Document:

AuRico Gold Inc.: Exhibit 4.1 - Filed by newsfilecorp.com

Exhibit 4.1

 

AURICO GOLD INC. 

 

DIVIDEND REINVESTMENT PLAN 

 

JUNE 10, 2013 

 

IMPORTANT NOTICE 

As a holder of common shares of AuRico Gold Inc., you should
read this document carefully before making any decision regarding the Dividend
Reinvestment Plan. 

If you are a United States resident and a holder of common
shares of AuRico Gold Inc. and have received this document, please see
the prospectus relating to the Dividend Reinvestment Plan, including the United
States federal income tax considerations and risk factors included therein and
the documents incorporated by reference therein, which forms part of the
Registration Statement on Form F-3 (the “Registration Statement”), filed with
the Securities and Exchange Commission (the “SEC”) on June 11, 2013. The
Registration Statement and our U.S. filings are electronically available from
the SEC’s Electronic Document Gathering and Retrieval System, which is commonly
known by the acronym EDGAR and may be accessed at www.sec.gov. 

	AURICO GOLD INC. 
	 
	Dividend
      Reinvestment Plan 

	1 	
      Purpose

The Plan (as defined herein) permits holders of Common Shares
(as defined herein) to automatically reinvest all cash dividends paid on their
Common Shares in additional Common Shares. Common Shares distributed under the
Plan will, at the option of the Corporation (as defined herein), be purchased by
the Plan Agent (as defined herein) from the treasury of the Corporation or in
the open market on the New York Stock Exchange, or a combination of both and, in
each case, in the manner specified herein. 

	2 	
      Definitions

Unless the context otherwise requires, capitalized terms used
in this Plan have the following definitions: 

“Average Market Price” has, as the context
dictates, the meaning set out in Section 5.6 or 5.7; 

“Beneficial Owner” means a beneficial owner of
Common Shares that are registered in the name of CDS, DTC or a broker,
investment dealer, financial institution or other nominee; 

“Board” means the Board of Directors of the
Corporation, as it may be constituted from time to time;

“Business Day” means any day on which the Plan
Agent’s offices are generally open for the transaction of commercial business,
but does not in any event include a Saturday, Sunday, or any day on which major
banks are closed for business in Toronto, Ontario, or a day on which the New
York Stock Exchange is not open for trading; 

“CDS” refers to CDS Clearing and Depository
Services Inc., which acts as a nominee for certain CDS Participants; 

“CDS Participants” refers to brokers, investment
dealers, financial institutions or other nominees in their capacity as
participants in the CDS depository service; 

“Common Shares” means the common shares in the
capital of the Corporation; 

“Corporation” means AuRico Gold Inc.; 

“Dividend Payment Date” means a date on which
cash dividends are paid on Common Shares; 

“Dividend Record Date means a record date for the
payment of cash dividends on Common Shares; 

“DRS Advice” means Direct Registration System Advice, a
record of the security transaction affecting a securityholder's account on the
books of an issuer as part of the Direct Registration System; 

“DTC” means The Depository Trust Company (or its
nominee), which acts as nominee for certain DTC Participants; 

“DTC Participants” refers to brokers, investment
dealers, financial institutions or other nominees in their capacity as
participants in the DTC depository service; 

“Enrollment Form” has the meaning set out
in Section 3.2; 

“Market Purchase” has the meaning set out in Section
5.5; 

2 

“Market Purchase Shares” means Plan Shares
acquired by the Plan Agent pursuant to a Market Purchase; 

“Nominees” refers to brokers, investment dealers,
financial institutions or other nominees (other than CDS or DTC) who hold Common
Shares registered in their own names on behalf of Beneficial Owners and who are
acting on behalf of such Beneficial Owners hereunder; 

“Participants” means Registered Shareholders who,
on the applicable Dividend Record Date, have their Common Shares enrolled in the
Plan; provided, however, that CDS, DTC and Nominees, as the case may be, shall
be Participants only to the extent that CDS, DTC or the Nominees, respectively,
have enrolled in the Plan on behalf of Beneficial Owners; 

“Plan” means this AuRico Gold Inc. Dividend
Reinvestment Plan, as it may be amended or supplemented from time to time; 

“Plan Agent” means Computershare Trust Company of
Canada, or such other agent as may be appointed by the Corporation from time to
time to administer the Plan; 

“Plan Shares” has the meaning set out in Section
5.1; 

“Registered Shareholder” means a registered owner of
Common Shares that is shown as the holder of such Common Shares on the books or
records of the Corporation; 

“Shareholder” means a holder of Common Shares;

“Trading Day” means a day on which not less than
100 Common Shares were traded on the New York Stock Exchange, as
applicable; 

“Treasury Purchase” has the meaning set out in
Section 5.5; 

“Treasury Purchase Shares” means Plan Shares acquired by
the Plan Agent pursuant to a Treasury Purchase; and 

“U.S. Securities Act” means the U.S. Securities Act of
1933, as amended. 

	3 	
      Participation in the Plan 

	 	 
	3.1	Eligibility

Subject to the provisions of this Part 3, all Registered
Shareholders and Beneficial Owners of Common Shares who are resident in Canada
or in the United States can participate in the Plan. The distribution of Common
Shares under the Plan is registered under the United States Securities Act of
1933, as amended, and Common Shares are offered for sale in both Canada and the
United States. Shareholders that are resident in jurisdictions other than Canada
or the United States can also participate in the Plan, subject to any
restrictions of laws in such Shareholder’s jurisdiction of residence and
provided such laws do not subject the Corporation or the Plan to any additional
legal, regulatory, filing or registration requirements. 

	3.2 	
      Enrollment – Registered
  Shareholders

Registered Shareholders (other than CDS or DTC) may enroll all
(but not less than all) of their Common Shares in the Plan by duly
completing the Reinvestment Enrollment Participant Declaration form (the
“Enrollment Form”) online through the Plan Agent's self-service
web portal at www.investorcentre.com/auricogold, or by downloading and duly
completing the Enrollment Form and delivering it to the Plan Agent by mail in
the manner provided for in Section 10. Registered Shareholders may also obtain an Enrollment Form by contacting the Plan Agent
in any of the manners specified in Section 10 or by following the instructions
provided on the Corporation’s website at www.auricogold.com/DRIP. Each of CDS
and DTC will provide separate instructions to the Plan Agent regarding the
extent of its participation in the Plan on behalf of Beneficial Owners. 

3 

The Enrollment Form or instructions from CDS or DTC, as
applicable, will direct (or be deemed to direct, as applicable) the Corporation
to forward to the Plan Agent all cash dividends in respect of Common Shares
registered in the name of the Participant that are enrolled in the Plan and will
direct (or be deemed to direct, as applicable) the Plan Agent to reinvest such
cash dividends, together with cash dividends in respect of Common Shares held by
the Plan Agent for the Participant’s account under the Plan, in Plan Shares in
accordance with the Plan.

