Document:

EX-4.3

 Exhibit 4.3 

EXECUTION VERSION 
 REGISTRATION
RIGHTS AGREEMENT 
 by and among 

INFOR (US), INC., 
 and 

the Guarantors listed on the signature pages hereof 

and 
 MERRILL LYNCH, PIERCE,
FENNER & SMITH INCORPORATED, 
 as Representative of the Several Initial Purchasers 

Dated as of April 23, 2015 

 EXECUTION VERSION 

REGISTRATION RIGHTS AGREEMENT 

This Registration Rights Agreement (this “Agreement”) is made and entered into as of April 23, 2015,
by and among Infor (US), Inc., a Delaware corporation (the “Company”) and the Guarantors listed on the signature pages to this Agreement (the “Initial Guarantors”), on the one hand, and Merrill Lynch,
Pierce, Fenner & Smith Incorporated, on behalf of itself and as representative (the “Representative”) of the several initial purchasers named in Schedule I to the Purchase Agreement (as defined below) (the
“Initial Purchasers”), on the other hand. 
 This Agreement is made
pursuant to the Purchase Agreement, dated as of April 9, 2015 (the “Purchase Agreement”) by and among the Company, the Guarantors and the Representative, which provides for the sale by the Company to the Initial
Purchasers of $600,000,000 in aggregate principal amount of its 6.500% Senior Notes due 2022 (the “Initial Notes”). In order to induce the Initial Purchasers to purchase the Initial Securities, the Company and the Guarantors
have agreed to provide the registration rights set forth in this Agreement. The execution and delivery of this Agreement is a condition to the obligations of the Initial Purchasers set forth in Section 5(g) of the Purchase Agreement.

 The parties hereby agree as follows: 

SECTION 1. Definitions. As used in this Agreement, the following capitalized terms shall have the following meanings: 

“Additional Guarantor” shall mean any Person that issues a Guarantee under the Indenture after the date of this Agreement.

 “Additional Interest” shall have the meaning assigned to it in Section 5 hereof. 

“Advice” shall have the meaning assigned to it in Section 6(c) hereof. 

“Affiliate” shall have the meaning assigned to it in the Purchase Agreement. 

“Broker-Dealer” shall mean any broker or dealer registered under the Exchange Act. 

“Business Day” shall mean any day other than a Saturday, Sunday or U.S. federal holiday or a day on which banking
institutions or trust companies located in New York, New York are authorized or obligated to be closed. 
 “Closing Date”
shall mean the date of this Agreement. 
 “Commission” shall mean the Securities and Exchange Commission. 

“Consummate,” in the context of a registered Exchange Offer, a registered Exchange Offer shall be deemed
“Consummated” for purposes of this Agreement upon the occurrence of (i) the filing and effectiveness under the Securities Act of the Exchange Offer Registration Statement relating to the Exchange Securities to be issued in the
Exchange Offer, (ii) the maintenance of such Registration Statement continuously effective and the keeping of the Exchange Offer open for a period not less than the minimum period required pursuant to Section 3(b) hereof, and
(iii) the delivery by the Company to the Registrar under the Indenture of Exchange Securities in the same aggregate principal amount as the aggregate principal amount of Securities that were tendered by Holders thereof pursuant to the Exchange
Offer. 
 “DTC” shall mean the Depository Trust Company. 

 “Effective Time,” in the case of (i) an Exchange Offer, shall mean the time
and date as of which the Commission declares the Exchange Offer Registration Statement effective or as of which the Exchange Offer Registration Statement otherwise becomes effective pursuant to the Securities Act and (ii) a Shelf Registration,
shall mean the time and date as of which the Commission declares the Shelf Registration Statement effective or as of which the Shelf Registration Statement otherwise becomes effective pursuant to the Securities Act. 

“Effectiveness Target Date” shall have the meaning assigned to it in Section 3(a) hereof. 

“Exchange Act” shall mean the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated by the
Commission thereunder, as the same may be amended or succeeded from time to time. 
 “Exchange Date” shall have the meaning
assigned to it in Section 3(b) hereof. 
 “Exchange Offer” shall have the meaning assigned to it in Section 3(a)
hereof. 
 “Exchange Offer Registration Statement” shall have the meaning assigned to it in Section 3(a) hereof. 

“Exchange Securities” shall have the meaning assigned to it in Section 3(a) hereof. 

“Filing Target Date” shall have the meaning assigned to it in Section 3(a) hereof. 

“Guarantee” shall have the meaning assigned to it in the Indenture. 

“Guarantors” shall mean the Initial Guarantors, any Additional Guarantors and their successors and assigns. 

“Holders” shall have the meaning assigned to it in Section 2(b) hereof. 

“Indemnified Holder” shall have the meaning assigned to it in Section 8(a) hereof. 

“Indenture” shall mean the Indenture, dated as of April 1, 2015, by and among the Company, the Guarantors and the
Trustee, as the same may be amended or supplemented from time to time. 
 “Initial Placement” shall mean the issuance and
sale by the Company of the Securities to the Initial Purchasers pursuant to the Purchase Agreement. 
 “Initial Purchaser”
shall have the meaning assigned to it in the preamble hereto. 
 “Initial Securities” shall mean, collectively, the Initial
Notes and the Guarantees of the Initial Notes by the Guarantors. 
 “Interest Payment Date” shall be the date assigned to
it in the Indenture and the Securities. 
 “FINRA” shall mean the Financial Industry Regulatory Authority, Inc. 

“Person” shall mean an individual, partnership, corporation, trust or unincorporated organization, or a government or agency
or political subdivision thereof. 

  
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 “Prospectus” shall mean the prospectus included in a Registration
Statement, as amended or supplemented by any prospectus supplement and by all other amendments thereto, including post-effective amendments, and all material incorporated by reference into such Prospectus. 

“Registrable Securities” shall mean each Security until the earliest to occur of: 

(i) the date on which such note has been exchanged by a Person other than a Broker-Dealer for an Exchange Security in the
Exchange Offer; 
 (ii) following the exchange by a Broker-Dealer in the Exchange Offer of a note for an Exchange Security,
the date on which such Exchange Security is sold to a purchaser who receives from such Broker-Dealer on or prior to the date of such sale a copy of the prospectus contained in the Exchange Offer Registration Statement; 

(iii) the date on which such note has been effectively registered under the Securities Act and disposed of in accordance with
the Shelf Registration Statement; 
 (iv) the date on which such note is actually sold pursuant to Rule 144 under the
Securities Act; provided that a note will not cease to be a Registrable Security for purposes of the Exchange Offer by virtue of this clause (iv); or 

(v) the date on which such note ceases to be outstanding. 

“Registration Default” shall have the meaning assigned to it in Section 5 hereof. 

“Registration Statement” shall mean any registration statement of the Company relating to (a) an offering of Exchange
Securities pursuant to an Exchange Offer or (b) the registration for resale of Registrable Securities pursuant to the Shelf Registration Statement, which is filed pursuant to the provisions of this Agreement, in each case, including the
Prospectus included therein, all amendments and supplements thereto (including post-effective amendments) and all exhibits and material incorporated by reference therein. 

“Securities” shall mean, collectively, the Initial Notes to be issued and sold to the Initial Purchasers, and securities
issued in exchange therefor or in lieu thereof pursuant to the Indenture. Each Security is entitled to the benefit of the Guarantees provided by the Guarantors in the Indenture and, unless the context otherwise requires, any reference herein to a
“Security,” an “Exchange Security” or a “Registrable Security” shall include a reference to the related Guarantee. 

“Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations promulgated by the
Commission thereunder, as the same may be amended or succeeded from time to time. 
 “Shelf Filing Deadline” shall have the
meaning assigned to it in Section 4(a) hereof. 
 “Shelf Registration Statement” shall have the meaning assigned to it
in Section 4(a) hereof. 
 “Trust Indenture Act” shall mean the Trust Indenture Act of 1939, as amended, and the rules
and regulations promulgated by the Commission thereunder, as the same may be amended or succeeded from time to time. 

  
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 “Trustee” shall mean Wilmington Trust, National Association, as trustee under
the Indenture, together with any successors thereto in such capacity. 
 “Underwritten Registration” or
“Underwritten Offering” shall mean a registration in which securities of the Company are sold to an underwriter for reoffering to the public. 

SECTION 2. Securities Subject to this Agreement. 

(a) Registrable Securities. The securities entitled to the benefits of this Agreement are the Registrable Securities. 

(b) Holders of Registrable Securities. A Person is deemed to be a holder of Registrable Securities (each, a “Holder”)
whenever such Person owns Registrable Securities. 
 SECTION 3. Registered Exchange Offer. 

(a) Unless the Exchange Offer shall not be permissible under applicable law or Commission policy (after the procedures set forth in
Section 6(a) hereof have been complied with), each of the Company and the Guarantors will use its commercially reasonable efforts to file with the Commission, within 365 days after the Closing Date (or if such 365th day is not a Business Day,
the next succeeding Business Day) (such day, the “Filing Target Date”), a registration statement relating to an offer to exchange (such registration statement, the “Exchange Offer Registration Statement,” and such
offer, the “Exchange Offer”) any and all of the Securities for a like aggregate principal amount of debt securities issued by the Company and guaranteed by the Guarantors, which debt securities and guarantees are substantially
identical to the Securities and the related Guarantees, respectively (and are entitled to the benefits of the Indenture), except that they have been registered pursuant to an effective registration statement under the Securities Act and do not
contain provisions for Additional Interest as contemplated in Section 5 below (such new debt securities hereinafter called “Exchange Securities”). Each of the Company and the Guarantors will use its commercially reasonable
efforts to have the Exchange Offer Registration Statement declared effective by the Commission within 90 days after the Filing Target Date (or if such 90th day is not a Business Day, the next succeeding Business Day) (such 90th day, the
“Effectiveness Target Date”). Unless the Exchange Offer would not be permitted by applicable law or Commission policy, the Company will (i) commence the Exchange Offer promptly following the Effective Time of such Exchange
Offer Registration Statement and (ii) use its commercially reasonable efforts to issue on or prior to 45 Business Days, or longer, if required by applicable securities laws, after the date on which the Exchange Offer Registration Statement was
declared effective by the Commission, Exchange Securities in exchange for all Registrable Securities tendered prior thereto in the Exchange Offer. The Exchange Offer shall be on the appropriate form permitting registration of the Exchange Securities
to be offered in exchange for the Registrable Securities and to permit resales of Securities held by Broker-Dealers as contemplated by Section 3(c) hereof. 

(b) The Company and the Guarantors shall cause the Exchange Offer Registration Statement to be effective continuously and shall keep the
Exchange Offer open for a period of not less than the minimum period required under applicable federal and state securities laws to Consummate the Exchange Offer; provided, however, that in no event shall such period be less than 20
days after the date notice of the Exchange Offer is mailed to the Holders. The Company shall cause the Exchange Offer to comply with all applicable federal and state securities laws. No securities other than the Exchange Securities shall be included
in the Exchange Offer Registration Statement. The Company shall use its commercially reasonable efforts to cause the Exchange Offer to be Consummated within 45 Business Days of the Effectiveness Target Date (such date, the “Exchange
Date”). 

  
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 (c) The Company shall indicate in a “Plan of Distribution” section contained in the
Prospectus forming a part of the Exchange Offer Registration Statement that any Broker-Dealer who holds Initial Securities that are Registrable Securities and that were acquired for its own account as a result of market-making activities or other
trading activities (other than Registrable Securities acquired directly from the Company), may exchange such Initial Securities pursuant to the Exchange Offer; however, such Broker-Dealer may be deemed to be an “underwriter” within the
meaning of the Securities Act and must, therefore, deliver a prospectus meeting the requirements of the Securities Act in connection with any resales of the Exchange Securities received by such Broker-Dealer in the Exchange Offer, which prospectus
delivery requirement may be satisfied by the delivery by such Broker-Dealer of the Prospectus contained in the Exchange Offer Registration Statement. Such “Plan of Distribution” section shall also contain all other information with respect
to such resales by Broker-Dealers that the Commission may require in order to permit such resales pursuant thereto, but such “Plan of Distribution” shall not name any such Broker-Dealer or disclose the amount of Initial Securities held by
any such Broker-Dealer except to the extent required by the Commission as a result of a change in policy after the date of this Agreement. 

Each of the Company and the Guarantors shall use its reasonable best efforts to keep the Exchange Offer Registration Statement continuously
effective, supplemented and amended as required by the provisions of Section 6(c) hereof to the extent necessary to ensure that it is available for resales of Initial Securities acquired by Broker-Dealers for their own accounts as a result of
market-making activities or other trading activities, and to ensure that it conforms with the requirements of this Agreement, the Securities Act and the policies, rules and regulations of the Commission as announced from time to time, for a period
ending on the earlier of (i) 180 days from the date on which the Exchange Offer Registration Statement is declared effective and (ii) the date on which a Broker-Dealer is no longer required to deliver a prospectus in connection with
market-making or other trading activities. 
 The Company shall provide sufficient copies of the latest version of such Prospectus to
Broker-Dealers promptly upon request at any time during such 180-day (or shorter as provided in the foregoing sentence) period in order to facilitate such resales. 

SECTION 4. Shelf Registration. 

