performance Rights that fail to vest in a Designated Participant in accordance with the Plan, or that are redeemed in accordance with the Plan, shall be cancelled and shall cease to be recorded in the Performance Right Register as of the date on which such Performance Rights fail to vest or are redeemed, as the case may be, and the Designated Participant will have no further right, title or interest in such Performance Rights.

**6VESTING OF PERFORMANCE RIGHTS** 

&nbsp;&nbsp;&nbsp;&nbsp;6.1**Vesting**. Performance Rights granted to a Designated Participant under Section 4.2 or Section 4.6 in respect of a Performance Period shall vest in accordance with this Section 6. Except where the context requires otherwise, each Performance Right which is vested pursuant to this Section 6 shall be referred to herein as a "Vested Performance Right". Subject to Section 7.7, Vested Performance Rights shall be redeemed as to one-half (1/2) the number of Vested Performance Rights in Shares and as to the remaining one-half (1/2) of Vested Performance Rights in cash.

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&nbsp;&nbsp;&nbsp;&nbsp;6.2**Vesting of Performance Rights Based on Designated Participant's Target Milestones**. Unless otherwise specified by the Board, subject to the remaining provisions of this Section 6, Performance Rights granted to a Designated Participant in respect of a Performance Period under Section 4.2 or Section 4.6 shall vest based upon the achievement of the Target Milestones for that Performance Period on a date established by the Board to be as soon as practicable following the Performance Period allowing for a final determination of the achievement of the Target Milestones, in accordance with the vesting schedule established by the Board at the time of the grant and as set out in the written acknowledgement referred to in Section 6.6.

&nbsp;&nbsp;&nbsp;&nbsp;6.3**Vesting on Death, Retirement, Disability or Termination without Cause**. Subject to Section 6.4, and upon recommendation from management of the Company, the Committee may determine that if a Designated Participant ceases employment with the Corporation or an Affiliate of the Corporation as a Good Leaver, the Performance Rights shall continue to vest in accordance with their original schedule established by the Board at the time of grant and as set out in the written acknowledgement referred to in Section 6.6.

&nbsp;&nbsp;&nbsp;&nbsp;6.4**Employment or Consulting Contracts**. Performance Rights shall vest and be redeemed only in accordance with the terms and conditions of this Plan and the written acknowledgement between the Corporation and a Designated Participant irrespective of any employment or consulting contract between the Corporation or an Affiliate of the Corporation and the Designated Participant.

&nbsp;&nbsp;&nbsp;&nbsp;6.5**Determination of Target Milestones**. The Committee shall cause the Target Milestones to be determined for each Performance Period at or prior to the time of granting Performance Rights to the Designated Participant for that Performance Period. Target Milestones shall be determined by the Committee, in its discretion, shall be set forth in a written acknowledgement for such grant, and may include criteria based on a Designated Participant's personal performance and/or the financial performance of the Corporation, at the time of grant of the Performance Rights.

&nbsp;&nbsp;&nbsp;&nbsp;6.6**Acknowledgement**. A Designated Participant shall complete and deliver a written acknowledgement, which acknowledgement once delivered by a Designated Participant shall form the basis for the contractual entitlement to the Performance Rights granted to the Designated Participant. The acknowledgement must be delivered to the Corporation by the Designated Participant within 21 days of the date the Designated Participant receives advice of the grant of the Performance Rights. If the acknowledgement is not delivered within this time, the Committee reserves the right to revoke the grant of the Performance Rights to the Designated Participant.

**7REDEMPTION OF PERFORMANCE SHARE UNITS** 

&nbsp;&nbsp;&nbsp;&nbsp;7.1**Designated Participant Continuing in Employment or Under Contract**. Subject to the remaining provisions of this Section 7, each Designated Participant who continues in employment or under contract with the Corporation or an Affiliate of the Corporation shall have the right to receive, and shall receive, with respect to all Performance Rights that are Vested Performance Rights:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)such number of Shares duly issued by the Corporation as are equal to one-half (1/2) the number of such Vested Performance Rights to be redeemed; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)a gross cash payment equal to one-half (1/2) of such Vested Performance Rights to be redeemed where the amount of such gross cash payment, inclusive of any employer superannuation contribution payment obligations shall be equal to the

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product obtained by multiplying the number Vested Performance Rights to be redeemed in cash (being one-half (1/2) the Vested Performance Rights) by the Market Value determined as at the last day before the date on which the shares are issued under Section 7.1(a) above (or such earlier date in the case of Vested Performance Rights that are redeemable immediately upon the achievement of Target Milestones),

both as soon as practicable following the determination of vesting in accordance with Section 6.2; provided, however, that for any U.S. Participant, such Shares and cash shall be received, in no event, later than two and one-half months following the end of the year in which the applicable Vested Performance Right vested.