An Enrollment Form must be received by the Plan Agent no
later than 4:00 p.m. (Toronto time) on the fifth (5th)
Business Day immediately preceding a Dividend Record Date in order to take
effect on the Dividend Payment Date to which such Dividend Record Date relates.
If an Enrollment Form is received by the Plan Agent from a Registered
Shareholder after that time, the enrollment will not take effect on such
Dividend Payment Date and will only take effect on the next following and
subsequent Dividend Payment Dates. Instructions from CDS or DTC must be received
by the Plan Agent in accordance with the customary practices of CDS and DTC and
as agreed to by the Plan Agent and the Corporation. 

	3.3 	
      Enrollment – Beneficial Owners of Common
    Shares

Beneficial Owners of Common Shares registered in the name of
CDS, DTC or a Nominee may not directly enroll in the Plan in respect of those
Common Shares, but must instead, at their own cost, either (i) transfer the
Common Shares into their own name and then enroll such Common Shares in the Plan
directly, in the manner provided in section 3.2 or (ii) make appropriate
arrangements with the Nominee who holds their Common Shares to enroll in the
Plan on their behalf. 

Where a Beneficial Owner wishes to enroll in the Plan through a
CDS Participant or a DTC Participant in respect of Common Shares registered
through CDS or DTC, respectively, appropriate instructions must be received by
CDS or DTC, as applicable, from the CDS Participant or DTC Participant not later
than such deadline as may be established by CDS or DTC from time to time, in
order for the instructions to take effect on the Dividend Payment Date to which
that Dividend Record Date relates. 

CDS Participants and DTC Participants holding Common Shares on
behalf of Beneficial Owners registered through CDS or DTC must arrange for CDS
or DTC, as applicable, to enroll such Common Shares in the Plan on behalf of
such Beneficial Owners in respect of each Dividend Payment Date. 

Beneficial Owners should contact the Nominee who holds their
Common Shares to provide instructions regarding their participation in the Plan
and to inquire about any applicable deadlines that the Nominee may impose or be
subject to. 

	3.4 	
      Continued Enrollment

Common Shares enrolled by a Participant (other than CDS or DTC)
in the Plan will remain enrolled in and will automatically continue to be
enrolled in the Plan until such time as the Plan is terminated by the
Corporation or until the Participant’s enrollment is terminated by or on behalf
of the Participant or by the Corporation. The Plan Shares acquired under the
Plan for the account of the Participant will automatically be enrolled in the
Plan. 

CDS or DTC, as applicable, will provide instructions to the
Plan Agent regarding the extent of its participation in the Plan, on behalf of
Beneficial Owners, in respect of every Dividend Payment Date on which cash
dividends otherwise payable to CDS or DTC, as applicable, as Shareholder of
record, are to be reinvested under the Plan. 

4 

All Common Shares purchased by a Participant outside of the
Plan and registered in exactly the same manner as Common Shares enrolled in the
Plan will all be automatically enrolled in the Plan. Common Shares purchased by
a Participant outside of the Plan that are not registered in exactly the same
name or manner as Common Shares enrolled in the Plan will not be automatically
enrolled in the Plan. Participants are advised to contact the Plan Agent in the
event that the Participant wishes to enroll such additional Common Shares in the
Plan. 

	3.5 	
      Restrictions

Subject to applicable law and regulatory policy, the
Corporation reserves the right to determine, from time to time, a minimum number
of Common Shares that a Participant must hold in order to be eligible to
participate in, or continue to participate in, the Plan. Without limitation, the
Corporation further reserves the right to refuse participation in the Plan to,
or terminate the participation of, any person who, in the sole opinion of the
Corporation, is participating in the Plan primarily with a view to arbitrage
trading, whose participation in the Plan is part of a scheme to avoid applicable
legal requirements or engage in unlawful behaviour or who has been artificially
accumulating securities of the Corporation for the purpose of taking undue
advantage of the Plan to the detriment of the Corporation. The Corporation may
also deny the right to participate in the Plan to any person or terminate the
participation of any Participant in the Plan if the Corporation deems it
advisable under any laws or regulations. 

	3.6 	
      Fees

Participants will not be responsible for any brokerage
commissions, administration costs or other service charges in connection with
the purchase by the Plan Agent of Plan Shares on behalf of the Participants. All
such costs will be paid by the Corporation. 

Plan Shares purchased on behalf of a Participant are either
purchased directly from the treasury of the Corporation, in which case there are
no brokerage commissions, or purchased in the open market on the New York Stock
Exchange, in which case all brokerage commissions are paid by the Corporation.

Beneficial Owners who wish to participate in the Plan through
the Nominee who holds their Common Shares should consult that Nominee to confirm
what fees the Nominee may charge to enroll such Beneficial Owners’ Common Shares
in the Plan on their behalf or whether the Nominee’s policies might
result in any costs otherwise becoming payable by such Beneficial Owners. 

Participants who elect to use the Plan Agent’s services
pursuant to Section 6.2 will incur fees rendered by the Plan Agent. Such fees
shall be arranged directly between the Plan Agent and Participant. 

	4 	
      The Plan Agent

	 	 
	4.1 	
      Administration of the Plan

The Plan Agent has been appointed to administer the Plan on
behalf of the Corporation and the Participants pursuant to an agreement between
the Corporation and the Plan Agent. If the Plan Agent ceases to act as Plan
Agent for any reason, another qualified entity will be designated by the
Corporation to act as Plan Agent and Participants will be notified of the
change. 

All funds received by the Plan Agent under the Plan (which
consist of cash dividends received from the Corporation) will be applied to the
purchase of Plan Shares. In no event will interest be paid to Participants on
any funds held for reinvestment under the Plan. 

Notwithstanding the foregoing, all issues of interpretation
arising in connection with the Plan or its application shall be conclusively
determined by the Corporation. See Section 9.5. 

5 

	4.2 	
      Dealing in Corporation
Securities

The Plan Agent or its affiliates may, from time to time, for
their own account or on behalf of accounts managed by them, deal in securities
of the Corporation and will not be liable to account to the Corporation or to
Participants in respect of such dealings. 

The Plan Agent will not exercise any direct or indirect control
over the price paid for Plan Shares purchased under the Plan. 

	4.3 	
      Adherence to Regulation

The Plan Agent is required to comply with applicable laws,
orders or regulations of any governmental authority which impose on the Plan
Agent a duty to take or refrain from taking certain action under the Plan and to
permit any properly authorized person to have access to and to examine and make
copies of any records relating to the Plan. 

	4.4 	
      Resignation of Plan Agent

The Plan Agent may resign as Plan Agent under the Plan in
accordance with the agreement between the Corporation and the Plan Agent, in
which case the Corporation will appoint another agent as the Plan Agent. 

	5 	
      Purchase of Common Shares Under the Plan
      

	 	 
	5.1 	Aggregation of Dividends

On each Dividend Payment Date, the Corporation will pay all
cash dividends payable on Common Shares enrolled in the Plan to the Plan Agent.
Those cash dividends, after deduction of any applicable withholding tax, will be
aggregated and used by the Plan Agent to purchase Common Shares (including
fractional Common Shares, calculated to three decimal places) (the “Plan
Shares”) by way of a Treasury Purchase or a Market Purchase (each, as
defined herein), or a combination of both, in each case in the manner specified
below, on behalf of Participants. Other than determining whether such purchase
shall be by way of a Treasury Purchase or a Market Purchase, as described in
Section 5.5, and any applicable discount to the Average Market Price, as
described in Section 5.7, the Corporation shall not exercise any subsequent
influence over how, when or whether the Plan Agent shall effect such purchases.