(a) Shelf Registration. If (i) the Company and the Guarantors are not permitted to file an Exchange Offer Registration Statement
or to Consummate the Exchange Offer because the Exchange Offer is not permitted by applicable law or Commission policy (after the procedures set forth in Section 6(a) hereof have been complied with), (ii) the Exchange Offer is not
Consummated by the Exchange Date or (iii) any Holder of Registrable Securities notifies the Company prior to the 20th Business Day following Consummation of the Exchange Offer that: (A) such Holder is prohibited by applicable law or
Commission policy from participating in the Exchange Offer, or (B) such Holder may not resell the Exchange Securities acquired by it in the Exchange Offer to the public without delivering a prospectus and that the Prospectus contained in the
Exchange Offer Registration Statement is not appropriate or available for such resales by such Holder, or (C) such Holder is a Broker-Dealer and holds Initial Securities acquired directly from the Company or an Affiliate of the Company, then
the Company and the Guarantors will: 
 (x) use their commercially reasonable efforts to file with the Commission a shelf
registration statement pursuant to Rule 415 or any similar rule that may be adopted by the Commission under the Securities Act, which may be an amendment to the Exchange Offer Registration Statement (in either event, the “Shelf Registration
Statement”) on or prior to the 30th day after the date such obligation arises but no earlier than either the 366th day after the Closing Date (or if such 366th day is not a Business Day, the next succeeding Business Day) or the date of
filing of the Exchange Offer Registration Statement (the earlier of such date being the “Shelf Filing Dead line”), which Shelf Registration Statement shall provide for resales of all Registrable Securities the Holders of which shall
have provided the information required pursuant to Section 4(b) hereof; 

  
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 (y) use their commercially reasonable efforts to cause such Shelf Registration
Statement to be declared effective by the Commission on or prior to the 90th day after the Shelf Filing Deadline (or if such 90th day is not a Business Day, the next succeeding Business Day); and 

(z) use their commercially reasonable efforts to keep such Shelf Registration Statement continuously effective, supplemented
and amended as required by the provisions of Sections 6(b) and (c) hereof to the extent necessary to ensure that it is available for resales of Registrable Securities by the Holders of Registrable Securities entitled to the benefit of this
Section 4(a), and to ensure that it conforms with the requirements of this Agreement, the Securities Act and the policies, rules and regulations of the Commission as announced from time to time, for a period of one year following the Effective
Time of such Shelf Registration Statement or such shorter period that will terminate when all the Registrable Securities registered thereunder are disposed of in accordance therewith or cease to be outstanding on the date upon which all Securities
covered by such Shelf Registration Statement become eligible for resale, without regard to volume, manner of sale or other restrictions contained in Rule 144. 

(b) Provision by Holders of Certain Information in Connection with the Shelf Registration Statement. No Holder of Registrable
Securities may include any of its Registrable Securities in any Shelf Registration Statement pursuant to this Agreement unless and until such Holder furnishes to the Company in writing, within 20 Business Days after receipt of a request therefor,
such information as the Company may reasonably request for use in connection with any Shelf Registration Statement or Prospectus or preliminary Prospectus included therein. Each Holder as to which any Shelf Registration Statement is being effected
agrees to furnish promptly to the Company all information required to be disclosed in order to make the information previously furnished to the Company by such Holder not materially misleading. 

SECTION 5. Additional Interest. If (i) the Company fails to Consummate the Exchange Offer by the Exchange Date or (ii) the Shelf
Registration Statement or the Exchange Offer Registration Statement is declared effective but thereafter ceases to be effective or usable in connection with resales of Registrable Securities during the periods specified in this Agreement (each such
event referred to in clauses (i) and (ii), a “Registration Default”), then the Company will pay additional interest (“Additional Interest”) to each Holder of Registrable Securities until all Registration Defaults have been
cured. With respect to the first 90-day period immediately following the occurrence of the first Registration Default, Additional Interest will be paid in an amount equal to 0.25% per annum of the principal amount of Registrable Securities
outstanding. The amount of Additional Interest will increase by an additional 0.25% per annum with respect to each subsequent 90-day period until all Registration Defaults have been cured, up to a maximum amount of Additional Interest for all
Registration Defaults of 0.5% per annum of the principal amount of the Registrable Securities outstanding. The payment of such Additional Interest will be the Holders’ sole remedy under this Agreement with respect to any Registration
Defaults hereunder. Following the cure of all Registration Defaults relating to any particular Registrable Securities, the interest rate borne by the relevant Registrable Securities will be reduced to the original interest rate borne by such
Registrable Securities; provided, however, that, if after any such reduction in interest rate, a different Registration Default occurs, the interest rate borne by the relevant Registrable Securities shall again be increased pursuant to the foregoing
provisions. 
 All obligations of the Company and the Guarantors set forth in the preceding paragraph that are outstanding with respect to
any Registrable Security at the time such security ceases to be a Registrable Security shall survive until such time as all such obligations with respect to such security shall have been satisfied in full. 

  
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 All accrued interest will be paid by the Company on the next scheduled Interest Payment Date to
DTC or its nominee by wire transfer of immediately available funds or by federal funds check and to Holders of certificated notes by wire transfer to the accounts specified by them or by mailing checks to their registered addresses if no such
accounts have been specified. 
 SECTION 6. Registration Procedures. 

(a) Exchange Offer Registration Statement. In connection with the Exchange Offer, the Company and the Guarantors shall comply with all
of the provisions of Section 6(c) hereof, shall use their reasonable best efforts to effect such exchange to permit the sale of Registrable Securities being sold in accordance with the intended method or methods of distribution thereof, and
shall comply with all of the following provisions: 
 (i) [Reserved.] 

(ii) As a condition to its participation in the Exchange Offer pursuant to the terms of this Agreement, each Holder of
Registrable Securities shall furnish, upon the request of the Company, prior to the Consummation thereof, a written representation to the Company (which may be contained in the letter of transmittal contemplated by the Exchange Offer Registration
Statement) to the effect that (A) it is not an Affiliate of the Company, (B) it is not engaged in, and does not intend to engage in, and has no arrangement or understanding with any Person to participate in, a distribution of the Exchange
Securities to be issued in the Exchange Offer and (C) it is acquiring the Exchange Securities in its ordinary course of business. In addition, all such Holders of Registrable Securities shall otherwise cooperate in the Company’s
preparations for the Exchange Offer. Each Holder hereby acknowledges and agrees that any Broker-Dealer and any such Holder using the Exchange Offer to participate in a distribution of the securities to be acquired in the Exchange Offer
(1) could not under Commission policy as in effect on the date of this Agreement rely on the position of the Commission enunciated in Morgan Stanley and Co., Inc. (available June 5, 1991) and Exxon Capital Holdings
Corporation (available May 13, 1988), as interpreted in the Commission’s letter to Shearman & Sterling dated July 2, 1993, and similar no-action letters (which may include any no-action letter obtained pursuant to clause
(i) above), and (2) must comply with the registration and prospectus delivery requirements of the Securities Act in connection with a secondary resale transaction and that such a secondary resale transaction should be covered by an
effective registration statement containing the selling security holder information required by Item 507 or 508, as applicable, of Regulation S-K if the resales are of Exchange Securities obtained by such Holder in exchange for Initial
Securities acquired by such Holder directly from the Company. 
 (b) Shelf Registration Statement. In connection with the
Shelf Registration Statement, each of the Company and the Guarantors shall comply with all the provisions of Section 6(c) hereof and shall use its commercially reasonable efforts to effect such registration to permit the sale of the Registrable
Securities being sold in accordance with the intended method or methods of distribution thereof, and pursuant thereto each of the Company and the Guarantors will as expeditiously as possible prepare and file with the Commission a Registration
Statement relating to the registration on any appropriate form under the Securities Act, which form shall be available for the sale of the Registrable Securities in accordance with the intended method or methods of distribution thereof. 

  
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 (c) General Provisions. In connection with any Registration Statement and any
Prospectus required by this Agreement to permit the sale or resale of Registrable Securities (including, without limitation, any Registration Statement and the related Prospectus required to permit resales of Initial Securities by Broker-Dealers),
each of the Company and the Guarantors shall: 
 (i) use its reasonable best efforts to keep such Registration
Statement continuously effective and provide all requisite financial statements (including, if required by the Securities Act or any regulation thereunder, financial statements of the Guarantors) for the period specified in Section 3 or 4
hereof, as applicable; upon the occurrence of any event that would cause any such Registration Statement or the Prospectus contained therein (A) to contain a material misstatement or omission or (B) not to be effective and usable for
resale of Registrable Securities during the period required by this Agreement, the Company shall file promptly an appropriate amendment to such Registration Statement, in the case of clause (A), correcting any such misstatement or omission, and, in
the case of either clause (A) or (B), use its reasonable best efforts to cause such amendment to be declared effective and such Registration Statement and the related Prospectus to become usable for their intended purpose(s) as soon as
practicable thereafter; 
 (ii) prepare and file with the Commission such amendments and post-effective amendments to the
applicable Registration Statement as may be necessary to keep the Registration Statement effective for the applicable period set forth in Section 3 or 4 hereof, as applicable, or such shorter period as will terminate when all Registrable
Securities covered by such Registration Statement have been sold; cause the Prospectus to be supplemented by any required Prospectus supplement, and as so supplemented to be filed pursuant to Rule 424 under the Securities Act, and to comply fully
with the applicable provisions of Rules 424 and 430A under the Securities Act in a timely manner; and comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such Registration Statement during
the applicable period in accordance with the intended method or methods of distribution by the sellers thereof set forth in such Registration Statement or supplement to the Prospectus; 

(iii) advise the underwriter(s), if any, and selling Holders promptly and, if requested by such Persons, to confirm such advice
in writing, (A) when the Prospectus or any Prospectus supplement or post-effective amendment has been filed, and, with respect to any Registration Statement or any post-effective amendment thereto, when the same has become effective,
(B) of any request by the Commission for amendments to the Registration Statement or amendments or supplements to the Prospectus or for additional information relating thereto, (C) of the issuance by the Commission of any stop order
suspending the effectiveness of the Registration Statement under the Securities Act or of the suspension by any state securities commission of the qualification of the Registrable Securities for offering or sale in any jurisdiction, or the
initiation of any proceeding for any of the preceding purposes, (D) of the existence of any fact or the happening of any event that makes any statement of a material fact made in the Registration Statement, the Prospectus, any amendment or
supplement thereto, or any document incorporated by reference therein untrue, or that requires the making of any additions to or changes in the Registration Statement or the Prospectus in order to make the statements therein not misleading. If at
any time the Commission shall issue any stop order suspending the effectiveness of the Registration Statement, or any state securities commission or other regulatory authority shall issue an order suspending the qualification or exemption from
qualification of the Registrable Securities under state securities or blue sky laws, each of the Company and the Guarantors shall use its reasonable best efforts to obtain the withdrawal or lifting of such order at the earliest possible time; 

  
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 (iv) furnish without charge to each of the Initial Purchasers, each selling
Holder named in any Registration Statement, and each of the underwriter(s), if any, before filing with the Commission, copies of any Registration Statement or any Prospectus included therein or any amendments or supplements to any such Registration
Statement or Prospectus (including all documents incorporated by reference after the initial filing of such Registration Statement), which documents will be subject to the review and comment of such Holders and underwriter(s) in connection with such
sale, if any, for a period of at least five Business Days, and the Company will not file any such Registration Statement or Prospectus or any amendment or supplement to any such Registration Statement or Prospectus (including all such documents
incorporated by reference) to which an Initial Purchaser of Registrable Securities covered by such Registration Statement or the underwriter(s), if any, shall reasonably object in writing within five Business Days after the receipt thereof (such
objection to be deemed timely made upon confirmation of telecopy transmission within such period). The objection of an Initial Purchaser or underwriter, if any, shall be deemed to be reasonable if such Registration Statement, amendment, Prospectus
or supplement, as applicable, as proposed to be filed, contains a material misstatement or omission; 
 (v) promptly prior to
the filing of any document that is to be incorporated by reference into a Registration Statement or Prospectus, provide copies of such document to the Initial Purchasers, each selling Holder named in any Registration Statement, and to the
underwriter(s), if any, make the Company’s and the Guarantors’ representatives available for discussion of such document and other customary due diligence matters, and include such information in such document prior to the filing thereof
as such selling Holders or underwriter(s), if any, reasonably may request; 
 (vi) make available at reasonable times for
inspection by the Initial Purchasers, the managing underwriter(s), if any, participating in any disposition pursuant to such Registration Statement and any attorney or accountant retained by such Initial Purchasers or any of the underwriter(s), all
financial and other records, pertinent corporate documents and properties of each of the Company and the Guarantors and cause the Company’s and the Guarantors’ officers, directors and employees to supply all information reasonably
requested by any such Holder, underwriter, attorney or accountant in connection with such Registration Statement or any post-effective amendment thereto subsequent to the filing thereof and prior to its effectiveness and to participate in meetings
with investors to the extent requested by the managing underwriter(s), if any; 
 (vii) if requested by any selling Holders
or the underwriter(s), if any, promptly incorporate in any Registration Statement or Prospectus, pursuant to a supplement or post-effective amendment if necessary, such information as such selling Holders and underwriter(s), if any, may reasonably
request to have included therein, including, without limitation, information relating to the “Plan of Distribution” of the Registrable Securities, information with respect to the principal amount of Registrable Securities being sold to
such underwriter(s), the purchase price being paid therefor and any other terms of the offering of the Registrable Securities to be sold in such offering; and make all required filings of such Prospectus supplement or post-effective amendment as
soon as practicable after the Company is notified of the matters to be incorporated in such Prospectus supplement or post-effective amendment; 

(viii) cause the Registrable Securities covered by the Registration Statement to be rated with the appropriate rating agencies,
if so requested by the Holders of a majority in aggregate principal amount of Securities covered thereby or the underwriter(s), if any; 

  
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 (ix) if such documents are not publicly available, furnish to each Initial
Purchaser, each selling Holder and each of the underwriter(s), if any, without charge, at least one copy of the Registration Statement, as first filed with the Commission, and of each amendment thereto, including financial statements and schedules,
all documents incorporated by reference therein and all exhibits (including exhibits incorporated therein by reference); 