&nbsp;&nbsp;&nbsp;&nbsp;7.2**Redemption on Death, Retirement, Disability or Termination without Cause**. Subject to the remaining provisions of this Section 7, the Committee may determine, upon recommendation from management of the Company, that if a Designated Participant ceases employment with the Corporation or an Affiliate of the Corporation as a Good Leaver, the Designated Participant or his or her Beneficiary, if applicable, shall have the right to receive, and shall receive, with respect to all Performance Rights that are Vested Performance Rights as determined in accordance with Section 6.3, as at the Termination Date:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)such number of Shares duly issued by the Corporation as are equal to one-half (1/2) of the number of such Vested Performance Rights to be redeemed, and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)a gross cash payment, including any employer superannuation contribution payment obligations, equal to one-half (1/2) of such Vested Performance Rights to be redeemed where the amount of such gross cash payment shall be equal to the product obtained by multiplying the number Vested Performance Rights to be redeemed in cash (being one-half (1/2) of the Vested Performance Rights) by the Market Value determined as at the Termination Date,

both as soon as practicable following the Termination Date and further that such Designated Participant's remaining Performance Rights, if any, may continue to vest in accordance with their original schedule established by the Board at the time of the grant and as set out in the written acknowledgement referred to in Section 6.6; provided, however, that for any U.S. Participant, such Shares and cash shall be received, in no event, later than two and one-half months following the end of the year in which the applicable Vested Performance Right vested

&nbsp;&nbsp;&nbsp;&nbsp;7.3**Cash Payment reduced by taxes and other contribution:** The gross cash payments to be paid to a Designated Participant under clauses 7.1(b) or 7.2(b) will first be reduced be the following amounts, and to the extent the reduction of the gross cash payments is not sufficient to satisfy such withholding, thereafter the Corporation and the Designated Participant shall come to an agreement in respect of any amount required to be paid to satisfy the following amounts, which may include a net settlement of the number of Shares to be issued under clauses 7.1(a) or 7.2(a), as applicable, in advance of the issue of any such Shares:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the amount of the employer contribution (if any) and / or employee withholding that the Corporation, or an Affiliate of the Corporation is required to make to a complying superannuation fund in respect of that Designated Participant in relation to the payment of that amount to that Designated Participant; and

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the amount of any taxes that the Corporation or an Affiliate of the Corporation is required to withhold in relation to the payment of cash and issue of Shares to that Designated Participant under clauses 7.1 and 7.2 (as applicable).

&nbsp;&nbsp;&nbsp;&nbsp;7.4**Termination for Cause and Voluntary Termination During Performance Period**. Unless otherwise determined by the Committee, if:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the employment of a Designated Participant is terminated for Cause;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the Designated Participant terminates his or her employment with the Corporation or an Affiliate of the Corporation for any reason other than as a Good Leaver,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)the Committee does not determine (i) that Designated Person's Performance Rights should continue to vest in accordance with Section 6.3, or (ii) that such Designated Person or his Beneficiary, if applicable, shall have the right to receive the Vested Performance Rights or continue to have the right to receive Shares and cash in accordance with the Performance Rights in accordance with Section 7.2,

the Designated Participant shall not be entitled to be issued any Shares and cash on account of Performance Rights relating to the Performance Period(s) in which the Designated Participant's employment terminates, whether vested or unvested, and any such Performance Rights recorded in the Performance Right Register shall be cancelled.

&nbsp;&nbsp;&nbsp;&nbsp;7.5**Legality of Delivery**. No Share shall be delivered or amount of cash paid under the Plan unless and until the Committee has determined that all provisions of Applicable Law have been satisfied. The Committee may require, as a condition of the issuance and delivery of Shares and cash pursuant to the terms hereof, that the recipient of such Shares and cash make such covenants, agreements and representations, as the Board in its sole discretion deems necessary or desirable.

&nbsp;&nbsp;&nbsp;&nbsp;7.6**Stock Certificates**. The issue of Shares under the Plan shall be effected on a non- certificated basis, to the extent not prohibited by Applicable Law.

&nbsp;&nbsp;&nbsp;&nbsp;7.7**No Fractional Shares**. The Corporation shall not be required to issue fractional Shares on account of the redemption of Performance Rights. If any fractional interest in a Share would, except for this provision, be deliverable on account of the redemption of Performance Rights, the Corporation shall, in lieu of delivering any certificate of such fractional interest, satisfy such fractional interest by paying to the Designated Participant or his or her Beneficiary, if applicable, a cash amount equal to the fraction of the Share corresponding to such fractional interest multiplied by the Market Value of such Share.

&nbsp;&nbsp;&nbsp;&nbsp;7.8**Cash settlement of Performance Rights for Australian Designated Participants:** The Board may determine that, instead of allocating Shares to a Designated Participant who is an Australian resident for tax purposes in accordance with Rules 7.1(a) or 7.2(a), the Corporation or an Affiliate of the Corporation will pay a gross cash amount, inclusive of any employer superannuation contribution payment obligations, to that Designated Participant equivalent to the market value of the Shares (as determined by the Board) that would otherwise have been allocated to that Designated Participant, reduced by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the amount of the employer contribution (if any) and / or employee withholding that the Corporation or an Affiliate of the Corporation is required to make to a complying superannuation fund in order to avoid having an individual superannuation guarantee

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shortfall in respect of that Designated Participant in relation to the payment of that amount to that Designated Participant; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)the amount of any taxes that the Corporation or an Affiliate of the Corporation is required to withhold in relation to the payment of that amount to that Designated Participant.