	5.2 	
      Fractional Shares

Full reinvestment is possible under the Plan as the Plan Agent
will credit to the account of each Participant, on each reinvestment made under
the Plan, whole and fractional Plan Shares, as applicable, calculated to three
decimal places. The crediting of fractional Plan Shares in favour of Beneficial
Owners who participate in the Plan through a Nominee, DTC or CDS, will depend on
the policies of that Nominee, DTC or CDS, respectively. 

In certain events described in the Plan, a Participant or its
legal representative will be entitled to receive a cheque in payment of the
value (less any applicable withholding tax) of any fractional Plan Shares
remaining in the Participant’s account. Upon such payment being sent to the
Participant or its legal representative, the Participant’s fractional Plan
Shares will be deemed to be cancelled. 

	5.3 	
      Purchase Date

With respect to a Market Purchase, the Plan Agent will acquire
the applicable aggregate number of Market Purchase Shares, in the manner
provided for herein, on the applicable Dividend Payment Date or such other date
or dates as soon as practicable within three (3) Trading Days immediately after
the Dividend Payment Date unless otherwise directed by the Corporation. 

6 

With respect to a Treasury Purchase, the Plan Agent will
purchase Treasury Purchase Shares from the Corporation’s treasury on the
applicable Dividend Payment Date. 

	5.4 	
      Crediting of Accounts

On the date of each Treasury Purchase and/or Market Purchase,
the Plan Shares acquired by the Plan Agent on such date will be credited to the
accounts of the Participants (or, in the case of CDS and DTC, credited by the
Plan Agent to CDS and DTC, respectively, which will each in turn credit the
accounts of the applicable CDS Participants or DTC Participants, respectively).
The number of Treasury Purchase Shares or Market Purchase Shares or combination
thereof comprising the Plan Shares acquired by the Plan Agent on each date of
acquisition, credited to each Participant’s account on each such date, shall be
determined, in each case, on a pro rata basis according to the relative
entitlement of each Participant to Plan Shares pursuant to the Plan. 

	5.5 	
      Source of Plan Shares

The Plan Shares acquired by the Plan Agent under the Plan will,
at the sole option of the Corporation, either be Common Shares issued from the
treasury of the Corporation (which may be issued with or without a discount to
the Average Market Price, as described in Section 5.7) (a “Treasury
Purchase”) or be Common Shares acquired on the open market through the
facilities of the New York Stock Exchange as further provided herein (in each
instance, a “Market Purchase”), or a combination of both Treasury
Purchases and Market Purchases. 

	5.6 	
      Price of Market Purchase
Shares

The price of Market Purchase Shares, which shall be purchased
on the New York Stock Exchange in the manner provided for in this Plan, will be
100 percent of the average purchase price in U.S. dollars of all Common Shares
purchased by the Plan Agent pursuant to Market Purchases on behalf of the
Participants in respect of such Dividend Payment Date (in respect of the Market
Purchase Shares, the “Average Market Price”). 

Neither the Corporation nor the Plan Agent will exercise any
direct or indirect control over the price paid for Market Purchase Shares
acquired under the Plan. 

	5.7 	
      Price of Treasury Purchase
Shares

Subject to the following paragraphs of this Section 5.7, the
price allocated to each Plan Share, or fraction thereof, acquired by the Plan
Agent through a Treasury Purchase will be 100 percent of the volume weighted
average price (in U.S. dollars) of the Common Shares traded on the New York
Stock Exchange during the last five Trading Days preceding the relevant Dividend
Payment Date (in respect of Treasury Purchase Shares, the “Average Market
Price”).

The Board may, in its sole discretion, at any time, determine
that Treasury Purchase Shares issuable in respect of such dividend payment are
to be issued at a discount to the Average Market Price (such discount not to
exceed five (5) percent). Participants will be notified by way of news release
as to any such discount to the Average Market Price and until so notified, the
Treasury Purchase Shares will not be issued at a discount to the Average Market
Price. 

In the event that the Board determines Treasury Purchase Shares
are to be issued at a discount to the Average Market Price, such discount will
apply in respect of Treasury Purchase Shares, if any, until such time as the
Board, in its sole discretion, determines to further change or eliminate the
discount then applicable in respect of Treasury Purchase Shares. Participants
will be notified of any further change by way of news release. 

7 

	6 	
      Withdrawal and Disposition of Plan Shares
      

	 	 
	6.1 	Withdrawal of Plan
Shares

Participants may withdraw some or all of their whole Plan
Shares without terminating from the Plan by duly completing the withdrawal
portion of the voucher located on the reverse of the Participant’s periodic
statement of account and sending the completed voucher to the Plan Agent or by
following the instructions online through the Plan Agent’s self-service web
portal, Investor Centre, at www.investorcentre.com/auricogold. The Plan Agent
will confirm such withdrawal in the next statement of account mailed to the
Participant pursuant to Section 8.2 following receipt of such request. On the
withdrawal becoming effective, the Plan Agent will, in accordance with Section
8.1, send to the Participant a certificate or DRS Advice representing the
specified number of whole Plan Shares held for the Participant’s account under
the Plan which have been withdrawn. Dividends paid on remaining Plan Shares will
continue to be invested in the Plan. 

Beneficial holders of Common Shares who participate in the Plan
must contact their Nominee who holds their Common Shares in order to withdraw
their Common Shares from participation in the Plan. 

	6.2 	
      Disposition of Plan Shares

Participants who wish to sell, pledge, hypothecate, assign, or
otherwise dispose of or transfer all or any portion of their Plan Shares must
withdraw such shares from the Plan in the manner specified in Section 6.1 prior
to such sale, pledge, hypothecation, assignment, disposal or transfer. 

Participants may request to sell all or some of their Plan
Shares by completing the withdrawal or termination portion of the voucher
located on the reverse of the Participant’s periodic statement of account, and
by sending such completed voucher to the Plan Agent. Alternatively, Participants
may follow the instructions at the Plan Agent’s web portal at
www.investorcentre.com/auricogold. Upon receipt of such a request, the Plan
Agent will as soon as practicable arrange for the sale of such Common Shares
through a registered broker-dealer selected by the Plan Agent from time to time,
provided that written request for a termination sale of Plan Shares received
later than 4:00 p.m. (Toronto time) on the fifth (5th) Business Day
prior to a Dividend Record Date will not be processed until after the related
Dividend Payment Date. Any requests for sale of whole Plan Shares without
terminating participation in the Plan (i.e., withdrawals) will be processed as
soon as practicable. The Participant will be charged brokerage commissions and
transfer taxes, if any, which will be deducted from the cash proceeds of the
sale to be paid to the Participant. Commissions charged on such sales will be
charged at the rates charged from time to time by the registered broker-dealer.
Plan Shares that are sold may be commingled with Plan Shares of other
Participants to be sold on the open market and the sale price of such shares
will be the average sale price of all Plan Shares commingled and sold on the
same day. The Plan Agent can only sell shares acquired under the Plan.