(x) deliver to each selling Holder and each of the underwriter(s), if any, without charge, as many copies of the Prospectus
(including each preliminary prospectus) and any amendment or supplement thereto as such Persons reasonably may request; each of the Company and the Guarantors hereby consent to the use of the Prospectus and any amendment or supplement thereto by
each of the selling Holders and each of the underwriter(s), if any, in connection with the offering and the sale of the Registrable Securities covered by the Prospectus or any amendment or supplement thereto; 

(xi) enter into such agreements (including an underwriting agreement), and make such representations and warranties, and take
all such other actions in connection therewith in order to expedite or facilitate the disposition of the Registrable Securities pursuant to any Registration Statement contemplated by this Agreement, all to such extent as may be requested by any
Initial Purchaser or by any Holder of Registrable Securities or underwriter in connection with any sale or resale pursuant to any Registration Statement contemplated by this Agreement; and whether or not an underwriting agreement is entered into and
whether or not the registration is an Underwritten Registration, each of the Company and the Guarantors shall: 
 (A) furnish
to each Initial Purchaser, each selling Holder and each underwriter, if any, in such substance and scope as they may request and as are customarily made by issuers to underwriters in primary underwritten offerings, upon the date of the Consummation
of the Exchange Offer or, if applicable, the effectiveness of the Shelf Registration Statement: 
 (1) a certificate, dated
the date of Consummation of the Exchange Offer or the date of effectiveness of the Shelf Registration Statement, as the case may be, signed by an executive officer of each of the Company and the Guarantors, confirming, as of the date thereof, the
matters set forth in paragraphs (i), (ii) and (iii) of Section 5(f) of the Purchase Agreement and such other matters as such parties may reasonably request; 

(2) an opinion, dated the date of Consummation of the Exchange Offer or the date of effectiveness of the Shelf Registration
Statement, as the case may be, of counsel for the Company and the Guarantors, substantially similar to the opinions referenced by Sections 5(c) and (e) of the Purchase Agreement and covering such other matters as such parties may reasonably
request; and 
 (3) customary comfort letters, dated the date of effectiveness of the Shelf Registration Statement, from the
Company’s independent accountants, in the customary form and covering matters of the type customarily requested to be covered in comfort letters by underwriters in connection with primary underwritten offerings, and covering or affirming the
matters set forth in the comfort letters delivered pursuant to Section 5(a) of the Purchase Agreement, without exception; 

  
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 (B) set forth in full or incorporate by reference in the underwriting agreement,
if any, the indemnification provisions and procedures of Section 8 hereof with respect to all parties to be indemnified pursuant to said Section; and 

(C) deliver such other documents and certificates as may be reasonably requested by such parties to evidence compliance with
Section 6(c)(xi)(A) hereof and with any customary conditions contained in the underwriting agreement or other agreement entered into by the Company or any of the Guarantors pursuant to this Section 6(c)(xi), if any. 

If at any time the representations and warranties of the Company and the Guarantors contemplated in Section 6(c)(xi)(A)(1)
hereof cease to be true and correct, the Company or the Guarantors shall so advise the Initial Purchasers and the underwriter(s), if any, and each selling Holder promptly and, if requested by such Persons, shall confirm such advice in writing; 

(xii) prior to any public offering of Registrable Securities, cooperate with the selling Holders, the underwriter(s), if any,
and their respective counsel in connection with the registration and qualification of the Registrable Securities under the state securities or blue sky laws of such jurisdictions as the selling Holders or underwriter(s), if any, may request and do
any and all other acts or things necessary or advisable to enable the disposition in such jurisdictions of the Registrable Securities covered by the Shelf Registration Statement; provided, however, that none of the Company or the Guarantors shall be
required to register or qualify as a foreign corporation where it is not then so qualified or to take any action that would subject it to the service of process in suits or to taxation, other than as to matters and transactions relating to the
Registration Statement, in any jurisdiction where it is not then so subject; 
 (xiii) shall issue, upon the request of any
Holder of Securities covered by the Shelf Registration Statement, Exchange Securities having an aggregate principal amount equal to the aggregate principal amount of Securities surrendered to the Company by such Holder in exchange therefor or being
sold by such Holder; such Exchange Securities to be registered in the name of such Holder or in the name of the purchaser(s) of such Securities, as the case may be; in return, the Securities held by such Holder shall be surrendered to the Company
for cancellation; 
 (xiv) cooperate with the selling Holders and the underwriter(s), if any, to facilitate the timely
preparation and delivery of certificates representing Registrable Securities to be sold and not bearing any restrictive legends; and enable such Registrable Securities to be in such denominations and registered in such names as the Holders or the
underwriter(s), if any, may request at least two Business Days prior to any sale of Registrable Securities made by such Holders or underwriter(s); 

(xv) use its reasonable best efforts to cause the Registrable Securities covered by the Registration Statement to be
registered with or approved by such other governmental agencies or authorities as may be necessary to enable the seller or sellers thereof or the underwriter(s), if any, to consummate the disposition of such Registrable Securities, subject to the
proviso contained in Section 6(c)(xii) hereof; 
 (xvi) if any fact or event contemplated by Section 6(c)(iii)(D)
hereof shall exist or have occurred, prepare a supplement or post-effective amendment to the Registration Statement or related Prospectus or any document incorporated therein by reference or file any other required document so that, as thereafter
delivered to the purchasers of Registrable Securities, the Prospectus will not contain an untrue statement of a material fact or omit to state any material fact necessary in order to make the statements therein not misleading; 

  
 -12- 

 (xvii) provide a CUSIP number for all Securities not later than the effective
date of the Registration Statement covering such Securities and provide the Trustee under the Indenture with printed certificates for such Securities which are in a form eligible for deposit with the Depository Trust Company and take all other
action necessary to ensure that all such Securities are eligible for deposit with the Depository Trust Company; 
 (xviii)
cooperate and assist in any filings required to be made with FINRA and in the performance of any due diligence investigation by any underwriter (including any “qualified independent underwriter”) that is required to be retained in
accordance with the rules and regulations of FINRA; 
 (xix) otherwise use its best efforts to comply with all applicable
rules and regulations of the Commission, and make generally available to its security holders, as soon as practicable, a consolidated earnings statement meeting the requirements of Rule 158 (which need not be audited) for the twelve-month period
(A) commencing at the end of any fiscal quarter in which Registrable Securities are sold to underwriters in a firm commitment or best efforts Underwritten Offering or (B) if not sold to underwriters in such an offering, beginning with the
first month of the Company’s first fiscal quarter commencing after the effective date of the Registration Statement; 

(xx) cause the Indenture to be qualified under the Trust Indenture Act not later than the effective date of the first
Registration Statement required by this Agreement, and, in connection therewith, cooperate with the Trustee and the Holders of Securities to effect such changes to the Indenture as may be required for such Indenture to be so qualified in accordance
with the terms of the Trust Indenture Act; and to execute and use its reasonable best efforts to cause the Trustee to execute, all documents that may be required to effect such changes and all other forms and documents required to be filed with the
Commission to enable such Indenture to be so qualified in a timely manner; 
 (xxi) cause all Securities covered by the
Registration Statement to be listed on each securities exchange or automated quotation system on which similar securities issued by the Company is then listed if requested by the Holders of a majority in aggregate principal amount of Initial
Securities or the managing underwriter(s), if any; and 
 (xxii) provide promptly to each Holder upon request each document
filed with the Commission pursuant to the requirements of Section 13 and Section 15 of the Exchange Act, unless such documents are publicly available. 

Each Holder agrees by acquisition of a Registrable Security that, upon receipt of any notice from the Company of the existence of any
fact of the kind described in Section 6(c)(iii)(D) hereof, such Holder will forthwith discontinue disposition of Registrable Securities pursuant to the applicable Registration Statement until such Holder’s receipt of the copies of the
supplemented or amended Prospectus contemplated by Section 6(c)(xvi) hereof, or until it is advised in writing (the “Advice”) by the Company that the use of the Prospectus may be resumed, and has received copies of any
additional or supplemental filings that are incorporated by reference in the Prospectus. If so directed by the Company, each Holder will deliver to the Company (at the Company’s expense) all copies, other than permanent file copies then in such
Holder’s possession, of the Prospectus covering such Registrable Securities that was current at the time of receipt of such notice. In the event the Company shall give any such notice, the time period regarding the effectiveness of such
Registration Statement set forth in Section 3 or 4 hereof, as applicable, shall be 

  
 -13- 

 
extended by the number of days during the period from and including the date of the giving of such notice pursuant to Section 6(c)(iii)(D) hereof to and including the date when
each selling Holder covered by such Registration Statement shall have received the copies of the supplemented or amended Prospectus contemplated by Section 6(c)(xvi) hereof or shall have received the Advice; provided, however,
that no such extension shall be taken into account in determining whether Additional Interest is due pursuant to Section 5 hereof or the amount of such Additional Interest, it being agreed that the Company’s option to suspend use of a
Registration Statement pursuant to this paragraph shall be treated as a Registration Default for purposes of Section 5 hereof. 

SECTION 7. Registration Expenses. 

(a) All expenses incident to the Company’s and the Guarantors’ performance of or compliance with this Agreement will be borne by the
Company and the Guarantors, jointly and severally, regardless of whether a Registration Statement becomes effective, including, without limitation: (i) all registration and filing fees and expenses (including filings made by any Initial
Purchaser or Holder with FINRA (and, if applicable, the fees and expenses of any “qualified independent underwriter” and its counsel that may be required by the rules and regulations of FINRA); (ii) all fees and expenses of compliance
with federal securities and state securities or blue sky laws; (iii) all expenses of printing (including printing certificates for the Exchange Securities to be issued in the Exchange Offer and printing of Prospectuses), messenger and delivery
services and telephone; (iv) all fees and disbursements of counsel for the Company, the Guarantors and, subject to Section 7(b) hereof, the Holders of Registrable Securities; (v) all application and filing fees in connection with
listing the Exchange Securities on a securities exchange or automated quotation system pursuant to the requirements thereof; and (vi) all fees and disbursements of independent certified public accountants of the Company and the Guarantors
(including the expenses of any special audit and comfort letters required by or incident to such performance). 
 Each of the Company and
the Guarantors will, in any event, bear its internal expenses (including, without limitation, all salaries and expenses of its officers and employees performing legal or accounting duties), the expenses of any annual audit and the fees and expenses
of any Person, including special experts, retained by the Company or the Guarantors. 
 (b) In connection with any Registration Statement
required by this Agreement (including, without limitation, the Exchange Offer Registration Statement and the Shelf Registration Statement), the Company and the Guarantors, jointly and severally, will reimburse the Initial Purchasers and the Holders
of Registrable Securities being tendered in the Exchange Offer and/or resold pursuant to the “Plan of Distribution” section contained in the Exchange Offer Registration Statement or registered pursuant to the Shelf Registration Statement,
as applicable, for the reasonable fees and disbursements of not more than one counsel, who shall be Cahill Gordon & Reindel LLP. 

SECTION 8. Indemnification. 

(a) The Company and the Guarantors, jointly and severally, agree to indemnify and hold harmless (i) each Holder and (ii) each
Person, if any, who controls (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) any Holder (any of the Persons referred to in this clause (ii) being hereinafter referred to as a
“controlling person”) and (iii) the respective officers, directors, partners, employees, representatives and agents of any Holder or any controlling person (any Person referred to in clause (i), (ii) or (iii) may
hereinafter be referred to as an “Indemnified Holder”), to the fullest extent lawful, from and against any and all losses, claims, damages, liabilities, judgments, actions and expenses (including, without limitation, and as
incurred, reimbursement of all reasonable costs of investigating, preparing, pursuing, settling, compromising, paying or defending any claim or action, or any 

  
 -14- 

 
investigation or proceeding by any governmental agency or body, commenced or threatened, including the reasonable fees and expenses of counsel to any Indemnified Holder), joint or several,
directly or indirectly caused by, related to, based upon, arising out of or in connection with any untrue statement or alleged untrue statement of a material fact contained in any Registration Statement or Prospectus (or any amendment or supplement
thereto), or any omission or alleged omission to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, except insofar as such losses, claims, damages, liabilities or expenses are
caused by an untrue statement or omission or alleged untrue statement or omission that is made in reliance upon and in conformity with information relating to any of the Holders furnished in writing to the Company by any of the Holders expressly for
use therein. This indemnity agreement shall be in addition to any liability which the Company or any of the Guarantors may otherwise have. 

In case any action or proceeding (including any governmental or regulatory investigation or proceeding) shall be brought or asserted
against any of the Indemnified Holders with respect to which indemnity may be sought against the Company or the Guarantors, such Indemnified Holder (or the Indemnified Holder controlled by such controlling person) shall promptly notify the Company
and the Guarantors in writing; provided, however, that the failure to give such notice shall not relieve any of the Company or the Guarantors of its obligations pursuant to this Agreement. Such Indemnified Holder shall have the right to
employ its own counsel in any such action and the fees and expenses of such counsel shall be paid, as incurred, by the Company and the Guarantors (regardless of whether it is ultimately determined that an Indemnified Holder is not entitled to
indemnification hereunder). The Company and the Guarantors shall not, in connection with any one such action or proceeding or separate but substantially similar or related actions or proceedings in the same jurisdiction arising out of the same
general allegations or circumstances, be liable for the reasonable fees and expenses of more than one separate firm of attorneys (in addition to any local counsel) at any time for such Indemnified Holders, which firm shall be designated by the
Holders. The Company and the Guarantors shall be liable for any settlement of any such action or proceeding effected with the Company’s and the Guarantors’ prior written consent, which consent shall not be withheld unreasonably, and each
of the Company and the Guarantors agrees to indemnify and hold harmless any Indemnified Holder from and against any loss, claim, damage, liability or expense by reason of any settlement of any action effected with the written consent of the Company
and the Guarantors. The Company and the Guarantors shall not, without the prior written consent of each Indemnified Holder, settle or compromise or consent to the entry of judgment in or otherwise seek to terminate any pending or threatened action,
claim, litigation or proceeding in respect of which indemnification or contribution may be sought hereunder (whether or not any Indemnified Holder is a party thereto), unless such settlement, compromise, consent or termination includes an
unconditional release of each Indemnified Holder from all liability arising out of such action, claim, litigation or proceeding. 