**8RESERVATION OF SHARES FOR PERFORMANCE RIGHTS AND MAXIMUM NUMBER OF SHARES** 

&nbsp;&nbsp;&nbsp;&nbsp;8.1**Sufficient Authorized Shares to be Reserved**. The Board shall reserve a sufficient number of Shares to satisfy the redemption of Performance Rights granted under the Plan. Shares that are the subject of Performance Rights that have failed to vest shall thereupon no longer be in reserve and may once again be subject to Performance Rights granted under the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;8.2**Rolling and Evergreen Plan**. For greater certainty, any increase in the issued and outstanding Shares will automatically increase the number of Shares available under this Plan and if any outstanding Performance Right is exercised or otherwise converted, settled or redeemed for cash or Shares, is forfeited, surrendered, cancelled, redeemed, or otherwise terminated for any reason without having been exercised or settled in full, or if Shares acquired pursuant to a Performance Right subject to forfeiture, disgorgement or clawback are forfeited disgorged or clawed-back, the Shares covered by such Performance Right, if any, will again be available for issuance under the Plan. Shares will not be deemed to have been issued pursuant to the Plan with respect to any portion of a Performance Right that is settled in cash.

**9ADJUSTMENTS AND CHANGE IN CONTROL** 

&nbsp;&nbsp;&nbsp;&nbsp;9.1**Adjustments**. In the event of any stock dividend, stock split, combination, exchange of shares, consolidation, spin-off or other capital reorganization, reclassification or distribution (other than normal cash dividends) of corporate assets to shareholders; any merger, amalgamation, consolidation or other transaction pursuant to which the Shares are converted into other property, whether in the form of securities of another Person, cash or otherwise; or any other similar changes affecting the Shares, such appropriate adjustments to reflect such change or changes shall be made with respect to the Performance Rights outstanding under the Plan in order to maintain the economic rights of the Designated Participants in respect of such Performance Rights, all as determined by the Committee in its sole discretion.

&nbsp;&nbsp;&nbsp;&nbsp;9.2**Change in Control**. In the event of a Change in Control, the Board (composed of directors of the Corporation immediately prior to the Change in Control and which for these purposes does not grant delegated authority to the Committee) may, in its absolute discretion, determine that all or a specified number of Performance Rights that have been granted to Designated Participants vest and that all or a specified number of Performance Rights that the Corporation is contractually obligated to grant to a Designated Participant will be granted by the Corporation and vest. Where the Board makes a determination pursuant to this Section 9.2, the Board will immediately give written notice to each Designated Participant of the number of Performance Rights that vest (or will be granted and then vest) pursuant to this Section 9.2 and those Performance Rights may be redeemed for Shares within such period as the Board shall determine appropriate.

**10CURRENCY** 

&nbsp;&nbsp;&nbsp;&nbsp;10.1**Currency**. Except where expressly provided otherwise, all references in the Plan to currency refer to lawful Canadian currency.

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**11TRADING BLACK-OUT PERIODS** 

&nbsp;&nbsp;&nbsp;&nbsp;11.1**Trading Black-Out Periods**. If a Performance Right expires or is redeemed during, or within five business days after, a trading black-out period imposed by the Corporation to restrict trades in the Corporation's securities, then, notwithstanding any other provision of the Plan, the Performance Right shall expire or be redeemed 10 business days after the trading black-out period is lifted by the Corporation.

**12AMENDMENT OR DISCONTINUANCE OF THE PLAN** 

&nbsp;&nbsp;&nbsp;&nbsp;12.1**Amendment at Board Discretion**. The Board may amend, suspend or discontinue the Plan, and amend or discontinue any Performance Rights granted under the Plan, at any time without shareholder approval, but subject to any applicable rules of the TSX. Without limiting the foregoing, the Board is specifically authorized, without shareholder approval, to amend the terms of the Plan, and the terms of any Performance Rights granted under the Plan to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)amend the vesting provisions;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)amend the Target Milestones;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)amend the Performance Periods, except as otherwise provided in Section 12.2 hereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;amend the eligibility requirements of Designated Participants which would have the potential of broadening or increasing Insider participation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;make other amendments of a grammatical, typographical or administrative nature or to comply with the requirements of Applicable Law.

&nbsp;&nbsp;&nbsp;&nbsp;12.2**Amendments Requiring Shareholder Approval**. Notwithstanding Section 12.1, no amendments to the following matters shall be made by the Board without the Corporation first obtaining shareholder approval:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)amend the Plan to increase the number of Shares reserved for issuance under the Plan;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)amend any Performance Rights granted under the Plan to extend the termination date beyond the original expiration date (for both Insider and non-Insider grants), except in certain circumstances where the Corporation has imposed a trading blackout in accordance with section 11.1 hereof;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)increase the number of Shares issuable under the Plan to Non- Employee Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)amend the amendment provisions of the Plan; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)amend section 4.4(c), 4.4(d), 4.4(e), 13.1 or 13.2.

&nbsp;&nbsp;&nbsp;&nbsp;12.3**Amendments not to Contravene**. No amendment, suspension or discontinuance of the Plan or of any granted Performance Right ma y contravene the requirements of the Stock Exchange or any securities commission or regulatory body to which the Plan or the Corporation is now or may hereafter be subject to or any other stock exchange on which the Corporation or its Shares are listed from time to time. Termination of the Plan shall not affect the ability of the Board to exercise the powers granted to it hereunder with respect to Performance Right granted under the Plan prior to the date of such termination.

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**13ASSIGNMENT** 

&nbsp;&nbsp;&nbsp;&nbsp;13.1**Assignability**. The Plan shall enure to the benefit of and be binding upon the Corporation and its Affiliates and their respective successors and assigns. Except as provided in Section 13.2, the interest of any Designated Participant under the Plan or in any Performance Rights shall not be assignable, transferable or negotiable (whether by operation of law or otherwise) and may not be assigned or transferred other than by will or the laws relating to intestacy.