Beneficial holders of Common Shares who participate in the Plan
must contact their Nominee who holds their Common Shares in order to determine
the procedures for the sale of their Plan Shares. 

	6.3 	
      Plan Shares Remaining in
Plan

If a Participant withdraws less than all of their Plan Shares,
the participation of the Participant in the Plan will continue. 

	6.4 	
      Resale Restrictions on Plan
  Shares

General 

The following is a description of the potential resale
restrictions which may be applicable to Plan Shares held by residents of Canada
and the United States in the event that such Plan Shares are withdrawn from the Plan in accordance with Section 6.1 or pursuant to any of
the events described in Section 7. Certain conditions need to be satisfied prior
to a trade in the Plan Shares. 

8 

The following description is not exhaustive and neither the
Corporation nor the Plan Agent is responsible for providing advice on the resale
restrictions applicable to a Participant in its jurisdiction of residence in
respect of the Plan Shares. Participants are urged to consult a legal advisor
in their jurisdiction of residence for a description of the resale restrictions
applicable to Plan Shares held by the Participants. 

Canada 

Generally, in Canada, a trade in the Plan Shares (after
issuance) will be exempt from the prospectus requirements of Canadian securities
legislation if: 

	(a) 	
      the Corporation is and has been a "reporting issuer" in
      any jurisdiction of Canada for the four months immediately preceding the
      trade;

	 	 
	(b) 	
      the trade is not a "control distribution" as defined in
      the applicable Canadian securities legislation;

	 	 
	(c) 	
      no unusual effort is made to prepare the market or to
      create a demand for the security that is the subject of the
  trade;

	 	 
	(d) 	
      no extraordinary commission or other consideration is
      paid to a person or company in respect of such trade; and

	 	 
	(e) 	
      if the selling securityholder is an insider or officer of
      the Corporation, the selling securityholder has no reasonable grounds to
      believe that the Corporation is in default of securities
    legislation.

If such conditions have not been met, then the Plan Shares may
not be sold or traded except pursuant to a prospectus or prospectus exemption
available under applicable Canadian securities legislation, which is only
available in limited circumstances. In addition, Plan Shares acquired by
"control persons" (as defined under applicable Canadian securities legislation)
will be subject to the resale restrictions applicable to all Common Shares held
by such person. 

United States 

Plan Shares acquired by the Corporation’s “affiliates” (as that
term is defined under the U.S. Securities Act), may only be resold in the United
States pursuant to Rule 144 under the U.S. Securities Act, unless another
exemption from the registration requirements under the U.S. Securities Act is
available. The registration requirements of the U.S. Securities Act do not
restrict resales of Plan Shares by persons who are not “affiliates” of the
Corporation, unless such persons could be deemed “underwriters” or “dealers” for
purposes of the U.S. Securities Act. 

	7 	
      Termination of Enrollment 

	 	 
	7.1 	Termination by
Participant

Participants may terminate their participation in the Plan at
any time by duly completing and signing the termination portion of the voucher
located on the reverse of the Participant statement of account and sending such
completed voucher to the Plan Agent by 4:00 p.m. (Toronto time) on the fifth
(5th) Business Day immediately preceding the Dividend Record Date or
by following the instructions at the Plan Agent’s Investor Centre web portal, at
www.investorcentre.com/auricogold. On the termination becoming effective, the
Plan Agent will, in accordance with Section 8.1, send to the Participant a
certificate or DRS Advice representing all whole Plan Shares held for the
Participant’s account under the Plan and a cheque in payment of the value (less
any applicable withholding tax) of any fractional Plan Shares remaining in the Participant’s account, which will be paid (i) based on the
closing price of Common Shares on the New York Stock Exchange on the Trading Day
immediately prior to the date of the cheque, or (ii) using the price obtained at
the time of sale of Common Shares (including such fractional interest) which
sale will occur on a comingled basis on the New York Stock Exchange.

9 

If a notice of termination is not received by the Plan Agent
before 4:00 p.m. (Toronto time) on the fifth (5th) Business Day
immediately preceding a Dividend Record Date, the Participant’s account will not
be closed, and the Participant’s enrollment in the Plan will not be terminated,
until after the Dividend Payment Date to which that Dividend Record Date
relates. 

	7.2 	
      Death of a Participant

Participation in the Plan will be terminated automatically
following receipt by the Plan Agent of appropriate evidence of the death of a
Participant from such Participant’s duly appointed legal representative and
written instructions to terminate such Participant’s participation in the Plan.
Proof of the legal representative’s authority to act must accompany the evidence
of death. On the termination becoming effective, the Participant’s account will
be closed and the Plan Agent will, in accordance with Section 8.1, issue a
certificate or DRS Advice representing all whole Plan Shares held for the
Participant’s account under the Plan together with a cheque in payment of the
value (less any applicable withholding tax) of any fractional Plan Shares
remaining in the Participant’s account, which will be paid (i) based on the
closing price of Common Shares on the New York Stock Exchange on the Trading Day
immediately prior to the date of the cheque, or (ii) using the price obtained at
the time of sale of Common Shares (including such fractional interest) which
sale will occur on a comingled basis on the New York Stock Exchange. The
certificate or DRS Advice and cheque will be issued in the name of the deceased
Participant. 

Requests for issuance of a share certificate or DRS Advice
and/or a cash payment for a fractional Plan Share in the name of an estate must
be accompanied by such appropriate documentation as may be requested by the Plan
Agent and the Corporation. 

If a notice of a Participant’s death is not received by the
Plan Agent before 4:00 p.m. (Toronto time) on the fifth (5th)
Business Day immediately preceding a Dividend Record Date, the Participant’s
account will not be closed, and the Participant’s enrollment in the Plan will
not be terminated, until after the Dividend Payment Date to which that Dividend
Record Date relates. 

	7.3 	
      Termination by the
Corporation

On a Participant’s participation in the Plan being terminated
by the Corporation in the circumstances described under Section 3.5, the Plan
Agent will send to the Participant a certificate or DRS Advice representing all
whole Plan Shares held for the Participant’s account under the Plan and a cheque
in payment of the value (less any applicable withholding tax) of any fractional
Plan Shares remaining in the Participant’s account, which will be paid (i) based
on the closing price of Common Shares on the New York Stock Exchange on the
Trading Day immediately prior to the date of the cheque, or (ii) using the price
obtained at the time of sale of Common Shares (including such fractional
interest) which sale will occur on a comingled basis on the New York Stock
Exchange.

	8 	
      Administration

	 	 
	8.1 	
      Registration of Plan Shares and Issuance of
      Certificates or DRS Advices

All Plan Shares purchased under the Plan for Participants other
than CDS or DTC will be registered in the name of the Plan Agent or its nominee.
This service protects against loss, theft or destruction of share certificates.
The number of Plan Shares held by each such Participant under the Plan (less the
Plan Shares which have previously been withdrawn from the Plan) will be shown on
each statement of account provided under Section 8.2. 