(b) Each Holder of Registrable Securities agrees, severally and not jointly, to indemnify and hold harmless the Company, the Guarantors and
their respective directors, officers of the Company and the Guarantors who sign a Registration Statement, and any Person controlling (within the meaning of Section 15 of the Securities Act or Section 20 of the Exchange Act) the Company or
any of the Guarantors, and the respective officers, directors, partners, employees, representatives and agents of each such Person, to the same extent as the foregoing indemnity from the Company and the Guarantors to each of the Indemnified Holders,
but only with respect to claims and actions based on information relating to such Holder furnished in writing by such Holder expressly for use in any Registration Statement. In case any action or proceeding shall be brought against the Company, the
Guarantors or their respective directors or officers or any such controlling person in respect of which indemnity may be sought against a Holder of Registrable Securities, such Holder shall have the rights and duties given the Company and the
Guarantors, and the Company, the Guarantors, their respective directors and officers and such controlling person shall have the rights and duties given to each Holder by the preceding paragraph. 

  
 -15- 

 (c) If the indemnification provided for in this Section 8 is unavailable to an indemnified
party under Section 8(a) or (b) hereof (other than by reason of exceptions provided in those Sections) in respect of any losses, claims, damages, liabilities, judgments, actions or expenses referred to therein, then each applicable
indemnifying party, in lieu of indemnifying such indemnified party, shall contribute to the amount paid or payable by such indemnified party as a result of such losses, claims, damages, liabilities or expenses in such proportion as is appropriate to
reflect the relative benefits received by the Company and the Guarantors, on the one hand, and the Holders, on the other hand, from the Initial Placement (which in the case of the Company and the Guarantors shall be deemed to be equal to the total
net proceeds to the Company and the Guarantors from the Initial Placement, but without deductions for expenses), the amount of Additional Interest which did not become payable as a result of the filing of the Registration Statement resulting in such
losses, claims, damages, liabilities, judgments actions or expenses, and such Registration Statement, or if such allocation is not permitted by applicable law, the relative fault of the Company and the Guarantors, on the one hand, and the Holders,
on the other hand, in connection with the statements or omissions which resulted in such losses, claims, damages, liabilities or expenses, as well as any other relevant equitable considerations. The relative fault of the Company on the one hand and
of the Indemnified Holder on the other hand shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to
information supplied by the Company or any of the Guarantors, on the one hand, or the Indemnified Holders, on the other hand, and the parties’ relative intent, knowledge, access to information and opportunity to correct or prevent such
statement or omission. The amount paid or payable by a party as a result of the losses, claims, damages, liabilities and expenses referred to above shall be deemed to include, subject to the limitations set forth in the second paragraph of
Section 8(a) hereof, any legal or other fees or expenses reasonably incurred by such party in connection with investigating or defending any action or claim. 

The Company, the Guarantors and each Holder of Registrable Securities agree that it would not be just and equitable if contribution pursuant
to this Section 8(c) were determined by pro rata allocation (even if the Holders were treated as one entity for such purpose) or by any other method of allocation which does not take account of the equitable considerations referred to in the
immediately preceding paragraph. The amount paid or payable by an indemnified party as a result of the losses, claims, damages, liabilities or expenses referred to in the immediately preceding paragraph shall be deemed to include, subject to the
limitations set forth above, any legal or other expenses reasonably incurred by such indemnified party in connection with investigating or defending any such action or claim. Notwithstanding the provisions of this Section 8, none of the Holders
(and its related Indemnified Holders) shall be required to contribute, in the aggregate, any amount in excess of the amount by which the total discount received by such Holder with respect to the Securities exceeds the amount of any damages which
such Holder has otherwise been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act)
shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. The Holders’ obligations to contribute pursuant to this Section 8(c) are several in proportion to the respective principal amount of
Securities held by each of the Holders hereunder and not joint. 
 SECTION 9. Rule 144A. Each of the Company and the Guarantors hereby
agrees with each Holder, for so long as any Registrable Securities remain outstanding, to make available to any Holder or beneficial owner of Registrable Securities in connection with any sale thereof and any prospective purchaser of such
Registrable Securities from such Holder or beneficial owner, the information required by Rule 144A(d)(4) under the Securities Act in order to permit resales of such Registrable Securities pursuant to Rule 144A under the Securities Act. 

  
 -16- 

 SECTION 10. Participation in Underwritten Registrations. No Holder may participate in any
Underwritten Registration hereunder unless such Holder (a) agrees to sell such Holder’s Registrable Securities on the basis provided in any underwriting arrangements approved by the Persons entitled hereunder to approve such arrangements
and (b) completes and executes all reasonable questionnaires, powers of attorney, indemnities, underwriting agreements, lock-up letters and other documents required under the terms of such underwriting arrangements. 

SECTION 11. Selection of Underwriters. The Holders of Registrable Securities covered by the Shelf Registration Statement who are Initial
Purchasers and who desire to do so may, with the consent of the Company, sell such Registrable Securities in an Underwritten Offering. In any such Underwritten Offering, the investment banker(s) and managing underwriter(s) that will administer such
offering will be selected by the Holders of a majority in aggregate principal amount of the Registrable Securities included in such offering; provided, however, that such investment banker(s) and managing underwriter(s) must be reasonably
satisfactory to the Company. 
 SECTION 12. Miscellaneous. 

(a) Remedies. Each of the Company and the Guarantors hereby agrees that monetary damages would not be adequate compensation for any
loss incurred by reason of a breach by it of the provisions of this Agreement and hereby agree to waive the defense in any action for specific performance that a remedy at law would be adequate. 

(b) No Inconsistent Agreements. Each of the Company and the Guarantors will not on or after the date of this Agreement enter
into any agreement with respect to its securities that would prevent consummation of the Exchange Offer or the performance by the Company or the Guarantors of their obligations hereunder or otherwise conflicts with the provisions hereof. Neither the
Company nor any of the Guarantors has previously entered into any agreement granting any registration rights with respect to the Initial Securities to any Person. The rights granted to the Holders hereunder do not in any way conflict with and are
not inconsistent with the rights granted to the holders of the Company’s or any of the Guarantors’ securities under any agreement in effect on the date hereof. 

(c) Adjustments Affecting the Securities. The Company will not take any action, or permit any change to occur, with respect to
the Securities that would materially and adversely affect the ability of the Holders to Consummate any Exchange Offer. 
 (d)
Amendments and Waivers. The provisions of this Agreement may not be amended, modified or supplemented, and waivers or consents to or departures from the provisions hereof may not be given unless the Company has (i) in the case of
Section 5 hereof and this Section 12(d)(i), obtained the written consent of Holders of all outstanding Registrable Securities and (ii) in the case of all other provisions hereof, obtained the written consent of Holders of a majority
of the outstanding principal amount of Registrable Securities (excluding any Registrable Securities held by the Company or its Affiliates). Notwithstanding the foregoing, a waiver or consent to depart from the provisions hereof that relates
exclusively to the rights of Holders whose securities are being tendered pursuant to the Exchange Offer and that does not affect directly or indirectly the rights of other Holders whose securities are not being tendered pursuant to such Exchange
Offer may be given by the Holders of a majority of the outstanding principal amount of Registrable Securities being tendered or registered; provided, however, that, with respect to any matter that directly or indirectly affects the
rights of any Initial Purchaser hereunder, the Company shall obtain the written consent of each such Initial Purchaser with respect to which such amendment, qualification, supplement, waiver, consent or departure is to be effective. 

  
 -17- 

 (e) Notices. All notices and other communications provided for or permitted
hereunder shall be made in writing by hand-delivery, first-class mail (registered or certified, return receipt requested), telex, telecopier, or air courier guaranteeing overnight delivery: 

(i) if to a Holder, at the address set forth on the records of the Registrar under the Indenture, with a copy to the Registrar
under the Indenture; and 
 (ii) if to the Company: 

 

					
			 Infor (US), Inc.
 c/o Infor,
Inc.
 641 Avenue of the Americas
 New York,
NY 10011

			Facsimile:		(678) 319-9032
			Attention:		 Nicole Anasenes
 Jay Hopkins

Gregory M. Giangiordano

		
			With a copy to:
		
			 Kirkland & Ellis LLP
 601
Lexington Avenue
 New York, New York 10022

			Facsimile:		(212) 446-6460
			Attention:		Joshua N. Korff

 All such notices and communications shall be deemed to have been duly given: at the time delivered by hand, if
personally delivered; five Business Days after being deposited in the mail, postage prepaid, if mailed; when answered back, if telexed; when receipt acknowledged, if telecopied; and on the next Business Day, if timely delivered to an air courier
guaranteeing overnight delivery. 
 Copies of all such notices, demands or other communications shall be concurrently delivered by the
Person giving the same to the Trustee at the address specified in the Indenture. 
 (f) Successors and Assigns. This Agreement
shall inure to the benefit of and be binding upon the successors and assigns of each of the parties, including, without limitation, and without the need for an express assignment, subsequent Holders of Registrable Securities; provided,
however, that this Agreement shall not inure to the benefit of or be binding upon a successor or assign of a Holder unless and to the extent such successor or assign acquired Registrable Securities from such Holder. 

(g) Counterparts. This Agreement may be executed in any number of counterparts and by the parties hereto in separate
counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. 

(h) Headings. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect the
meaning hereof. 
 (i) Governing Law. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF
THE STATE OF NEW YORK, WITHOUT REGARD TO THE CONFLICTS OF LAW RULES THEREOF. 

  
 -18- 

 (j) Severability. In the event that any one or more of the provisions contained
herein, or the application thereof in any circumstance, is held invalid, illegal or unenforceable, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions contained herein shall not be
affected or impaired thereby. 
 (k) Entire Agreement. This Agreement is intended by the parties as a final expression
of their agreement and intended to be a complete and exclusive statement of the agreement and understanding of the parties hereto in respect of the subject matter contained herein. There are no restrictions, promises, warranties or undertakings,
other than those set forth or referred to herein with respect to the registration rights granted by the Company with respect to the Registrable Securities. This Agreement supersedes all prior agreements and understandings between the parties with
respect to such subject matter. 
 [Signature pages follow] 

  
 -19- 

 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above.

  

			
	Infor (US), Inc.
		
	By:		/s/ Gregory M. Giangiordano
			 Name: Gregory M. Giangiordano
 Title:
President

	
	 Infor, Inc.,
 as a
Guarantor

		
	By:		/s/ Gregory M. Giangiordano
			 Name: Gregory M. Giangiordano
 Title:
President

	
	 SENECA ACQUISITION SUBSIDIARY INC.

INFINIUM SOFTWARE, INC.
 INFOR (GA), INC.

INFOR PUBLIC SECTOR, INC.
 each as Guarantors

		
	By:		/s/ Gregory M. Giangiordano
			 Name: Gregory M. Giangiordano
 Title:
President

 [Signature page to Registration Rights Agreement] 

 The foregoing Registration Rights Agreement is hereby confirmed and accepted as of the date first
above written: 
 MERRILL LYNCH, PIERCE, FENNER & SMITH 

                          
    INCORPORATED 
 on its own behalf and as representative 

of the other several Initial Purchasers 
  

			
	By:		 Merrill Lynch, Pierce, Fenner & Smith

                     Incorporated

		
	By:		/s/ Sanjay Rijhwani
			Director

 [Signature page to Registration Rights Agreement]Exhibit 4.7

Exhibit 4.7

EXHIBIT 4.7

Prospectus Financing

No securities regulatory authority has expressed an opinion about these securities and it is an offence to claim otherwise. This short form prospectus constitutes a public offering of these securities only in those jurisdictions where they may be lawfully offered for sale and therein only by persons permitted to sell such securities. The securities offered hereby have not been, and will not be, registered under the United States Securities Act of 1933, as amended (the "1933 Act") or any securities laws of any state of the United States and may not be offered or sold within the United States or to, or for the account or benefit of, any U.S. persons (as defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and any applicable securities laws of any state of the United States or an exemption from such registration requirements is available. This short form prospectus does not constitute an offer to sell or a solicitation of an offer to buy any of the securities offered hereby within the United States or to, or for the account or benefit of, any U.S. persons. See "Plan of Distribution".

Information has been incorporated by reference in this short form prospectus from documents filed with securities commissions or similar authorities in Canada. Copies of the documents incorporated herein by reference may be obtained on request without charge from the head of investor relations of Richmont Mines Inc. at 1501 McGill College Avenue, Suite 2920, Montreal, Québec H3A 3M8, telephone:514 397-1410, and are also available electronically at www.sedar.com.

SHORT FORM PROSPECTUS

		
	New Issue	February 2, 2015

RICHMONT MINES INC.

$34,000,000
8,500,000 Common Shares

This short form prospectus qualifies the distribution (the "Offering") of 8,500,000 common shares (the "Offered Shares") of Richmont Mines Inc. ("Richmont" or the "Corporation") at a price of $4.00 per Offered Share (the "Offering Price"). The Offered Shares will be issued and sold pursuant to an underwriting agreement (the "Underwriting Agreement") dated as of January 26, 2015 between the Corporation and Macquarie Capital Markets Canada Ltd. (the "Lead Underwriter"), CIBC World Markets Inc., National Bank Financial Inc., BMO Nesbitt Burns Inc., TD Securities Inc. and PI Financial Corp. (together with the Lead Underwriter, the "Underwriters"). The Offering Price was determined by negotiation between the Corporation and the Underwriters. See "Plan of Distribution".