&nbsp;&nbsp;&nbsp;&nbsp;13.2**Idem**. Notwithstanding Section 13.1, a Designated Participant may transfer a Performance Right to any of the following permitted assigns:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the Designated Participant's spouse;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)a trustee, custodian or administrator acting on behalf of or for the benefit of the Designated Participant or the Designated Participant's spouse;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)a personal holding corporation, partnership, trust or other entity controlled by the Designated Participant or the Designated Participant's spouse; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)a registered retirement income fund or a registered retirement savings plan (as each such term is defined in the *Income Tax Act* (Canada)) of the Designated Participant or the Designated Participant's spouse.

This Section 13.2 does not apply to a Designated Participant who is in New Zealand or who is employed by, or a director of, an Affiliate of the Corporation which is a company incorporated in New Zealand.

**14SHAREHOLDER RIGHTS** 

&nbsp;&nbsp;&nbsp;&nbsp;14.1**No Rights to Shares**. Performance Rights are not Shares and the grant of Performance Rights will not entitle a Designated Participant to any shareholder rights, including, without limitation, voting rights, dividend entitlement or rights on liquidation.

**15ADMINISTRATION** 

&nbsp;&nbsp;&nbsp;&nbsp;15.1**Board**. Unless otherwise determined by the Board, the Plan shall be administered by the Committee, and the Committee shall have the full discretion to administer the Plan and grants of Performance Rights in accordance with all Applicable Law, including without limitation, the ability to provide for specific terms and conditions to be set out in the written acknowledgements entered into between the Corporation and Designated Participants as may be required to comply with Applicable Law.

&nbsp;&nbsp;&nbsp;&nbsp;15.2**Compliance with Laws and Policies**. Each Designated Participant shall acknowledge and agree (and shall be conclusively deemed to have so acknowledged and agreed by participating in the Plan) that the Designated Participant will, at all times, act in strict compliance with Applicable Law and all other laws and any policies of the Corporation applicable to the Designated Participant in connection with the Plan. Such laws, regulations, rules and policies shall include, without limitation, those governing "insiders" of "reporting issuers" as those terms are construed for the purposes of applicable securities laws, regulations and rules.

&nbsp;&nbsp;&nbsp;&nbsp;15.3**Delegation**. The Board may delegate to any director, officer or employee of the Corporation, or a committee of the Board, such duties and powers relating to the Plan as it may see fit.

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&nbsp;&nbsp;&nbsp;&nbsp;15.4**Subject to Law**. The Corporation's issuance of any Performance Rights or its obligation to issue Shares or to make any payments is subject to compliance with Applicable Law. As a condition of participating in the Plan, each Designated Participant agrees to comply with all such Applicable Laws and agrees to furnish to the Corporation all information and undertakings as may be required to permit compliance with Applicable Law.

&nbsp;&nbsp;&nbsp;&nbsp;15.5**Withholdings**. The Corporation or an Affiliate of the Corporation, as applicable, may withhold or cause to be withheld from any amount payable, or in respect of any Shares to be issued, to a Designated Participant or his or her Beneficiary, either under the Plan, or otherwise, such amount as may be necessary so as to ensure that the Corporation or the Affiliate of the Corporation, as applicable, will be able to comply with the applicable provisions of any federal, provincial, state or local law relating to the withholding of tax or other required deductions.

&nbsp;&nbsp;&nbsp;&nbsp;15.6**No Employment or Additional Rights**. Nothing herein contained shall be deemed to give any person the right to be retained as an employee of the Corporation or of an Affiliate of the Corporation. For greater certainty, a period of notice, if any, or payment in lieu thereof, upon termination of employment, wrongful or otherwise, shall not be considered as extending the period of employment for the purposes of the Plan. Neither designation of an employee as a Designated Participant nor the grant of any Performance Rights to any Designated Participant entitles any Designated Participant to the grant, or any additional grant, as the case may be, of any Performance Rights under the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;15.7**Administration Costs**. The Corporation will be responsible for all costs relating to the administration of the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;15.8**No Obligation to Fund or Secure**. Unless otherwise determined by the Board, the Plan, including any right or entitlement of a Designated Participant hereunder. shall remain an unfunded and unsecured obligation of the Corporation and any applicable Affiliates of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;15.9**Rules for Administration and Interpretation**. The Board (which for these purposes does not grant delegated authority to the Committee) may enact rules and regulations relating to the administration and interpretation of the Plan and may amend such rules and regulations from time to time. The Board shall have the authority to decide conclusively all matters relating to the administration, application and interpretation of the Plan.

&nbsp;&nbsp;&nbsp;&nbsp;15.10**Australian tax deferral:** Subdivision 83A-C of the Income Tax Assessment Act 1997 (Cth) (the ITAA) applies to the Performance Rights granted to a Designated Participant who is an Australian resident for tax purposes under the Plan (subject to the requirements of the ITAA), unless the Performance Rights lapse or are cash settled.

&nbsp;&nbsp;&nbsp;&nbsp;15.11**Non-transferability for Australian Designated Participants:** Notwithstanding any other provision of this Plan, a Designated Participant who is an Australian resident for tax purposes or who is employed by, or a director of, an Affiliate of the Corporation which is a company incorporated in Australia is not entitled to transfer their Performance Rights other than by will or the laws relating to intestacy.