10 

Certificates or DRS Advices for Plan Shares will only be issued
to eligible Participants if the Plan is terminated by the Corporation,
participation in the Plan is terminated by a Participant or by the Corporation,
a Participant withdraws all or any portion of its Plan Shares from its account,
or upon the death of the Participant. Certificates or DRS Advices will only be
issued in the name of the applicable eligible Participant, or, in certain
circumstances, Plan Shares may, where allowed for or permitted by applicable law
and subject to the eligibility and participation by the Corporation, from time
to time, in any applicable direct registration system, be electronically issued
without a certificate as soon as practicable following the relevant event. No
person shall be entitled to receive a certificate or DRS Advice, by way of
electronic issuance or otherwise, for any fraction of a Plan Share. 

	8.2 	
      Statements of Account

An account will be maintained by the Plan Agent for each
Participant with respect to purchases of Plan Shares under the Plan for the
account of such Participant. An unaudited statement regarding purchases under
the Plan will be mailed on a quarterly basis to each Participant setting out,
among other things, the number of Plan Shares purchased through the Plan, the
applicable purchase price per Plan Share and the amount of any applicable
withholding tax. These statements are a Participant’s continuing record of
purchases of Plan Shares made on behalf of such Participant pursuant to the Plan
and should be retained for income tax purposes. 

Participants are responsible for calculating and monitoring
their own adjusted cost base in Common Shares for Canadian federal income tax
purposes, and for calculating and monitoring their own adjusted tax basis in
Common Shares for U.S. federal income tax purposes, as certain averaging and
other rules may apply and such calculations may depend on the cost of other
Common Shares held by a Participant and certain other factors. 

Beneficial Owners who are enrolled in the Plan through a
Nominee may or may not be provided with such reports or forms from their
Nominee. 

	8.3 	
      No Liability of the Corporation and Plan
    Agent

Neither the Corporation nor the Plan Agent will be liable: 

	 	(a) 	
      for any act or omission to act, or will have any duties,
      responsibilities or liabilities except as expressly set forth in the Plan
      or required by law;

	 	 	 
	 	(b) 	
      for any contravention by any Participant of applicable
      securities laws with respect to its participation in the Plan or the
      acquisition or disposition of Plan Shares;

	 	 	 
	 	(c) 	
      in respect of the prices at which Plan Shares are
      purchased on behalf of Participants under this Plan or the timing of
      purchases made under the Plan;

	 	 	 
	 	(d) 	
      in respect of any decision to amend, suspend, terminate
      or replace the Plan in accordance with the terms hereof;

	 	 	 
	 	(e) 	
      in respect of the involuntary termination of a
      Participant’s enrollment in the Plan in the circumstances described
      herein;

	 	 	 
	 	(f) 	
      in respect of any failure to terminate an individual
      Participant’s enrollment in the Plan upon such Participant’s death before
      receipt of actual notice of death; or

	 	 	 
	 	(g) 	
      in respect of income taxes or other liabilities payable
      by any Participant or Beneficial Owner in connection with their
      participation in the Plan.

11 

Neither the Corporation nor the Plan Agent can assure a profit
or protect against a loss on Plan Shares purchased under the Plan. 

The Corporation and the Plan Agent shall have the right to
reject any request regarding enrollment, withdrawal or termination from the Plan
if such request is not received in proper form. Any such request will be deemed
to be invalid until any irregularities have been resolved to the satisfaction of
the Corporation and/or the Plan Agent. The Corporation and the Plan Agent are
under no obligation to notify any Shareholder of an invalid request. 

	9 	
      Miscellaneous 

	 	 
	9.1 	Voting of Plan
Shares

Whole Plan Shares held under the Plan by the Plan Agent for a
Participant’s account on the record date for a vote of Shareholders will be
voted in accordance with the instructions of the Participant, or its duly
appointed proxy, given on a form to be furnished to the Participant. Plan Shares
for which voting instructions are not received will not be voted. No voting
rights will attach to any fractional Plan Shares held for a Participant’s
account under the Plan. 

	9.2 	
      Subdivisions, Consolidations, Rights Offerings or
      Stock Dividends

In the event of a subdivision, consolidation or similar pro
rata change in the number of outstanding Common Shares into a greater or lesser
number of Common Shares, the Plan Agent will proportionately credit or debit the
account of each Participant maintained under the Plan according to the number of
whole Common Shares held for the account of that Participant prior to the
effective time of the subdivision, consolidation or similar change. 

If the Corporation makes available to Shareholders any rights
to subscribe for additional Common Shares or other securities, rights
certificates will be forwarded to a Participant in the Plan in proportion to the
number of whole Common Shares owned, including Plan Shares being held for the
Participant by the Plan Agent. Such rights will not be made available for any
fraction of a Common Share held for a Participant.

Any stock dividend paid by the Corporation or other
entitlements (other than cash) to securities that a Participant may be eligible
to receive as a direct consequence of being a Shareholder at the relevant time
as determined by the Corporation, if any, will be credited to a Participant's
account or, if not Common Shares, issued in certificate or DRS Advice form to
the Participant, in each case based on whole Plan Shares being held for a
Participant by the Plan Agent. The date of acquisition of such Common Shares or
such other security will be the dividend payment date on which the stock
dividend is paid or the applicable date of the issuance of securities,
respectively, and any Common Shares, if any, so issued by the Corporation will
be entitled to future dividend reinvestment in the same manner as other Plan
Shares held in the Participant's account. Such stock dividend or other
entitlement will not be made available for any fraction of a Common Share held
for a Participant.

	9.3 	
      Amendment or Termination of the
  Plan

The Corporation reserves the right to amend or terminate the
Plan at any time, but such action shall have no retroactive effect that would
prejudice the interests of Participants. In the event that the Corporation
amends the Plan, no written notice of any such amendment will be sent to
Participants unless the interests of Participants are, in the opinion of the
Corporation, materially prejudiced as a result of such amendment. Generally, no
notice will be given to Participants regarding any amendments to the Plan
intended to cure, correct or rectify any ambiguities, defective or inconsistent
provisions, errors, mistakes or omissions. Where required, amendments to the
Plan will be subject to the prior regulatory approvals, including those of stock
exchanges. 

12 

In the event that the Corporation terminates the Plan, all
Participants will be sent written notice of such termination and the Plan Agent
will send to each Participant a certificate or DRS Advice for whole Plan Shares
held for the Participant’s accounts under the Plan and a cheque for the value
(less any applicable withholding tax) of any remaining fractional Plan Shares in
such Participant’s account, which will be paid (i) based on the closing price of
Common Shares on the New York Stock Exchange on the Trading Day immediately
prior to the date of the cheque, or (ii) using the price obtained at the time of
sale of Common Shares (including such fractional interest) which sale will occur
on a comingled basis on the New York Stock Exchange. In the event that the
Corporation terminates the Plan, no investment will be made by the Plan Agent on
the Dividend Payment Date immediately following the effective date of such
termination, and any cash dividends paid after the effective date of such
termination that would, but for the termination, be reinvested under the Plan,
will be remitted to Participants in the ordinary manner. 