The outstanding common shares (the "Common Shares") of Richmont are currently listed and posted for trading on the Toronto Stock Exchange (the "TSX") and the NYSE MKT under the symbol "RIC". On January 30, 2015, the last trading day prior to the date of this short form prospectus, the closing price of the Common Shares on the TSX and the NYSE MKT was $4.49 and US$3.52, respectively. The TSX has conditionally approved the listing of the Offered Shares and the Additional Shares (as defined herein) distributed under this short form prospectus. Listing will be subject to Richmont fulfilling all of the listing requirements of the TSX. The NYSE MKT has approved the listing of the Offered Shares and the Additional Shares.

			
	 	Price: $4.00 per Offered Share	 

 

				
	 	 	 	Net Proceeds
	 	 	Underwriters'	to the
	 	Price to Public	Fee(1)	Corporation (2)
	Per Offered Share	$4.00	$0.20	$3.80
	Total(3)	$34,000,000	$1,700,000	$32,300,000
	____________________	 	 	 

 

	(1)      	

   In consideration for the services rendered by the Underwriters in connection with the Offering, the Underwriters will be paid a cash fee (the "Underwriters' Fee") of $1,700,000 representing 5.0% of the gross proceeds of this Offering.

	(2)      	

   After deducting the Underwriters' Fee but before deducting expenses of the Offering, estimated to be $440,000, which will be paid from the proceeds of the Offering.

	(3)      	

   The Corporation has granted the Underwriters an over-allotment option (the "Over-Allotment Option"), exercisable in whole or in part, at the sole discretion of the Underwriters, for a period of 30 days from the closing of the Offering (the "Closing"), to purchase up to an additional 1,125,000 Offered Shares (equal to 13% of the Offered Shares sold under the Offering) at a price of $4.00 per Common Share (the "Additional Shares"), solely to cover over-allotments, if any, and for market stabilization purposes. In respect of the Over-Allotment Option, the Corporation will pay to the Underwriters a fee equal to 5.0% of the gross proceeds realized on the exercise of the Over-Allotment Option, being $0.20 per Additional Share sold. If the Over- Allotment Option is exercised in full, the total number of Common Shares sold pursuant to the Offering will be 9,625,000, the

total price to the public will be $38,500,000, the total Underwriting Fee will be $1,925,000, and the net proceeds to the Corporation, before deducting the estimated expenses of the Offering, will be $36,575,000. This short form prospectus also qualifies the grant of the Over-Allotment Option and the distribution of the Additional Shares to be issued and sold upon exercise of the Over-Allotment Option. A purchaser who acquires securities forming part of the Underwriters' over-allocation position acquires those securities under this short form prospectus, regardless of whether the over-allocation position is ultimately filled through the exercise of the Over-Allotment Option or secondary market purchases. See "Plan of Distribution".

The following table sets out the number of Additional Shares that have been issued or may be issued by the Corporation in connection with the Offering:

							
	 	 	Maximum Size or	 	 	 	Exercise Price or
	 	 	Number of Securities	  	Exercise Period or	 	Average Acquisition
	Underwriter's Position	 	Available	 	Acquisition Date	 	Price
	Over-Allotment Option	 	1,125,000	 	Exercisable for a	 	$4.00 per
	 	 	Additional Shares	 	period of 30 days from	 	Additional Share
	 	 	 	 	the Closing	 	 

Unless the context otherwise requires, when used herein, all references to "Offered Shares" include any such securities issued upon exercise of the Over-Allotment Option.

The Underwriters, as principals, conditionally offer the Offered Shares in British Columbia, Alberta, Ontario and Québec, subject to prior sale, if, as and when issued by the Corporation and accepted by the Underwriters in accordance with the conditions contained in the Underwriting Agreement referred to under "Plan of Distribution", and subject to the approval of certain legal matters on behalf of the Corporation by Lavery, de Billy, L.L.P. and on behalf of the Underwriters by Stikeman Elliott LLP.

Subject to applicable law, the Underwriters may, in connection with this Offering, effect transactions which stabilize or maintain the market price of the Common Shares at levels other than those which might otherwise prevail in the open market in accordance with applicable stabilization rules. Such transactions, if commenced, may be discontinued at any time. The Underwriters propose to offer the Offered Shares initially at the Offering Price. Without affecting the firm obligation of the Underwriters to purchase the Offered Shares from the Corporation in accordance with the Underwriting Agreement, after the Underwriters have made reasonable efforts to sell all of the Offered Shares offered by this short form prospectus at the price specified herein, the Offering Price may be decreased, and further changed from time to time, to an amount not greater than the Offering Price. Such decrease in the Offering Price will not affect the price of $4.00 per Offered Share to be paid to the Corporation by the Underwriters. The Underwriters shall inform the Corporation if the Offering Price is decreased. See "Plan of Distribution".

Subscriptions for Offered Shares will be received subject to rejection or allotment in whole or in part and the right is reserved to close the subscription books at any time without notice. Closing is expected to take place on or about February 11, 2015, or any other date as may be agreed upon by the Corporation and the Underwriters, but in any event not later than March 16, 2015. The Offering will be conducted under the book-based system. Upon a purchase of any Offered Share, the owner will receive only the customary confirmation from the Underwriter or the registered dealer from or through whom a beneficial interest in the Common Shares is purchased and who is a participant in the depository service of CDS Clearing and Depository Services Inc. ("CDS"). CDS will record the CDS Participants who hold the Offered Shares on behalf of owners who have purchased or transferred the Offered Shares in accordance with the book-based system. Notwithstanding the foregoing, Offered Shares issued in the United States or to or for the account or benefit of, any U.S. persons will be in the form of a definitive certificate delivered to the holders thereof. See "Plan of Distribution".

An investment in the Offered Shares is highly speculative and involves a high degree of risk. Investors should carefully consider the risk factors described in this short form prospectus. See "Risk Factors" and "Disclosure Regarding Forward Looking Information".

In the opinion of counsel, the Offered Shares would be qualified investments for certain plans. See "Eligibility for Investment".

Unless otherwise indicated, all dollar amounts in this short form prospectus are expressed in Canadian dollars. "US$" is used to indicate United States dollar values.

Richmont's head and registered office is located at 161 Avenue Principale, Rouyn-Noranda, Québec J9X 4P6.

TABLE OF CONTENTS

		
	DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS	3
	EXCHANGE RATE INFORMATION	5
	NON-IFRS FINANCIAL MEASURES	5
	MARKETING MATERIALS	6
	ELIGIBILITY FOR INVESTMENT	6
	DOCUMENTS INCORPORATED BY REFERENCE	6
	THE CORPORATION	8
	CONSOLIDATED CAPITALIZATION OF THE CORPORATION	9
	USE OF PROCEEDS	10
	BUSINESS OBJECTIVES AND MILESTONES	10
	PLAN OF DISTRIBUTION	12
	DESCRIPTION OF THE SECURITIES BEING DISTRIBUTED	14
	PRIOR SALES	14
	TRADING PRICE AND VOLUME	15
	RISK FACTORS	16
	CEASE TRADE ORDERS, BANKRUPTCIES, PENALTIES OR SANCTIONS	17
	INTEREST OF EXPERTS	17
	LEGAL MATTERS	18
	AUDITORS, TRANSFER AGENT AND REGISTRAR	18
	PURCHASERS' STATUTORY RIGHTS OF WITHDRAWAL AND RESCISSION	19
	CERTIFICATE OF THE CORPORATION	C-1
	CERTIFICATE OF THE UNDERWRITERS	C-2

Unless specifically referred to herein information contained on the Corporation's website (www.richmont-mines.com) shall not be deemed to be part of this short form prospectus or incorporated by reference herein and should not be relied upon by prospective investors for the purposes of determining whether to invest in the Offered Shares.

DISCLOSURE REGARDING FORWARD-LOOKING STATEMENTS

This short form prospectus or documents incorporated by reference herein contain forward-looking statements. These statements relate to future events or the Corporation's future performance. All statements other than statements of historical fact are forward-looking statements. Forward-looking statements are often, but not always, identified by the use of words such as "may", "will", "should", "expect", "plan", "anticipate", "believe", "estimate", "predict", "potential", "targeting", "intend", "could", "might", "continue", or the negative of these terms or other comparable terminology. These statements are only predictions. These factors are not intended to represent a complete list of the general or specific factors that could affect us. Undue reliance should not be placed on these forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By its nature, forward-looking information involves numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, forecasts, projections and other forward-looking statements will not occur and may cause actual results or events to differ materially from those anticipated in such forward-looking statements. Forward-looking statements in this short form prospectus speak only as of the date of this short form prospectus or as of the date

3

specified in the documents incorporated by reference herein and include, but are not limited to, statements with respect to:

	

the future price of gold;

	

the estimation of mineral reserves and resources;

	

the achievement of mineral estimates;

	

the timing and amount of estimated future production;

	

costs of production;

	

unanticipated variations in ore grade, tonnes mined and crushed or milled;

	

capital expenditures;

	

costs and timing of the development of new deposits and gold production;

	

exploration activities;

	

permitting time lines;

	

currency fluctuations;

	

changes in interest rates;

	

requirements for additional capital;

	

changes in project parameters or mine plans;

	

use of proceeds;

	

government regulation of mining operations;

	

environmental risks;

	

unanticipated reclamation expenses;

	

availability of qualified workforce;

	

accidents, labour disputes and other operational hazards;

	

title disputes or claims; and

	

limitations on insurance coverage and timing and possible outcome of pending litigation.

Actual results may therefore vary materially from the expectations expressed by the Corporation and depend on a number of factors. The factors include, but are not limited to:

	

integration of acquisitions the Corporation may enter into in the future;

	

risks related to joint venture operations the Corporation may enter into in the future;

	

actual results of current exploration activities;

	

actual results of current reclamation activities;

	

conclusions of economic evaluations;

	

changes in project parameters or mine plans as plans continue to be refined;

	

possible variations in ore grade or recovery rates;

	

failure of plant, equipment or process to operate as anticipated;

	

accidents, labor disputes and other risks of the mining industry;

	

delays in obtaining governmental approvals or financing or in the completion of development or construction activities;

4

	

risks related to governmental regulations, including environmental regulations;

	

fluctuations in commodity prices;

	

currency and interest rate fluctuations;

	

relationships with first nations;

	

litigation risks and the inherent uncertainty of litigation costs; and

	

risks pertaining to any fixed-price gold forward sales hedge program the Corporation may undertake in the future.

The information contained in this short form prospectus, including the information set forth under the heading "Risk Factors", identifies additional factors that could affect the operations, results and performance of Richmont. The Corporation urges you to carefully consider these factors.

Readers are cautioned that the foregoing list of factors is not exhaustive and it is recommended that readers consult the more complete discussion of risks and uncertainties facing the Corporation included in this short form prospectus. See "Risk Factors". Except as may be required by law, the Corporation undertakes no obligation and disclaims any responsibility to publicly update or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise. All of the forward-looking statements contained in this short form prospectus and the documents incorporated by reference herein are expressly qualified by this cautionary statement.

EXCHANGE RATE INFORMATION

The following table reflects the high, low and average rates of exchange in Canadian dollars for one United States dollar for the twelve month periods noted, based on the Bank of Canada noon spot rate of exchange:

					
	 	 	12 Months Ended	 
	 	 	January 31, 2015	January 31, 2014	 
	 	High	$1.2800	$1.1225	 
	 	Low	$1.2654	$1.1089	 
	 	Average	$1.2727	$1.1157	 

On January 30, 2015, the closing exchange rate for Canadian dollars in terms of United States dollars, as quoted by the Bank of Canada, was US$1.00 = $1.2711 or $1.00 = US$0.7867. The Canadian dollar/United States dollar exchange rate has varied significantly over the last several years and investors are cautioned that the exchange rates presented here are historical and not indicative of future exchange rates.

NON-IFRS FINANCIAL MEASURES

In this short form prospectus, including the documents incorporated by reference herein, we use the terms "cash cost per ounce", "average cash cost per ounce", "adjusted net earnings/(loss)", "adjusted net earnings/(loss) per share" and "free cash flow" which are considered "Non-IFRS financial measures" within the meaning of applicable Canadian securities laws and should not be considered in isolation or as a substitute for measures of performance prepared in accordance with IFRS. See "Non-IFRS Financial Measures" in the Annual MD&A (as defined herein) and in the Interim MD&A (as defined herein) for an explanation of these measures.

In this short form prospectus, the term "free cash flow" represents cash flow from operations less management’s expectation of the amount of capital expenditures necessary to maintain the Corporation’s base production. Management believes that free cash flow is an indicator of financial performance that helps measure profitability and overall sustainability.

5

MARKETING MATERIALS

The Template Version of the Indicative Term Sheet (as defined below) does not form part of this short form prospectus to the extent that the contents of the Template Version of the Indicative Term Sheet have been modified or superseded by a statement contained in this short form prospectus. Any "template version" of "marketing materials" (as such terms are defined in National Instrument 41-101 - General Prospectus Requirements) filed on SEDAR after the date of this short form prospectus and before the termination of the distribution under the Offering is deemed to be incorporated into this short form prospectus.

Richmont has updated the "Use of Proceed" section of the template version of the indicative term sheet dated January 21, 2015 filed on SEDAR on January 21, 2015 to specify that the net proceeds received by the Corporation in connection with the Offering will be used by the Corporation for the development of the Island Gold Mine resource, as well as for further development needs of the Island Gold Mine resource. A revised template version of the marketing materials and a blackline thereto can be viewed under Richmont's profile on www.sedar.com.

ELIGIBILITY FOR INVESTMENT

In the opinion Lavery, de Billy, L.L.P. and Stikeman Elliott LLP, the Offered Shares will be qualified investments under the Income Tax Act (Canada) (the "Tax Act") at the time of their acquisition by a trust governed by a registered retirement savings plan ("RRSP"), registered retirement income fund ("RRIF"), deferred profit sharing plan, registered disability savings plan, registered education savings plan or tax-free savings account ("TFSA"), provided that at such time, such Offered Shares are listed on a designated stock exchange within the meaning of the Tax Act (which currently includes the TSX).