&nbsp;&nbsp;&nbsp;&nbsp;15.12**Section 409A of the U.S. Code:** The Plan and any Performance Right granted to a Designated Participant who is a U.S. Participant pursuant to the Plan is intended to qualify for the short-term deferral exception pursuant to Section 409A of the U.S. Code and, in furtherance thereof, any payment or redemption due to a Designated Participant who is a U.S. Participant with respect to any Vested Performance Rights shall be made no later than two and one-half months following the end of the year in which the applicable Vested

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Performance Right vested. Notwithstanding the general intent of the foregoing, in the event that any Performance Right that is granted to a Designated Participant who is a U.S. Participant is determined to be "deferred compensation" (as defined in Section 409A of the U.S. Code) and is paid or redeemed upon termination of a Designated Participant's employment or service, the following will apply; (i) with respect to a Designated Participant who is determined to be a "specified employee" (as defined in Section 409A of the U.S. Code), the amount that would otherwise be paid or redeemed during the sixmonth period immediately following the Designated Participant's separation from service will be accumulated through and paid or redeemed, without interest, on the first day of the seventh month following the Designated Participant's separation from service (or, if the Designated Participant dies during such period, within 30 days after the Designated Participant's death); (ii) references in the Plan or an applicable Designated Participant's written acknowledgement to such "termination" of employment or service (and substantially similar phrases) shall mean "separation from service" within the meaning of Section 409A of the U.S. Code, and (iii) in the event such Designated Participant is entitled to a series of instalment payments (as defined in Section 409A of the U.S. Code) such Designated Participant's right to the series of instalment payments shall be treated as a right to a series of separate payments and not to a single payment. Further, in the event that any such Performance Right that is granted to a Designated Participant who is a U.S. Participant is determined to be "deferred compensation" (as defined in Section 409A of the U.S. Code) and is paid or redeemed upon a Change in Control, to the extent necessary to prevent such Performance Right from being includible in gross income pursuant to Section 409A(a)(1)(A) of the U.S. Code (and only to that extent), a "Change in Control" shall be deemed to have occurred only if and when (A) any one or more of the conditions set forth in paragraph (a) through (f) above of the Change in Control definition shall have been satisfied, and (B) as to the Designated Participant to whom the any Performance Right was granted, the event in question also constitutes a "change in the ownership or effective control of the Corporation, or in the ownership of a substantial portion of the assets of the corporation" within the meaning of Section 409A(a)(2)(A) of the U.S. Code. Notwithstanding anything herein to the contrary, any amendment to a Performance Right granted to a Designated Participant who is a U.S. Participant shall be made after giving consideration to Section 409A of the U.S. Code.

&nbsp;&nbsp;&nbsp;&nbsp;15.13**Clawback Policy:**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;In the event of a Restatement, the Committee may, in its sole discretion, recover, terminate the vesting of and/or provide for forfeiture of any Performance Rights or any Shares or cash payments awarded or paid to Designated Participants in settlement of Performance Rights ("**Long Term Incentive Compensation**"), which (i) exceeds the Long Term Incentive Compensation that otherwise would have been received by a Designated Participant, had such Long Term Incentive Compensation been determined based on or in light of the Restatement; and (ii) was awarded to the Designated Participant within three (3) years prior to a Restatement.

Where Financial Reporting Requirements or other financial measures are considered in determining the Long Term Incentive Compensation awarded or paid, but the Long Term Incentive Compensation is not awarded or paid on a formulaic basis, the Committee will determine in its discretion the amount, if any, by which the payment or award should be reduced.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;In the event of a Misconduct, the Committee may, in its sole discretion, recover, terminate the vesting of, and/or provide for the forfeiture of any Long Term Incentive Compensation from any Designated Participant who engaged in Misconduct, or any Designated Participant who knew or ought to have known about the Misconduct and failed to report it.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;In exercising its discretion to recover any amount of Long Term Incentive Compensation under this Section, the Committee may take into account:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)taxes paid by the Designated Participant on the Long Term Incentive Compensation and the rights of the Designated Participant to recover any such taxes;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)any benefit received by any Designated Participant as a result of Misconduct or the Restatement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)the seriousness of the Misconduct; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)any other factors that the Committee determines are relevant.

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## Exhibit 5.1

**Exhibit 5.1**

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| ![stikemanelliott.jpg](stikemanelliott.jpg) | **Stikeman Elliott LLP** <br>Barristers & Solicitors <br>Suite 1700, Park Place <br>666 Burrard Street<br>Vancouver, BC Canada V6C 2X8 |
| ![stikemanelliott.jpg](stikemanelliott.jpg) | |
| | Main:&nbsp;&nbsp;&nbsp;&nbsp;604 631 1300<br>Fax:&nbsp;&nbsp;&nbsp;&nbsp; 604 681 1825 www.stikeman.com |

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April 7, 2026

**OceanaGold Corporation**

Suite 1020, 400 Burrard Street

Vancouver, British Columbia

V6C 3A6 Canada

Dear Sirs/Mesdames:

**Re: <u>OceanaGold Corporation — Registration Statement on Form S-8</u>**

We have acted as Canadian counsel to OceanaGold Corporation (the "**Corporation**"), a corporation governed on the date of this opinion by the *Business Corporations Act* (British Columbia), in connection with the registration of the common shares of the Corporation (the "**Shares**") issuable pursuant to the Corporation's Amended and Restated Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates (the "**Plan**"), pursuant to a Registration Statement on Form S-8 (the "**Registration Statement**") filed on April 7, 2026 with the Securities and Exchange Commission (the "**Commission**") under the U.S. Securities Act of 1933, as amended (the "**Securities Act**").