	9.4 	
      Assignment

A Participant may not assign the Participant’s right to
participate in the Plan. 

	9.5 	
      Rules

The Corporation may make rules and regulations to facilitate
the administration of this Plan and reserves the right to regulate and interpret
the Plan text as the Corporation deems necessary or desirable. Any issues of
interpretation arising in connection with the Plan or its application shall be
conclusively determined by the Corporation. The Corporation may also adopt rules
and regulations concerning the establishment of Internet-based or other
electronic mechanisms with respect to the enrollment in this Plan, the
communication of information concerning this Plan to the Participants and any
other aspects of this Plan. 

	9.6 	
      Governing Law and Language

This Plan will be governed by and construed in accordance with
the laws of the province of Ontario and the federal laws of Canada applicable
therein. 

Each Shareholder agrees that this Plan and all related
documents shall be in the English language only. Chaque actionnaire convient que
le présent Régime et tous les documents qui s'y rapportent soient rédigés en
anglais seulement.

	10 	
      Notices and
Correspondence

All notices or other documents required to be given to
Participants under the Plan, including certificates or DRS Advices for Common
Shares and cheques, shall be mailed to Participants who are Registered
Shareholders at their addresses as shown in the register of Shareholders
maintained by the registrar and transfer agent of the Corporation. 

Notices or inquiries to the Plan Agent shall be sent, in the
manner directed by the Plan or otherwise, as applicable, to: 

	By Telephone: 	
      1-800-564-6253 (Toll Free – Canada and United States) or
      

	  	
       

		
      1-514-982-7555 (Outside North America)

	  	
       

	By Mail: 	
      Computershare Trust Company of Canada 

	  	
      100 University Avenue, 8th Floor, North Tower
      

	  	
      Toronto, Ontario M5J 2Y1 

	  	
      Attention: Dividend Reinvestment Department 

	  	
       

	Website: 	
      www.investorcentre.com/service 

13 

Notices to the Corporation shall be sent to: 

	By Mail: 	AuRico Gold Inc. 
	  	110 Yonge Street, Suite 1601 
	  	Toronto, Ontario M5C 1T4 
	  	Attention: Manager, Corporate Affairs 
	  	  
	By Telephone: 	1-647-260-8880 
	  	  
	By Facsimile: 	1-647-260-8881 

	11 	
      Effective Date

The effective date of this Plan is June 10, 2013. 

14 

CERTAIN CANADIAN INCOME TAX CONSIDERATIONS RELATING TO THE
PLAN 

The following is a general summary of the principal Canadian
federal income tax considerations generally applicable to a Beneficial Owner of
Common Shares (i) who is a Participant, or (ii) who is not a Registered
Shareholder but who has instructed the CDS, DTC, or a Nominee, as the case may
be, to be a Participant on behalf of such Beneficial Owner (a “Plan
Participant”). This summary is of a general nature only, is not exhaustive
of all possible Canadian tax considerations and is not intended to be legal or
tax advice to any particular Plan Participant. As a Plan Participant, it is your
responsibility to consult your own tax advisor on the tax consequences of
participating in the Plan, including those tax considerations applicable in your
country of residence. 

This summary is based on the provisions of the Income Tax Act
(Canada) (the “Act”) and the regulations thereunder, all specific
proposals to amend the Act or the regulations publicly announced by the Minister
of Finance (Canada), and the published administrative policies and practices of
the Canada Revenue Agency (the “CRA”), all as of June 7, 2013. This
summary does not otherwise take into account or anticipate any changes in law or
administrative practice, nor does it take into account provincial or territorial
laws of Canada or the tax laws of any other country. 

This summary assumes that all Common Shares held by a Plan
Participant, including Common Shares acquired under the Plan, are held by the
Plan Participant as capital property. Generally, the Common Shares will be
considered to be capital property of a Plan Participant unless the Plan
Participant holds the shares in the course of carrying on a business of trading
or dealing in securities or otherwise as part of a business of buying and
selling securities or the Plan Participant acquired the shares in one or more
transactions considered to be part of an adventure or concern in the nature of
trade. Certain Plan Participants who might not otherwise be considered to hold
their Common Shares as capital property may, in certain circumstances, be
entitled to make the irrevocable election under subsection 39(4) of the Act to
treat all of their “Canadian securities” (as defined in the Act) as capital
property. 

This summary does not address the Canadian federal income tax
considerations applicable to a Plan Participant that is subject to special
rules, such as: (i) a “specified financial institution” (as defined in the Act);
(ii) a Plan Participant an interest in which is a “tax shelter investment” (as
defined in the Act); (iii) for the purposes of certain rules applicable to
securities held by financial institutions (referred to as the “mark-to-market”
rules), a “financial institution” (as defined in the Act); (iv) a Plan
Participant that has made a “functional currency” election under the Act to
determine its Canadian tax results in a currency other than Canadian currency;
or (v) a Plan Participant that has entered or will enter into a “derivative
forward agreement” (as that term is defined in a proposed amendment to the Act
contained in a Notice of Ways and Means motion that accompanied the Federal
budget tabled by the Minister of Finance (Canada) on March 21, 2013) with
respect to the Common Shares. 

Canadian Participants 

This portion of this summary applies to Plan Participants who,
at all relevant times and for the purposes of the Act, are or are deemed to be
residents of Canada (each, a “Canadian Participant”). 

Dividends 

The reinvestment of cash dividends pursuant to the Plan does
not relieve a Canadian Participant of any liability for income taxes that may
otherwise be payable on such amounts. A Canadian Participant will be treated,
for tax purposes, as having received, on each Dividend Payment Date, a taxable
dividend equal to the full amount of the cash dividend payable on such date.

For example, in the case of a Canadian Participant who is an
individual, dividends will be subject to the gross-up and tax credit rules
contained in the Act, and, in the case of a Canadian Participant that is a
“private corporation” or a “subject corporation” (both as defined in the Act), a
refundable tax will apply to the amount of the dividend. 

15 

Acquisition of Common Shares at a Discount 

The Corporation may, in its sole discretion, permit the
issuance of Treasury Purchase Shares at a discount to the Average Market Price
(the “Discounted Average Market Price”). Pursuant to the administrative position
of the CRA, the acquisition of a Common Share by a Canadian Participant at the
Discounted Average Market Price should not result in a taxable benefit for the
purposes of the Act, provided that the Discounted Average Market Price is not
less than 95% of the fair market value of the Common Share. 

Capital Gains 

A Canadian Participant may realize a capital gain (or loss) on
the sale or exchange of whole and fractional Common Shares acquired through the
Plan, equal to the amount by which the proceeds of disposition exceed (or are
less than) the adjusted cost base to the Canadian Participant of such Common
Shares plus reasonable costs of disposition. The adjusted cost base of Common
Shares owned by a Canadian Participant will be the average cost of all Common
Shares held by a Canadian Participant, whether acquired through reinvesting
dividends or otherwise acquired outside the Plan. The cost of a Common Share
credited to a Canadian Participant’s account pursuant to the Plan will be equal
to the Average Market Price (or Discounted Average Market Price, if applicable)
of such Common Share, calculated in the manner described in Sections 5.6 and
5.7, as applicable. 