Notwithstanding that the Offered Shares may be qualified investments for a trust governed by a TFSA, RRSP or RRIF, in certain circumstances, Offered Shares may be a "prohibited investment" for a trust governed by a TFSA, RRSP or RRIF. Offered Shares will be a prohibited investment where the holder of a TFSA or the annuitant of a RRSP or RRIF does not deal at arm's length with the Corporation for purposes of the Tax Act or has a "significant interest" (within the meaning of paragraph 207.01(4) of the Tax Act) in the Corporation, unless the Offered Shares are "excluded property" (within the meaning of paragraph 207.01(1) of the Tax Act) for the particular RRSP, RRIF or TFSA. In such a case, the holder of such TFSA or the annuitant of a RRSP or RRIF may be subject to a penalty tax under the Tax Act. Prospective holders who intend to hold Common Shares in a TFSA, RRSP or RRIF should consult their own tax advisors with respect to whether Offered Shares would be a prohibited investment or excluded property in their particular circumstances.

DOCUMENTS INCORPORATED BY REFERENCE

Information has been incorporated by reference in this short form prospectus from documents filed with securities commissions or similar authorities in Canada. Copies of the documents incorporated herein by reference may be obtained on request without charge from the head of investor relations of Richmont Mines Inc. at 1501 McGill College Avenue, Suite 2920, Montreal, Québec H3A 3M8, telephone: 514 397-1410, and are also available electronically at www.sedar.com.

The following documents of the Corporation, filed with certain securities commissions or similar authorities in the provinces of Canada in which the Corporation is a reporting issuer, are specifically incorporated by reference into and form an integral part of this short form prospectus:

	 	(a)      	

   the Corporation's Annual Information Form dated March 27, 2014 (the "AIF") for the year ended December 31, 2013;

	 	(b)      	

   the Corporation's Management Information Circular dated April 7, 2014 relating to the annual general meeting of shareholders held on May 8, 2014;

6

	 	(c)      	

   the Audited Consolidated Financial Statements of the Corporation as at December 31, 2013 and December 31, 2012 and for each of the years in the three-year period ended December 31, 2013, together with the notes thereto and the auditors' report thereon (the "Annual Financial Statements");

	 	(d)      	

   the management's discussion and analysis of financial condition and results of operations of the Corporation as at and for the year ended December 31, 2013 (the "Annual MD&A");

	 	(e)      	

   the Interim Consolidated Financial Statements (unaudited) of the Corporation for the three-month and nine-month periods ended September 30, 2014 and 2013, together with the notes thereto, reviewed by the auditors of Richmont and filed on SEDAR on January 30, 2015 (the "Interim Financial Statements");

	 	(f)      	

   the management's discussion and analysis of financial condition and results of operations of the Corporation as at and for the three-month and nine-month periods ended September 30, 2014 (the "Interim MD&A");

	 	(g)      	

   the Material Change Report of the Corporation dated April 8, 2014 with respect to the announcement of a bought-deal financing of Common Shares (the "2014 Offering");

	 	(h)      	

   the Material Change Report of the Corporation dated April 23, 2014 with respect to the completion of the 2014 Offering;

	 	(i)      	

   the Material Change Report of the Corporation dated July 3, 2014 with respect to the departure of the former President and Chief Executive Officer ("CEO") Mr. Paul Carmel and the appointment of Ms. Ellen Ellingham as interim President and CEO of the Corporation;

	 	(j)      	

   the Material Change Report of the Corporation dated October 9, 2014 with respect to the appointment of Ms. Nicole Veilleux as Vice-President, Finance of the Corporation;

	 	(k)      	

   the Material Change Report of the Corporation dated October 28, 2014 with respect to the resignation of Dr. James Gill as Director of the Corporation;

	 	(l)      	

   the Material Change Report of the Corporation dated October 28, 2014 with respect to the appointment of Mr. Renaud Adams as President and CEO of the Corporation;

	 	(m)      	

   the Material Change Report of the Corporation dated January 23, 2015 with respect to the Offering;

	 	(n)      	

   the template version of the indicative term sheet dated January 20, 2015 filed on SEDAR on January 21, 2015 in connection with the Offering (the "Initial Template Version of the Indicative Term Sheet"); and

	 	(o)      	

   the template version of the indicative term sheet dated January 21, 2015 filed on SEDAR on January 21, 2015 in connection with the Offering and an updated template version of said indicative term sheet filed on SEDAR on January 30, 2015 (collectively with the Initial Template Version of the Indicative Term Sheet, the "Template Version of the Indicative Term Sheet").

Any documents of the type required by National Instrument 44-101 - Short Form Prospectus Distributions to be incorporated by reference in a short form prospectus including any material change reports (excluding confidential reports), comparative interim financial statements, comparative annual financial statements and the auditors' report thereon, information circulars, annual information forms and business acquisition reports filed by the Corporation with the securities commissions or similar authorities in Canada in which the Corporation is a reporting issuer subsequent to the date of this short form prospectus and prior to the termination of this Offering, shall be deemed to be incorporated by reference in this short form prospectus.

Any statement contained in a document incorporated or deemed to be incorporated by reference into this short form prospectus shall be deemed to be modified or superseded, for the purposes of this short form prospectus, to the extent that a statement contained in this short form prospectus or in any other subsequently filed document that also is, or is deemed to be, incorporated by reference in this short form prospectus modifies or supersedes such statement. The modifying or superseding statement need not state that it has modified or superseded a prior statement or include any other information set forth in the document that it modifies or supersedes. The making of a

7

modifying or superseding statement shall not be deemed an admission for any purposes that the modified or superseded statement, when made, constituted a misrepresentation, an untrue statement of a material fact or an omission to state a material fact that is required to be stated or that is necessary to make a statement not misleading in light of the circumstances in which it was made. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this short form prospectus.

THE CORPORATION

General

Richmont was incorporated on February 12, 1981 under Part IA of the Companies Act (Québec) under the name "Ressources Minières Rouyn Inc.". The Corporation subsequently changed its name to "Mines Richmont inc." and adopted the English language name "Richmont Mines Inc." by certificates of amendment dated February 10, 1987 and June 20, 1991, respectively. The Corporation is now governed by the Business Corporations Act (Québec) ("QBCA"). The head office and principal place of business of Richmont is located at 161 Avenue Principale, Rouyn-Noranda, Québec J9X 4P6.

Richmont holds all voting shares of Louvem Mines Inc. ("Louvem"), a corporation incorporated under Part IA of the Companies Act (Québec) and now governed by the QBCA. Furthermore, Richmont holds all voting shares of Camflo Mill Inc., a corporation incorporated under the Canada Business Corporations Act and all of the shares of Patricia Mining Corporation, a corporation continued under the Ontario Business Corporation Act.

Overview of the Corporation's Business

Richmont is principally engaged in activities related to the acquisition, exploration, development and operation of mineral properties. The Corporation began its exploration activities in northwestern Québec in the spring of 1984. During the following years, it acquired a portfolio of properties with gold-bearing potential with a view to development and commercial operation.

Richmont currently produces gold from the Island Gold Mine in Ontario, and the Beaufor Mine and the Monique Mine in Quebec. The Corporation is also advancing the Island Gold Deep project beneath the Island Gold Mine in Ontario.

The Corporation's strategy is to capitalize on its existing properties through exploration and development, to acquire advanced stage projects or operating mines in North America where its expertise in underground narrow vein and open pit operations can be applied, and to improve production efficiencies. The Corporation's corporate goal is to become an intermediate North American developer and producer of gold, while establishing at least one million ounces of gold reserves.

For a more detailed description of Richmont's business, see "Narrative Description of the Business" in the AIF incorporated herein by reference.

Update on the Island Gold Mine, Dubreuilville, Ontario, Canada

Ownership of Mining Rights and Mining Royalties

In August 2014, Richmont has consolidated its ownership of the Island Gold Mine by acquiring the remaining 31% ownership of four patented claims on the property, thereby increasing its ownership of these claims to 100%. The 31% ownership held by the third party was acquired by Richmont in return for a 3% net smelter return ("NSR") royalty payable on 100% of the mineral production from the four claims. The following advance royalty payments are also part of the agreement: $1.0 million upon closing of the transaction on August 6, 2014, followed by $1.0 million each on January 3, 2015 and January 3, 2016. In the event that there is production from the four claims, advance royalty payments will continue, and will decrease to $0.3 million as of January 3, 2017, and will be paid annually until such time as a total of $5.1 million has been paid in royalties (including advance royalties) to the third party, after which advance

8

royalty payments will cease. All advance royalty payments will be credited against any future NSR payments. The NSR payable by Richmont in connection with the acquisition of the four patented claims is in addition to the other NSR royalties disclosed in the AIF.

Infrastructure

Within the Island Gold Mine, development work continued to be advanced during the fourth quarter of the year 2014, and the main ramp development work was transferred to a contractor at the end of October 2014. As at the end of 2014, the ramp had reached a vertical depth of 650 metres and the exploration drift on the 620 metre level had been advanced by 150 metres to the east.

Exploration History

In September 2014, the Corporation announced plans to complete several additional exploration drill holes in order to better evaluate the potential of the deposit towards the east between depths of approximately 800 and 1,000 metres.

2014 Results

The main results of the 2014 exploration drilling program on the Island Gold Mine are as follows. Hole (GD-14-01C), drilled from surface, intersected the targeted C Zone at a vertical depth of 1,203 metres, and assayed 19.87 g/t Au over a true width of 3.93 metres. This intersection is an approximate 250 metre down plunge from the limits of the currently defined resources, and is considered indicative of the potential for the down plunge extension of Island Gold Mine’s mineralization. Two additional holes (400-528-09 and 400-528-10) were drilled from underground and both successfully intersected the C Zone. Hole 400-528-09 intersected 7.44 g/t Au over 8.49 metres at a vertical depth of 858 metres, not a significant step out from the known resources, while hole 400-528-10 intersected 4.44 g/t Au over 6.07 metres at a vertical depth of 1,091 metres, approximately 100 metres below the currently defined resource base. A second zone grading 4.79 g/t Au over 2.87 metres at a vertical depth of 1,179 metres was similarly intersected by hole 400-528-10. While in a zone that is yet to be determined, this intersection is an approximate 200 metre step out to depth from the known resource.

Mining Operations and Metallurgy

The Island Gold Mine produced 42,042 ounces of gold in 2014, in line with expectations, and 21% above 2013 production levels. The production of 9,052 ounces of gold during the fourth quarter of 2014, while below the 11,587 ounces produced in the comparable period of 2013, was in line with expectations due to the higher amount of processed development ore and low grade stockpile. The operating cost per ounce at Island Gold Mine is expected to be higher in the fourth quarter of 2014 as a result of lower production and the extra cost associated with the rental of temporary crushing equipment. Gold sales from the mine were 42,079 ounces in 2014, up 20% over the prior year, and were 9,052 ounces in the fourth quarter of 2014. A new permanent jaw crusher was successfully installed at the mill and has been running since mid-December 2014. With this installation complete, the mill is now operating with new primary and secondary crushing equipment following the scheduled replacement of the cone crusher earlier in 2014.

CONSOLIDATED CAPITALIZATION OF THE CORPORATION

Other than as disclosed herein, there have been no material changes in the share capitalization or in the indebtedness of the Corporation since September 30, 2014, the date of the Corporation's most recently filed financial statements.

The following table sets forth the consolidated capitalization of the Corporation as at September 30, 2014, both before and after giving effect to the Offering:

9

			
	 	September 30, 2014 (1)	September 30, 2014, after
	 	(unaudited)	giving effect to the Offering(2)(3)
	 	 	(unaudited)
	 	 	 
	Long-Term Debt(4)	$5,792,954	$5,792,954
	Deficit	($49,955,748)	($49,955,748)
	Capital Stock	$143,468,832
(47,926,523 Common Shares)	$175,328,832
(56,426,523 Common Shares)
	Contributed Surplus	$12,203,382	$12,203,382
	Accumulated other Comprehensive Income	Nil	Nil
	Total Shareholders’ Equity	$105,716,460	$137,576,460

	Notes:
	(1)      	

   These figures have been derived from the Interim Financial Statements.

	(2)      	

   After deduction of the Underwriters' Fee and expenses of the Offering, estimated to total $2,140,000.

	(3)      	

   Prior to the exercise of the Over-Allotment Option. If the Over-Allotment Option is exercised in full, the Common Share capital would be $179,603,832 and the number of outstanding Common Shares would be 57,551,523.

	(4)      	

   Excluding the current portion of the long-term debt of $1,790,000 which is presented in current liabilities in the Interim Financial Statements.

USE OF PROCEEDS

The expected net proceeds to the Corporation of approximately $31,860,000 ($36,135,000, assuming full exercise of the Over-Allotment Option) that the Corporation will receive from the Offering, after deducting the Underwriters' Fee and estimated offering expenses payable by the Corporation, will be used by the Corporation for the development of the Island Gold Mine resource, as well as for further development needs of the Island Gold Mine resource as follows:

DEVELOPMENT OF THE ISLAND GOLD MINE RESOURCE

					
	 	Prior to the Exercise of the	 	Assuming the Exercise of	 
	 	Over-Allotment Option	 	the Over-Allotment Option	 
	Project & Exploration Costs	 	 	 	 
	

   -        Underground exploration (41,000 m)
	$3,200,000	 	$3,200,000	 
	

   -        Surface exploration (20,000 m)
	$2,000,000	 	$2,000,000	 
	

   -        Fixed assets/equipment acc. dev.
	$1,800,000	 	$1,800,000	 
	

   -        Accelerated mine development work(1)
	$17,400,000	 	$17,400,000	 
	

   -        Accelerated delineation drilling (33,375 m)
	$2,200,000	 	$2,200,000	 
	

   -        Mining & milling studies
	$1,000,000	 	$1,000,000	 
	

   Sub-total
	$27,600,000	 	$27,600,000	 
	 	 	 	 	 
	Further development needs of the Island Gold Mine resource	$4,260,000	 	$8,535,000	 
	

   Total
	$31,860,000	 	$36,135,000	 

	Notes:
	(1)      	

   Includes cost associated with 14,500 metres of planned definition drilling at Island Gold Mine in 2015.