We have examined the Registration Statement, the Plan and all such corporate and public records, statutes and regulations and have made such investigations and have reviewed such other documents as we have deemed relevant and necessary and have considered such questions of law as we have considered relevant and necessary in order to give the opinion hereinafter set forth. As to various questions of fact material to such opinions which were not independently established, we have relied upon a certificate of an officer of the Corporation.

For the purposes of this opinion, we have also relied upon the certificate of an officer of the Corporation as to factual matters (the "**Officer's Certificate**") and certifying among other things:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)the certificate of incorporation, articles and notice of articles of the Corporation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)certain resolutions passed by the board of directors and shareholders of the Corporation relating to the Registration Statement, the Plan and the Shares.

In reviewing the foregoing documents and in giving this opinion, we have assumed the legal capacity of all individuals, the genuineness of all signatures, the veracity of the information contained therein, the authenticity of all documents submitted to us as originals and the conformity to authentic or original documents of all documents submitted to us as certified, conformed, electronic, photostatic or facsimile copies and all facts set forth in the Officer's Certificate, official public records, certificates and documents supplied by public officials or otherwise conveyed to us by public officials are complete, true and accurate.

We are qualified to practice law in the Province of British Columbia and this opinion is rendered solely with respect to the Province of British Columbia and the federal laws of Canada applicable therein. This opinion is expressed with respect to the laws in effect on the date of this opinion and we do not accept any responsibility to take into account or inform the addressee, or any other person

------

authorized to rely on this opinion, of any changes in law, facts or other developments subsequent to this date that do or may affect the opinion we express.

Based upon and subject to the foregoing, and subject to the qualifications, assumptions and limitations stated herein, we are of the opinion that, when the Shares shall have been issued pursuant to and in accordance with the terms of the Plan, the Shares will be validly issued, fully paid and non-assessable.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we are included in the category of persons whose consent is required under the Securities Act or the rules and regulations of the Commission promulgated thereunder. This opinion may not be quoted from or referred to in any documents other than the Registration Statement as provided for herein without our prior written consent.

---

| |
|:---|
| Yours very truly, |
| */s/ Stikeman Elliott LLP* |
| Stikeman Elliott LLP |

---

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Independent Auditor**

We hereby consent to the incorporation by reference in this registration statement on Form S-8 of OceanaGold Corporation of our report dated February 18, 2026, relating to the consolidated financial statements of OceanaGold Corporation for the year ended December 31, 2025, which is incorporated by reference in OceanaGold Corporation's 40-F initial registration dated March 27, 2026.

/s/PricewaterhouseCoopers LLP

Vancouver, Canada

April 7, 2026

## Exhibit 23.2

**Exhibit 23.2**

**Consent of Independent Auditor**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of OceanaGold Corporation (the "Company") of our report dated February 19, 2025 (except as to Note 11 which is as of February 18, 2026) relating to the consolidated financial statements as at and for the year ended December 31, 2024, which is incorporated by reference in the Company's Form 40-F initial registration dated March 27, 2026.

We also consent to the incorporation by reference in this Registration Statement on Form S-8 of the Company of our report dated February 19, 2025 as at and for the years ended December 31, 2024 and 2023, relating to the consolidated financial statements, which is incorporated by reference in the Company's Form 40-F initial registration dated March 27, 2026.

**/s/PricewaterhouseCoopers**

Melbourne, Australia

7 April 2026

## Exhibit 23.3

**Exhibit 23.3**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Reports identified below (collectively, the "**Technical Reports**"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical report titled "*NI 43-101 Technical Report Macraes Gold Mine Otago, New Zealand*", with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", with a report date of March 27, 2026, and with an effective date of December 31, 2025;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Macraes Operation, Otago, New Zealand*", with a report date of March 27, 2026, and with an effective date of December 31, 2025; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Didipio M, Luzon Island, Philippines*", dated March 27, 2026, with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

------

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **David Carr** | **David Carr** |
| | */s/ David Carr* |
| | David Carr, BEng (Hons) Metallurgical, MAusIMM CP (Met) Metallurgy |
| | **OceanaGold Corporation** |

---

## Exhibit 23.4

**Exhibit 23.4**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report titled "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Douglas Corley** | **Douglas Corley** |
| | */s/ Douglas Corley* |
| | Douglas Corley, MAIG RPGeo. |
| | **OceanaGold Corporation** |

---

## Exhibit 23.5

**Exhibit 23.5**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report titled "*NI 43-101 Technical Report Waihi District Pre-feasibility Study, New Zealand*", with a report date of December 11, 2024, and with an effective date of June 30, 2024, originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Leroy Crawford-Flett** | **Leroy Crawford-Flett** |
| | */s/ Leroy Crawford-Flett* |
| | Leroy Crawford-Flett, BCA/BSc. (Management/Geology), MPM, MAusIMM CP (Geo) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.6

**Exhibit 23.6**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Reports identified below (collectively, the "**Technical Reports**"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Brianna Drury** | **Brianna Drury** |
| | */s/ Brianna Drury* |
| | Brianna Drury, BEng Mining, RM-SME |
| | **OceanaGold Corporation** |