One-half of any capital gain (a “taxable capital gain”)
realized by a Canadian Participant on a disposition of Common Shares must be
included in the Canadian Participant’s income for the year of disposition.
One-half of any capital loss (an “allowable capital loss”) generally must be
deducted by the holder against taxable capital gains for the year of
disposition. Any allowable capital losses in excess of taxable capital gains for
the year of disposition generally may be carried back up to three taxation years
or carried forward indefinitely and deducted against taxable capital gains in
such other years to the extent and under the circumstances described in the Act.
A Canadian Participant that is throughout the relevant taxation year a
“Canadian- controlled private corporation” (as defined in the Act) may be liable
to pay an additional refundable tax of 6 2/3% on its “aggregate
investment income” (as defined in the Act) for the year which will include an
amount in respect of taxable capital gains. If the Canadian Participant is a
corporation, the amount of any capital loss arising from a disposition or deemed
disposition of such Common Shares may be reduced by the amount of dividends
received or deemed to have been received by it on such shares to the extent and
under circumstances prescribed by the Act. Similar rules may apply where a
corporation is a member of a partnership or a beneficiary of a trust that owns
Common Shares. Canadian Participants to whom these rules may be relevant should
consult their own tax advisors. 

Termination of Participation 

When a Canadian Participant’s participation in the Plan is
terminated by the Canadian Participant or the Corporation or when the Plan is
terminated by the Corporation, the Canadian Participant will receive a cash
payment equal to the value of any fractional Common Share interest remaining in
the Canadian Participant’s account. A deemed dividend may arise if the cash
payment for a fractional Common Share exceeds the paid-up capital in respect of
such fractional Common Share and a capital gain (or loss) may also be realized
in certain circumstances. A deemed dividend is treated in the manner described
above under the heading “Canadian Participants – Dividends”. 

Alternative Minimum Tax 

For the purpose of calculating the alternative minimum tax
liability of a Canadian Participant who is an individual, the actual amount of
dividends received (exclusive of the gross-up) and 80% of capital gains are
included in the “adjusted taxable income” (as defined in the Act) of that
Canadian Participant. 

16 

Non-Resident Participants 

This portion of this summary applies to Plan Participants who,
at all relevant times and for the purposes of the Act, are not and are not
deemed to be residents of Canada (each, a “Non-Resident Participant”).

Dividends 

Any dividends paid or credited to the Plan Agent in respect of
a Non-Resident Participant’s Common Shares will be subject to a non-resident
withholding tax. Under the Act, the rate of withholding tax on dividends is 25%.
This rate may be subject to reduction under the provisions of an applicable
income tax treaty or convention between Canada and the country in which the
Non-Resident Participant is resident. For example, under the provisions of the
Canada-United States Income Tax Convention, 1980 (the “Canada-US
Treaty”), where the Non-Resident Participant is a US resident, is fully
entitled to the benefits of the Canada-US Treaty, and does not maintain a
“permanent establishment” or “fixed base” in Canada (each within the meaning of
the Canada-US Treaty) to which Common Shares are attributable, the rate of
Canadian withholding tax will generally not exceed 15% of the gross dividend
amount. 

Dividends paid on the Common Shares to a Non-Resident
Participant will generally be reduced by Canadian withholding tax before
reinvestment. 

Non-Resident Participants may be liable for additional tax on
dividends paid on Common Shares held in their Plan account in their respective
countries of residence. 

Capital Gains 

A Non-Resident Participant is not subject to Canadian income
tax under the Act for any capital gain realized on the sale or deemed
disposition of Common Shares unless such shares are “taxable Canadian property”
(as defined in the Act). So long as the Common Shares are listed on a designated
stock exchange (which currently includes the Toronto Stock Exchange and the New
York Stock Exchange) at the time of disposition, Common Shares acquired through
the Plan generally will not be taxable Canadian property of a Non-Resident
Participant unless: 

	 	(a) 	
      at any time during the 60-month period immediately
      preceding the disposition, 25% or more of the issued shares of any class
      of the Corporation’s capital stock belonged to the Non-Resident
      Participant and/or persons with whom the Non-Resident Participant did not
      deal at arm’s length and more than 50% of the fair market value of the
      Common Shares was derived directly or indirectly from one or any
      combination of real or immovable property situated in Canada, Canadian
      resource properties, timber resource properties and options in respect of,
      or interests in, or for civil law rights in, any such
properties;

	 	 	 
	 	(b) 	
      the Common Shares are used by the Non-Resident
      Participant in carrying on business in Canada; or

	 	 	 
	 	(c) 	
      the Common Shares are otherwise deemed by a provision of
      the Act to be taxable Canadian property of the Non-Resident
      Participant.

Where Common Shares represent taxable Canadian property of the
Non-Resident Participant, any capital gain realized on a disposition or deemed
disposition of the Common Shares will be subject to taxation in Canada, except
as otherwise provided in any applicable income tax treaty or convention between
Canada and the country in which the Non-Resident Participant is resident.

17 

Termination of Participation 

When a Non-Resident Participant’s participation in the Plan is
terminated by the Non-Resident Participant or the Corporation or when the Plan
is terminated by the Corporation, the Non-Resident Participant will receive a cash payment of the value of any fractional Common
Share interest remaining in the NonResident Participant’s account. A deemed
dividend, subject to Canadian withholding tax, may arise if the cash payment for
a fractional Common Share exceeds the paid-up capital in respect of such
fractional Common Share. A deemed dividend is treated in the manner described
above under the heading “NonResident Participants - Dividends”. 

18Rolling Technologies Inc.: Exhibit 10.1 - Filed by newsfilecorp.com

AFFILIATE STOCK PURCHASE AGREEMENT 

                        
This Affiliate Stock Purchase Agreement (this "Agreement"), is made as of June
11, 2013 by and between TEE KAI SHEN of PENTHOUSE, MENARA ANTARA, NO. 11, JALAN
BUKIT CEYLONG, KUALA LUMPUR 50200, Malaysia, and TAM SIEW SUAN of 94, JALAN
METRO PERDANA, BARAT 12, TAMAN USAHAWAN KEPONG, Malaysia

(the “Sellers”)

each as to 600,000 shares, and the purchasers listed on
Schedule “A” hereto, each of which is referred to herein as a “Purchaser” and
collectively as the “Purchasers”. 

RECITALS 

                         WHEREAS,
the Sellers collectively are the owners of 1,200,000 restricted shares of common
stock, of Rolling Technologies Inc., a Nevada corporation (the "Company") in the
proportions set out above; and 

                         WHEREAS,
the Sellers propose to sell to each Purchaser the number of restricted shares of
common stock specified next to such Purchaser’s name in Schedule “A” hereto (the
“Purchased Shares”), on the terms set forth herein. 