BUSINESS OBJECTIVES AND MILESTONES

The principal business objectives that the Corporation expects to accomplish in the near term will be focused on the development of the Island Gold Mine, in order to position the mine for future growth by unlocking the value of the deeper gold resource. To this end, development efforts at the Island Gold Mine will focus on several key areas in 2015. As at December 31, 2013, the estimated deep resource at Island

10

Gold contained inferred resources of 3.2 million tonnes grading 9.29 g/t Au for 955,000 ounces, and additional indicated resources of 456,000 tonnes grading 11.52 g/t Au for 169,000 ounces. Mineral resources that are not mineral reserves do not have demonstrated economic viability.

Development of the main access ramp, or West Ramp, will continue to be advanced by Richmont’s contractor, and is expected to be extended from its current depth of 650 metres to a minimum depth of approximately 750 metres before the end of 2015. This will provide access to mine between the depths of 650 and 750 metres in 2016, and should allow for increased gold ounce production to originate from the deeper, typically higher-grade and larger width zones. The Corporation is using its own teams to advance the secondary East Ramp, located approximately 450 metres to the east of the main access ramp. This ramp is expected to be extended from its current depth of 440 metres to a minimum depth of 570 metres by year-end 2015, and will open development and mining for 2015 and 2016 on several areas of the mine below the 400 metre level, which will serve to increase mining flexibility moving forward by splitting mining efforts between the Western and Eastern parts of the deposit. A total of nearly 2,900 metres of ramp development are planned in 2015. In addition, the contractor will continue to advance the 600 metre long exploration/definition drift on the 620 metre level of the mine, with work expected to be completed before the end of 2015. One drill bay has already been completed and is being used for definition drilling, and additional drill bays will be built out as the drift is extended. A total of $17.4 million is budgeted in 2015 for accelerated mine development work, including the exploration drift.

The exploration drift will be used to delineate the inferred resources located between depths of approximately 500 and 1,000 metres. A total of 33,375 metres of accelerated delineation drilling (total cost of $2.2 million) are budgeted for 2015. By upgrading these ounces and completing an economic study, the Corporation expects to have established several years of reserves within these elevations as of the end of 2015.

The exploration drift will also be used to explore the potential to the east of the existing resource. As such, the Corporation intends to complete an extensive 41,000 metre exploration program in 2015 to build on the long-term growth profile of the mine, for a total cost of $3.2 million. Specifically, approximately 40,000 metres of drilling is expected to be completed from underground between the depths of 500 and 1,000 metres to test the eastern potential extension of the resource, as well as some target areas slightly to the west of the ramp. An additional 1,000 metres of exploration drilling from underground will target previously unexplored areas to the east, at depths of between 300 and 400 metres, and a target area nearer surface toward the western property boundary.

In addition, the Corporation will complete 20,000 metres of exploration drilling from surface for a total budgeted cost of $2.0 million. The areas targeted with this program are closer to surface, and are located east of the existing operations and towards the property boundary to the west.

Finally, the Corporation will make additional investments in 2015 that will be put toward mine infrastructure and mine mobile equipment, for a total budgeted cost of $1.8 million. At the same time, the Corporation will complete mining and milling studies (budget of $1.0 million) with the help of outside consultants, in order to evaluate mining and milling requirements under various possible growth scenarios. Both ramp and shaft scenarios will be assessed with the view to advance the most viable scenario to a preliminary economic assessment level in the near-term.

Any proceeds not used in 2015 will be used to continue exploration and development efforts at the Island Gold Mine in 2016.

There may be circumstances where, for sound business reasons, a reallocation of funds may be necessary. Pending the use of the proceeds of this Offering, we intend to invest the net proceeds of this Offering in U.S. or Canadian treasury bills or short-term, investment grade, interest-bearing securities.

11

PLAN OF DISTRIBUTION

Pursuant to the Underwriting Agreement, the Corporation has agreed to issue and sell the Offered Shares and the Underwriters have agreed to purchase, as principals, on the closing of the Offering, being February 11, 2015, or any other date as may be agreed upon by the Corporation and the Underwriters, but not later than March 16, 2015, all but not less than all such Offered Shares from the Corporation at a price of $4.00 per Offered Share, payable in cash against delivery of the certificates representing the Offered Shares, subject to compliance with the conditions contained in the Underwriting Agreement. The obligations of the Underwriters under the Underwriting Agreement are several and may be terminated at their discretion upon the occurrence of certain stated events. The Underwriters are, however, obligated to take up and pay for all of the Offered Shares if any of the Offered Shares are purchased under the Underwriting Agreement.

The Underwriting Agreement provides that the Corporation will pay to the Underwriters, in consideration for their services in connection with the Offering, a fee equal to 5.0% of the gross proceeds of the Offering, including in respect of any Additional Shares sold pursuant to any exercise of the Over Allotment Option. The Offering Price of the Offered Shares was determined by negotiation between the Corporation and the Underwriters. The Corporation, whether or not the Offering is completed, will be responsible for certain expenses of the Offering. The Underwriters are entitled under the Underwriting Agreement to customary indemnification by the Corporation against certain liabilities and expenses.

The Corporation has granted the Underwriters the Over-Allotment Option, exercisable in whole or in part, in the sole discretion of the Underwriters, for a period of 30 days from the closing of the Offering, to purchase up to an additional 13% of the Offered Shares sold pursuant to the Offering, being 1,125,000 Additional Shares, at the Offering Price, to cover over-allotments, if any, and for market stabilization purposes. The grant of the Over-Allotment Option and the Additional Shares issued upon the exercise of the Over-Allotment Option are qualified for distribution under this short form prospectus. A person who acquires Additional Shares issuable on the exercise of the Over-Allotment Option acquires such Additional Shares under this short form prospectus regardless of whether the over-allotment position is ultimately filled through the exercise of the Over-Allotment Option or secondary market purchases.

If an Underwriter defaults, the Underwriting Agreement provides that the purchase commitments of the non-defaulting Underwriters may be increased or the Underwriting Agreement may be terminated. The Corporation has agreed to indemnify the Underwriters against certain liabilities, including liabilities under applicable securities legislation, or to contribute to payments the Underwriters may be required to make in respect of those liabilities.

The Underwriters propose to offer the Offered Shares initially at the Offering Price. Without affecting the firm obligation of the Underwriters to purchase the Offered Shares from the Corporation in accordance with the Underwriting Agreement, after the Underwriters have made reasonable efforts to sell all the Offered Shares under this short form prospectus at the price specified herein, the Offering Price may be decreased, and further changed from time to time, to an amount not greater than the Offering Price. Such decrease in the Offering Price will not affect the price of $4.00 per Offered Share to be paid to the Corporation by the Underwriters. The Underwriters shall inform the Corporation if the Offering Price is decreased.

Subscriptions will be received subject to rejection or allotment in whole or in part and the Underwriters reserve the right to close the subscription books at any time without notice. It is expected that the Closing will occur on February 11, 2015, or such later date as the Corporation and the Underwriters may agree, but in any event not later than March 16, 2015. The Offering will be conducted under the book-based system. A purchaser of Offered Shares will receive only a customer confirmation from the registered dealer from or through which the Offered Shares are purchased and who is a CDS depository service participant. No certificates will be issued to purchasers except in certain limited circumstances, and registration will be made in the depository service of CDS.

12

The Corporation has agreed that it will not for a period of 90 days following the closing of Offering issue or sell any Common Shares of the Corporation or financial instruments convertible or exercisable into Common Shares of the Corporation or announce any intention to do so, other than for purposes of directors’, officers’ or employee stock options or to satisfy rights, warrants, options, agreements, instruments or other arrangements issued or existing as of January 26, 2015, without the prior written consent of the Lead Underwriter, such consent not to be unreasonably withheld or delayed.

The Corporation has agreed that it shall cause each of the directors and officers of the Corporation not to, directly or indirectly, offer, sell, contract to sell, lend, swap or enter into any other agreement to transfer the economic consequences of, or otherwise dispose of or publicly announce any intention to do so whether through the facilities of a stock exchange, by private placement or otherwise, any Common Shares or other securities of the Corporation held by them, directly or indirectly, for a period of 90 days following the closing of the Offering; unless (a) they first obtain the prior written consent of the Underwriters, such consent not to be unreasonably withheld; or (b) such sale, disposition or transfer is in respect of Common Shares of the Corporation obtained or issuable on the exercise of any options granted pursuant to stock option plans or stock purchase plans or any other stock based compensation plan currently in place for the Corporation.

This short form prospectus does not constitute an offer to sell, or a solicitation of an offer to buy, any of the Offered Shares in the United States or to, or for the account or benefit of, any U.S. person. The Offered Shares have not been and will not be registered under the 1933 Act, or any securities laws of any state of the United States, and may not be offered or sold within the United States or to, or for the account or benefit of, any U.S. persons except in transactions registered under the 1933 Act or exempt from the registration requirements of the 1933 Act and in accordance with all applicable laws of any state of the United States. The Underwriters have agreed pursuant to the terms of the Underwriting Agreement that they will not offer or sell the Offered Shares within the United States or to, or for the account or benefit of, any U.S. persons except to a limited number of accredited investors (as that term is defined in the Underwriting Agreement) that execute and deliver to the Underwriters and the Corporation the U.S. Purchaser's Letter in the form provided to them by the Underwriters in transactions that are exempt from the registration requirements under the 1933 Act, and, in each case, in compliance with applicable securities laws of any state of the United States. In addition, until 40 days after the commencement of the Offering of the Offered Shares pursuant to this short form prospectus, an offer or sale of Offered Shares within the United States by a dealer (whether or not participating in the Offering) may violate the registration requirements of the 1933 Act. All sales of Offered Shares in the United States or to, or for the account or benefit of, any U.S. persons will be made by U.S. registered broker/dealers.

The Underwriters have agreed that, except as provided in the Underwriting agreement in certain transactions exempt from the registration requirements of the 1933 Act and applicable laws of any state of the United States, they will not offer or sell the Offered Shares within the United States or to, or for the account or benefit of, any U.S. persons: (i) as part of their distribution; or (ii) otherwise until 40 days after the later of the commencement of this Offering and the date of closing of this Offering (the "Distribution Compliance Period") except in either case offers and sales of the Offered Shares made in compliance with Rule 903 or 904 of Regulation S under the 1933 Act, or in compliance with an exemption from the registration requirements of the 1933 Act and applicable laws of any state of the United States. In addition, an Underwriter or U.S. broker/dealer selling Offered Shares outside the United States to a distributor, dealer, or person receiving a selling concession, fee or other remuneration in respect of the securities sold, during the Distribution Compliance Period, must send to such persons a confirmation or other notice indicating that the Offered Shares have not been registered under the 1933 Act and may not be sold within the United States or to, or for the account or benefit of, any U.S. persons until the expiration of the Distribution Compliance Period.

Certificates representing the Offered Shares which are sold in the United States or to, or for the account or benefit of, any U.S. person will bear a legend to the effect that the Offered Shares represented thereby are not registered under the 1933 Act and may only be offered, sold, pledged or otherwise transferred, directly or indirectly, pursuant to certain exemptions from the registration requirements of the 1933 Act and in compliance with applicable securities laws of any state of the United States. Terms used in this paragraph and the two preceding paragraphs have the meanings given to them by Regulation S under the 1933 Act.

13

The Offered Shares may also be sold in certain foreign jurisdictions as agreed to between the Corporation and the Lead Underwriter provided that no prospectus filing or comparable obligation arises in such jurisdictions.

Subject to applicable law, the Underwriters may, in connection with this Offering, effect transactions which stabilize or maintain the market price of the Common Shares at levels other than those which might otherwise prevail in the open market in accordance with applicable stabilization rules. Pursuant to the rules and/or policy statements of certain Canadian securities regulators, the Underwriters may not, throughout the period of distribution under this short form prospectus, bid for or purchase Common Shares for their own account or for accounts over which they exercise control or direction. The foregoing restrictions are subject to certain exceptions including a bid for or purchase of Common Shares: (i) if the bid or purchase is made through the facilities of the TSX, in accordance with the Universal Market Integrity Rules of the Investment Industry Regulatory Organization of Canada; (ii) made for or on behalf of a client, other than certain prescribed clients, provided that the client’s order was not solicited by the Underwriter, or if the client's order was solicited, the solicitation occurred before the commencement of a prescribed restricted period; and (iii) to cover a short position entered into prior to the commencement of a prescribed restricted period. The Underwriters may engage in market stabilization or market balancing activities on the TSX where the bid for or purchase of the Common Shares is for the purpose of maintaining a fair and orderly market in the Common Shares, subject to price limitations applicable to such bids or purchases. Such transactions, if commenced, may be discontinued at any time.

The TSX has conditionally approved the listing of the Offered Shares and the Additional Shares distributed under this short form prospectus. Listing will be subject to Richmont fulfilling all of the listing requirements of the TSX. The NYSE MKT has approved the listing of the Offered Shares and the Additional Shares.

DESCRIPTION OF THE SECURITIES BEING DISTRIBUTED

Common Shares

The Corporation is authorized to issue an unlimited number of Common Shares, of which, as at January 23, 2015, there were 48,316,223 Common Shares issued and outstanding.