---

## Exhibit 23.7

**Exhibit 23.7**

**CONSENT**

**To**: OceanaGold Corporation (the "Company")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "Reviewed Information") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "Form S-8"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Craig Feebrey** | **Craig Feebrey** |
| | */s/ Craig Feebrey* |
| | Craig Feebrey |

---

## Exhibit 23.8

**Exhibit 23.8**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Reports identified below (collectively, the "**Technical Reports**"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical report titled "*NI 43-101 Technical Report Macraes Gold Mine Otago, New Zealand*", with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Macraes Operation, Otago, New Zealand*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Matthew Grant** | **Matthew Grant** |
| | */s/ Matthew Grant* |
| | Matthew Grant, PhD Applied Geology, MAIG, MAusIMM |
| | **OceanaGold Corporation** |

---

## Exhibit 23.9

**Exhibit 23.9**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report identified below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Gregory Hollett** | **Gregory Hollett** |
| | */s/ Gregory Hollett* |
| | Gregory Hollett, P.Eng |
| | **OceanaGold Corporation** |

---

## Exhibit 23.10

**Exhibit 23.10**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report titled "*NI 43-101 Technical Report Waihi District Pre-feasibility Study, New Zealand*", with a report date of December 11, 2024, and with an effective date of June 30, 2024, originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Kirsty Hollis** | **Kirsty Hollis** |
| | */s/ Kirsty Hollis* |
| | Kirsty Hollis, BEng Mineral Processing, FAusIMM CP (Met) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.11

**Exhibit 23.11**

**CONSENT** 

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report titled "*NI 43-101 Technical Report – Didipio Mine, Luzon Island, Philippines*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Phillip Jones** | **Phillip Jones** |
| | */s/ Phillip Jones* |
| | Phillip Jones, MAusIMM (CP) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.12

**Exhibit 23.12**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Keenan Jennings** | **Keenan Jennings** |
| | */s/ Keenan Jennings* |
| | Keenan Jennings |
| | **OceanaGold Corporation** |

---

## Exhibit 23.13

**Exhibit 23.13**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Reports identified below (collectively, the "**Technical Reports**"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical report titled "*NI 43-101 Technical Report Macraes Gold Mine Otago, New Zealand*", with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical report titled "*NI 43-101 Technical Report Waihi District Pre-feasibility Study, New Zealand*", with a report date of December 11, 2024, and with an effective date of June 30, 2024, originally prepared for the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Macraes Operation, Otago, New Zealand*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Euan Leslie** | **Euan Leslie** |
| | */s/ Euan Leslie* |
| | Euan Leslie, BEng Mining, BCom Economics, MAusIMM CP (Min) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.14

**Exhibit 23.14**

**CONSENT**

**To**: OceanaGold Corporation (the "Company")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "Reviewed Information") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the report titled "NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina" with a report date of March 28, 2024, and with an effective date of December 31, 2023 (the "Expert Report"), originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Expert Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "Form S-8"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Expert Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Expert Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Expert Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **David Londoño** | **David Londoño** |
| | */s/ David Londoño* |
| | David Londoño |
| | **OceanaGold Corporation** |

---

## Exhibit 23.15

**Exhibit 23.15**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Reports identified below (collectively, the "**Technical Reports**"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical report titled "*NI 43-101 Technical Report Macraes Gold Mine Otago, New Zealand*", with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Macraes Operation, Otago, New Zealand*", with a report date of March 27, 2026, and with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Knowell Madambi** | **Knowell Madambi** |
| | */s/ Knowell Madambi* |
| | Knowell Madambi, BSc Eng (Hons) Mining, MAusIMM CP (Min) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.16

**Exhibit 23.16**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report titled "*NI 43-101 Technical Report Waihi District Pre-feasibility Study, New Zealand*", with a report date of December 11, 2024, and with an effective date of June 30, 2024, originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Trevor Maton** | **Trevor Maton** |
| | */s/ Trevor Maton* |
| | Trevor Maton, ARSM, BSc. (Eng) Mining (Hons), MSc. Economics, MAusIMM CP (Min) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.17

**Exhibit 23.17**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Reports identified below (collectively, the "**Technical Reports**"):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical report titled "*NI 43-101 Technical Report Macraes Gold Mine Otago, New Zealand*", with a report date of March 28, 2024, and with an effective date of December 31, 2023, originally prepared for the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", with a report date of March 27, 2026, and with an effective date of December 31, 2025; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• Technical Report titled "*NI 43-101 Technical Report – Didipio Mine, Luzon Island, Philippines*", dated March 27, 2026, with an effective date of December 31, 2025.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Jonathan Moore** | **Jonathan Moore** |
| | */s/ Jonathan Moore* |
| | Jonathan Moore, BSc Geology (Hons), MAusIMM (CP) (Geo) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.18

**Exhibit 23.18**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "Reviewed Information") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "Form S-8"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Peter Sharpe** | **Peter Sharpe** |
| | */s/ Peter Sharpe* |
| | Peter Sharpe |

---

## Exhibit 23.19

**Exhibit 23.19**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned has reviewed and approved certain technical and scientific information (the "**Reviewed Information**") contained in, referenced in, or incorporated by reference into the Form S-8 (as defined below).