In consideration of the premises, representations, warranties
and covenants contained herein and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged, the parties agree as
follows: 

1.                      
PURCHASE AND SALE 

1.1                    
The Sellers hereby agree to sell, assign, transfer and deliver to each
Purchaser, and each Purchaser hereby agrees to purchase from the Sellers, the
Purchased Shares at a purchase price per share of US $0.02 for an aggregate
purchase price of US $24,000 (the "Purchase Price") payable on the Closing Date
(as defined below). 

2.                      
REPRESENTATIONS AND WARRANTIES OF THE SELLER

2.1                    
The Sellers jointly and severally warrant, covenant and represent to each
Purchaser with the intention of inducing each Purchaser to enter into this
Agreement that: 

	 	(a) 	
      immediately prior to and at the Closing, the Sellers
      shall be the legal and beneficial owner of the Purchased Shares and on the
      Closing Date, the Sellers shall transfer to each Purchaser the Purchased
      Shares free and clear of all liens, restrictions, covenants or adverse
      claims of any kind or character;

	 	 	 
	 	(b) 	
      the Sellers have the legal power and authority to execute
      and deliver this Agreement and all other documents required to be executed
      and delivered by the Sellers hereunder and to consummate the transactions
      contemplated hereby; and

- 2 - 

	 	(c) 	
      each Seller is, or has been during the past ninety (90)
      days, an officer, director, 10% or greater shareholder or "affiliate" of
      the Company, as that term is defined in Rule 144 promulgated under the
      United States Securities Act of 1933, as amended (the "Securities
      Act");

	 	 	 
	 	(d) 	
      to the best of the knowledge, information and belief of
      the Sellers there are no circumstances that may result in any material
      adverse effect to the Company or the value of the Purchased Shares that
      are now in existence or may hereafter arise;

	 	 	 
	 	(e) 	
      no Seller is indebted to the Company and the Company is
      not indebted to any of the Sellers;

	 	 	 
	 	(f) 	
      the authorized capital of the Company consists of
      90,000,000 common shares, par value $0.001 per share, and 10,000,000
      Preferred Shares, of which a total of 2,150,000 common shares have been
      validly issued, are outstanding and are fully paid and
    non-assessable;

	 	 	 
	 	(g) 	
      no person, firm or corporation has any right, agreement,
      warrant or option, present or future, contingent or absolute, or any right
      capable of becoming a right, agreement or option to require the Company to
      issue any shares in its capital or to convert any securities of the
      Company or of any other company into shares in the capital of the
      Company;

	 	 	 
	 	(h) 	
      the Company has no liability, due or accruing, contingent
      or absolute, and is not directly or indirectly subject to any guarantee,
      indemnity or other contingent or indirect obligation with respect to the
      obligation of any other person or company not shown or reflected in the
      Company’s most recent audited financial statements (the “Financial
      Statements”) filed on Edgar which will have been paid in full either from
      the Purchase Price or prior to payment of the Purchase Price; and the
      Sellers will pay any outstanding liability of the Company with the
      Purchase Price;

	 	 	 
	 	(i) 	
      the Company has good and marketable title to all of its
      assets, and such assets are free and clear of any financial encumbrances
      not disclosed in the Financial Statements; and

	 	 	 
	 	(j) 	
      there are no claims threatened or against or affecting
      the Company nor are there any actions, suits, judgments, proceedings or
      investigations pending or, threatened against or affecting the Company, at
      law or in equity, before or by any Court, administrative agency or other
      tribunal or any governmental authority or any legal basis for
  same.

- 3 - 

3.                     
 REPRESENTATIONS AND WARRANTIES OF THE
PURCHASER

3.1         
           Each Purchaser
represents and warrants to the Seller that each Purchaser: 

	 	(a) 	
      has the legal power and authority to execute and deliver
      this Agreement and to consummate the transactions hereby
    contemplated;

	 	 	 
	 	(b) 	
      understands and agrees that offers and sales of any of
      the Purchased Shares prior to the expiration of a period of one year after
      the date of completion of the transfer of the Purchased Shares (the
      "Restricted Period") as contemplated in this Agreement shall only be made
      in compliance with the safe harbor provisions set forth in Regulation S,
      or pursuant to the registration provisions of the Securities Act or
      pursuant to an exemption therefrom, and that all offers and sales after
      the Restricted Period shall be made only in compliance with the
      registration provisions of the Securities Act or an exemption therefrom;
      and

	 	 	 
	 	(c) 	
      is acquiring the Purchased Shares as principal for its
      own account, for investment purposes only, and not with a view to, or for,
      resale, distribution or fractionalisation thereof, in whole or in part,
      and no other person has a direct or indirect beneficial interest in the
      Purchased Shares.

The foregoing representations and warranties are inserted for
the exclusive benefit of the Purchasers and may be waived in all or in part by
the Purchasers by notice in writing to the sellers. 

4.                      
INDEMNIFICATION 

4.1                    
The Sellers jointly and severally hereby agree to indemnify and hold harmless
the Purchasers and the Company against any losses, claims, damages or
liabilities to which the Sellers or the Company may become subject insofar as
such losses, claims, damages or liabilities arise out of or are based upon
taxes, real property leases or equipment leases payable by or for which the
Company has the primary liability; and in particular, any misrepresentation of
the Sellers as contained herein. Damages of the Purchasers are not limited to
the amount of the Sellers received hereunder but will include each Purchaser’s
or Company’s actual cost of any claim and full costs of negotiations and for
defence. 

5.                      
MISCELLANEOUS 

5.1                    
The parties hereto acknowledge that they have obtained independent legal advice
with respect to this Agreement and acknowledge that they fully understand the
provisions of this Agreement. 

5.2                    
Unless otherwise provided, all dollar amounts referred to in this Agreement are
in United States dollars. 

5.3                    
There are no representations, warranties, collateral agreements, or conditions
concerning the subject matter of this Agreement except as herein specified. 

- 4 - 

5.4                    
This Agreement will be governed by and construed in accordance with the laws of
the Province of Nevada. The parties hereby irrevocably attorn to the exclusive
jurisdiction of the courts of Nevada with respect to any legal proceedings
arising from this Agreement. 

5.5                    
The representations and warranties of the parties contained in this Agreement
shall survive the closing of the purchase and sale of the Purchased Shares and
shall continue in full force and effect for a period of three years. 

5.6                    
This Agreement may be executed in several counterparts, each of which will be
deemed to be an original and all of which will together constitute one and the
same instrument. 

5.7                    
Delivery of an executed copy of this Agreement by electronic facsimile
transmission or other means of electronic communication capable of producing a
printed copy will be deemed to be execution and delivery of this Agreement as of
the date set forth on page one of this Agreement. 

Each of the parties hereto has executed this Agreement to be
effective as of the day and year first above written. 

/s/ Tee Kai Shen 
TEE KAI SHEN 

 

/s/ Tam Siew Suan 
TAM SIEW SUAN 

SCHEDULE A 

	Name of Purchaser 

	Number of
      
Restricted 
Common Shares of 
the
      Purchaser 	Signature of Purchaser
      

	Ian Lev 	1,200,000 	/s/ Ian Lev

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00218-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00218-of-00352.parquet"}]]