Additionally, the undersigned is an author of the Technical Report titled "*NI 43-101 Technical Report Waihi District Pre-feasibility Study, New Zealand*", with a report date of December 11, 2024, and with an effective date of June 30, 2024, originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Reviewed Information and the Technical Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Reviewed Information and the Technical Report in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Reviewed Information and the Technical Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Reviewed Information and the Technical Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **David Townsend** | **David Townsend** |
| | */s/ David Townsend* |
| | David Townsend, Assoc Deg (Surveying), GDip (Mining), MAusIMM CP (Min) |
| | **OceanaGold Corporation** |

---

## Exhibit 23.20

**Exhibit 23.20**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned is an author of each of the reports titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023 and "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", dated March 27, 2026 with an effective date of December 31, 2025" (collectively, the "**Expert Reports**"), originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Expert Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Expert Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Expert Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Expert Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Larry Standridge** | **Larry Standridge** |
| | */s/ Larry Standridge* |
| | Larry Standridge, PE, MSE Geotechnical |
| | **Call and Nicholas, Inc.** |

---

## Exhibit 23.21

**Exhibit 23.21**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned is an author of each of the reports titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023 and "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", dated March 27, 2026 with an effective date of December 31, 2025" (collectively, the "**Expert Reports**"), originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Expert Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Expert Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Expert Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Expert Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Robert Cook** | **Robert Cook** |
| | */s/ Robert Cook* |
| | Robert Cook, PE, RM-SME |
| | **Call and Nicholas, Inc.** |

---

## Exhibit 23.22

**Exhibit 23.22**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned is an author of each of the reports titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023 and "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", dated March 27, 2026 with an effective date of December 31, 2025" (collectively, the "**Expert Reports**"), originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Expert Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Expert Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Expert Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Expert Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Jay Newton Janney-Moore** | **Jay Newton Janney-Moore** |
| | *s/ Jay Moore* |
| | Jay Newton Janney-Moore, PE, RM-SME |
| | **NewFields Mining Design & Technical Services, LLC** |

---

## Exhibit 23.23

**Exhibit 23.23**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned is an author of each of the reports titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023 and "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", dated March 27, 2026 with an effective date of December 31, 2025" (collectively, the "**Expert Reports**"), originally prepared for the Company.

The undersigned understands that the Company wishes to make reference to my name and the Expert Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use extracts and/or information from the Expert Reports in the Form S-8. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, the Expert Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Expert Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **William Lucas Kingston** | **William Lucas Kingston** |
| | */s/ Lucas Kingston* |
| | William Lucas Kingston, MSc, P.G., RM-SME, Hydrogeology and Groundwater Management |
| | **NewFields Mining Design & Technical Services, LLC** |

---

## Exhibit 23.24

**Exhibit 23.24**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned is an author of the report titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023 (the "**Expert Report**"), originally prepared for the Company.

The undersigned understands that the Expert Report has been superseded by another technical report, therefore, the Expert Report shall be taken for historical references only.

The undersigned understands that the Company wishes to make reference to my name and the Expert Report in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use in the Form S-8 extracts and/or information from the Expert Report. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the references to the Expert Report in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Expert Report, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Matthew Sullivan** | **Matthew Sullivan** |
| | */s/ Matthew Sullivan* |
| | Matthew Sullivan, BEng, RM-SME |
| | **SRK Consulting (U.S.), Inc.** |

---

## Exhibit 23.25

**Exhibit 23.25**

**CONSENT**

**To**: OceanaGold Corporation (the "**Company**")

**Re**: *Registration Statement on Form S-8 of the Company*

The undersigned is an author of each of the reports titled "*NI 43-101 Technical Report Haile Gold Mine Lancaster County, South Carolina*" with a report date of March 28, 2024, and with an effective date of December 31, 2023 (the "**Old Haile Expert Report**") and "*NI 43-101 Technical Report – Haile Gold Mine, Lancaster County, South Carolina*", dated March 27, 2026 with an effective date of December 31, 2025" (the "**New Haile Technical Report**" and collectively with the Old Haile Technical Report, the "**Expert Reports**"), originally prepared for the Company.

The undersigned understands that the Old Haile Expert Report has been superseded by the New Haile Technical Report, therefore, the Old Haile Expert Report shall be taken for historical references only.

The undersigned understands that the Company wishes to make reference to my name and the Expert Reports in the Registration Statement on Form S-8 and any amendments or supplements and/or exhibits thereto or the documents incorporated by reference therein (collectively, the "**Form S-8**"). The undersigned further understands that the Company wishes to use in the Form S-8 extracts and/or information from the Expert Reports. The undersigned has been provided with a copy of the Form S-8 and has reviewed the proposed disclosures identified above.

Accordingly, in respect of the Form S-8, the undersigned does hereby consent to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use of, and references to, my name, including my status as an expert or "qualified person";

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the references to the Expert Reports in the Form S-8; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• the use, in the Form S-8, of any quotation from, or summarization of, or extracts and information from the Expert Reports, or portions thereof, that were prepared by the undersigned, that the undersigned supervised the preparation of and/or that the undersigned has reviewed and approved.

---

| | |
|:---|:---|
| Dated: April 7, 2026 | Dated: April 7, 2026 |
| **Brooke J. Miller** | **Brooke J. Miller** |
| | */s/ Brooke J. Miller* |
| | Brooke J. Miller, MSc., CPG |
| | **SRK Consulting (U.S.), Inc.** |

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