Holders of Common Shares are entitled to receive dividends if and when declared by the board of directors of the Corporation and, unless otherwise provided by legislation, are entitled to one vote per Common Share on all matters to be voted on at all meetings of shareholders. Upon the voluntary or involuntary liquidation, dissolution or winding-up of the Corporation, the holders of Common Shares are entitled to share rateably in the remaining assets available for distribution, after payment of liabilities.

For a more detailed description of Richmont's capital structure, see "Capital Structure" in the AIF incorporated herein by reference.

PRIOR SALES

The following table summarizes the issuances by Richmont of Common Shares or securities convertible into Common Shares in the 12-month period prior to the date of this short form prospectus:

							
	 	 	 	 	 	 	Number of
	Date	 	Securities	 	Price per Security	 	Securities
	April 23, 2014 (1)	 	Common Shares	 	$1.45	 	8,050,000
	August 8, 2014 (3)	 	Stock options	 	$2.34	 	80,000
	August 14, 2014 (2)	 	Common Shares	 	$1.62	 	100,000
	August 14, 2014 (2)	 	Common Shares	 	$1.29	 	50,000
	August 14, 2014 (2)	 	Common Shares	 	$1.08	 	60,200
	August 19, 2014 (2)	 	Common Shares	 	$1.08	 	8,700

14

							
	August 22, 2014 (2)	 	Common Shares	 	$1.08	 	6,520
	August 22, 2014 (3)	  	Stock options	 	$2.57	 	20,000
	September 2,2014 (2)	 	Common Shares	 	$1.08	 	55,000
	October 3, 2014 (3)	 	Stock options	 	$2.19	 	20,000
	October 10, 2014 (2)	 	Common Shares	 	$1.29	 	50,000
	October 16, 2014 (3)	 	Stock options	 	$2.55	 	75,000
	October 16, 2014 (3)	 	Stock options	 	$2.46	 	800,000
	November 4, 2014 (2)	 	Common Shares	 	$1.08	 	80,000
	November 19, 2014 (2)	 	Common Shares	 	$1.08	 	8,700
	November 10, 2014 (3)	 	Stock options	 	$2.70	 	50,000
	December 5, 2014 (2)	 	Common Shares	 	$3.61	 	100,000
	December 5, 2014 (2)	 	Common Shares		$1.29	 	6,000
	December 10,2014 (2)	 	Common Shares	  	$3.55	 	25,000
	December 10,2014 (3)	 	Stock options	 	$3.73	 	634,100
	December 10,2014 (4)	 	Restricted shares units	 	$3.73	 	186,900
	December 11,2014 (2)	 	Common Shares	 	$1.29	 	80,000
	January 9, 2015 (2)	 	Common Shares	 	$1.62	 	40,000
	January 12, 2015 (3)	 	Stock options	 	$4.02	 	50,000

Notes:

	(1)      	

   Such Common Shares were issued by the Corporation pursuant to an offering, on a bought-deal basis, through a syndicate of underwriters.

	(2)      	

   Such Common Shares were issued following the exercise of stock options granted by the Corporation pursuant to its omnibus long-term incentive plan.

	(3)      	

   Such stock options were granted by the Corporation pursuant to its omnibus long-term incentive plan.

	(4)      	

   Such restricted shares units were awarded by the Corporation pursuant to its omnibus long-term incentive plan.

TRADING PRICE AND VOLUME

The Corporation's Common Shares are listed and posted for trading on the TSX and NYSE MKT under the trading symbol "RIC". The following table sets forth trading information for the Corporation's Common Shares for the periods indicated, as reported on the TSX and NYSE MKT for each month during the twelve month period preceding the date of this short form prospectus:

										
	 	 	TSX	 	 	 	NYSE MKT	 
	 	High	Low	Close	Volume	 	High	Low	Close	Volume
	Period	($)	($)	($)	(Shares)	 	(US $)	(US $)	(US $)	(Shares)
	 	 	 	 	 	 	 	 	 	 
	2014	 	 	 	 	 	 	 	 	 
	February	2.07	1.62	1.85	839,666	 	1.85	1.45	1.68	3,361,735
	March	1.95	1.55	1.56	702,666	  	1.77	1.40	1.41	2,806,262
	April	1.62	1.36	1.41	965,797	 	1.47	1.23	1.28	2,042,528
	May	1.41	1.22	1.27	1,040,051	 	1.30	1.13	1.17	1,458,608
	June	1.63	1.21	1.51	702,108	 	1.52	1.11	1.37	1,829,997
	July	1.61	1.36	1.52	2,122,804	 	1.52	1.27	1.39	1,977,856
	August	3.05	1.55	3.01	4,789,078	 	2.82	1.40	2.78	9,466,194
	September	3.07	2.04	2.26	2,479,001	 	2.81	1.86	2.00	5,265,339
	October	2.94	2.07	2.32	2,054,149	 	2.60	1.86	2.07	4,944,492
	November	3.83	2.17	3.23	3,085,453	 	3.36	1.91	2.82	8,587,768
	December	4.00	3.07	3.69	3,884,610	 	3.49	2.61	3.16	7,585,966
	2015	 	 	 	 	 	 	 	 	 
	January	4.55	3.54	4.49	6,006,668	 	3.68	2.97	3.52	9,917,514

 

On January 30, 2015, the last reported sale price of the Corporation's Common Shares was $4.49 on the TSX and US$3.52 on the NYSE MKT.

RISK FACTORS

An investment in the Offered Shares involves a high degree of risk. Prospective investors should carefully consider before purchasing the Offered Shares, the risks as well as the other information contained in this short form prospectus and the documents incorporated herein by reference. In particular, reference is made to the risk factors set forth under the heading "Risks Associated with the Mining Industry" and "Risks related to owing the Corporation's Common Shares" which are discussed under the heading "Risk Factors" on pages 16 to 26 of the Corporation's AIF and are incorporated herein by reference.

The risks and uncertainties described or incorporated by reference in this short form prospectus are not the only ones the Corporation may face. Additional risks and uncertainties that the Corporation is unaware of, or that the Corporation currently deems not to be material, may also become important factors that affect the Corporation. If any of such risks actually occurs, the Corporation's business, financial condition or results of operations could be materially adversely affected, with the result that the trading price of the Common Shares could decline and investors could lose all or part of their investment.

Risks Related to the Offering

Use of Net Proceeds

The Corporation currently intends to allocate the net proceeds to be received from this Offering as described under the heading "Use of Proceeds". However, management will have discretion in the actual application of the net proceeds, and may elect to allocate net proceeds differently from that described under the heading "Use of Proceeds" if it believes it would be in the Corporation’s best interest to do so. The Corporation’s securityholders, including holders of the Offered Shares, may not agree with the manner in which management chooses to allocate and spend the net proceeds. The failure by management to apply these funds effectively could have a material adverse effect on the Corporation’s business.

Market Price of Common Shares

There can be no assurance that an active market for the Common Shares will be sustained after the Offering. Securities markets have a high level of price and volume volatility, and the market price of securities of many companies have experienced wide fluctuations in price which have not necessarily been related to the operating performance, underlying asset values or prospects of such companies. It may be anticipated that any market for the Common Shares will be subject to market trends generally and the value of the Common Shares on the TSX may be affected by such volatility in response to numerous factors. Factors unrelated to the financial performance or prospects of the Corporation include macroeconomic developments in North America and globally, and market perceptions of the attractiveness of particular industries. There can be no assurance that continued fluctuations in commodity prices will not occur. As a result of any of these factors, the market price of the securities of the Corporation at any given point in time may not accurately reflect the long term value of the Corporation.

Dilution as a Result of the Offering

As of January 23, 2015, the Corporation had 48,316,223 Common Shares, 3,721,450 stock options and 812,500 warrants issued and outstanding. Following the completion of the Offering, there will be an additional 8,500,000 Common Shares issued and outstanding (and assuming the full exercise of the Over-Allotment Option, a further 1,125,000 Common Shares issued and outstanding). See "Description of Securities Being Distributed". The increase in the number of Common Shares issued and outstanding, and the sales of such securities, may have a depressive effect on the price of the Common Shares. In addition, as a result of such additional Common Shares, the voting power of the Corporation’s existing shareholders will be diluted.

16

CEASE TRADE ORDERS, BANKRUPTCIES, PENALTIES OR SANCTIONS

To the Corporation's knowledge, no executive officer of the Corporation is, at the date of this short form prospectus, or has been, within 10 years before the date of the short form prospectus, a director, chief executive officer or chief financial officer of any company that, while that person was acting in that capacity, (i) was the subject of a cease trade or similar order or an order that denied the relevant company access to any exemption under securities legislation, for a period of more than 30 consecutive days, or (ii) was subject to an event that resulted, after the director, chief executive officer or chief financial officer ceased to be a director or executive officer, in the company being the subject of a cease trade or similar order or an order that denied the relevant company access to any exemption under securities legislation, for a period of more than 30 consecutive days.

To the Corporation's knowledge, no executive officer of the Corporation or a shareholder holding a sufficient number of securities of the Corporation to affect materially the control of the Corporation is, at the date of this short form prospectus, or has been, within 10 years before the date of the short form prospectus, a director or executive officer of any company that, while that person was acting in that capacity, or within a year of that person ceasing to act in that capacity, became bankrupt, made a proposal under any legislation relating to bankruptcy or insolvency or was subject to or instituted any proceedings, arrangement or compromise with creditors or had a receiver, receiver manager or trustee appointed to hold its assets.

In addition, to the knowledge of the Corporation, no executive officer of the Corporation or a shareholder holding a sufficient number of securities of the Corporation to affect materially the control of the Corporation has, within 10 years before the date of this short form prospectus, become bankrupt, made a proposal under any legislation relating to bankruptcy or insolvency, or become subject or instituted any proceedings, arrangement or compromise with creditors, or had a receiver, receiver manager or trustee appointed to hold the assets of the executive officers or shareholders.

Furthermore, to the knowledge of the Corporation, no executive officer of the Corporation or a shareholder holding a sufficient number of securities of the Corporation to affect materially the control of the Corporation has been subject to any penalties or sanctions imposed by a court relating to securities legislation or by a securities regulatory authority or has entered into a settlement agreement with a securities regulatory authority, or has been subject to any other penalties or sanctions imposed by a court or regulatory body that would likely be considered important to a reasonable investor in making an investment decision.

INTEREST OF EXPERTS

Each of the following authors of the technical reports referred to below is a "qualified person" for the purposes of National Instrument 43-101 - Standards of Disclosure for Mineral Projects ("NI 43-101"). Each such qualified person has reviewed certain scientific and technical information relating to certain of Richmont’s mineral properties as more fully described in this short form prospectus and in the AIF and incorporated by reference in this short form prospectus or has supervised the preparation of information upon which such scientific and technical information is based as detailed in the respective technical report.

		
	Technical Report	Names
	Technical Report dated March 31, 2014, on the Mineral Reserve and Resource Estimate as of December 31, 2013 for the Island Gold Mine	Daniel Adam, P.Geo., Ph.D.
Daniel Vachon, P.Eng.
	Technical Report dated September 13, 2013, on the Mineral Reserve Estimate as of July 1st, 2013 for the Monique Gold Project	Daniel Adam, P.Geo., Ph.D.
Christian Pichette, Eng. M. Sc
Raynald Vincent, Eng. M.G.P.
	Technical Report dated April 11, 2013, on the Mineral Resource Estimate as of January 25th, 2013 for the C Zone, Island Gold Deep Project	Daniel Adam, P.Geo., Ph.D.

17

			
	Technical Report dated August 17, 2012, on the Mineral Resource and Reserve Estimate as of June 15th, 2012 for the Francoeur Gold Mine	Daniel Adam, P.Geo., Ph.D.
Marc-André Lavergne, Eng.
Émilie Tremblay-Paquet, Geo. M.sc.
	Technical Report on the Wasamac Project dated May 11, 2012	Jacques Gauthier, ing.
Yves Galarneau, ing.
Marc Lavigne, ing.	Daniel Adam, P.Geo., Ph.D.
Stéphane Lance, ing.
Colin Hardie, P.Eng
	Technical Report dated February 3, 2012, on the Mineral
Resource Estimate as of December 20th, 2011 for the Monique
Gold Project	Raynald Vincent, Eng. M.G.P.
	Technical Report dated April 1, 2011 on the Mineral Resource
Estimate for the Wasamac Gold Project	Daniel Adam, P.Geo., Ph.D.
	NI 43-101 Compilation Technical Report for the Francoeur Gold Project dated August 5th, 2009 and amended May 19th, 2010	Daniel Adam, P.Geo., Ph.D.
Christian Pichette, Eng. M. Sc
	Technical Report entitled "Évaluation des Réserves et Ressources
au 31 Décembre 2006 Mines Richmont – Division Beaufor en
coparticipation avec la société Minière Louvem", dated March
2007	François Chabot, ing., M. Sc
	Technical information on the Francoeur Gold Mine contained in
the AIF	Pierre Rivard, P.Geo.
	Technical information on the Beaufor Mine and the W Zone Mine
contained in the AIF	Jessy Thelland, P. Geo.
	Technical information on the Island Gold Mine contained in this
short form prospectus	Daniel Adam, P.Geo., Ph.D.

None of the persons listed above received or will receive a direct or indirect interest in any property of Richmont or any of its associates or affiliates. As of the date hereof, each of such persons owns beneficially, directly or indirectly, less than 1% of any outstanding class of securities of Richmont and less than 1% of the outstanding securities of any class of Richmont’s associates or affiliates.

Raymond Chabot Grant Thornton LLP has advised Richmont that it is independent within the meaning of the Code of Ethics of Chartered Professional Accountants (Québec).

LEGAL MATTERS

Certain Canadian legal matters relating to the Offered Shares qualified hereunder will be passed upon by Lavery, de Billy, L.L.P. on behalf of Richmont and by Stikeman Elliott LLP on behalf of the Underwriters. As of the date hereof, the partners and associates of Lavery, de Billy L.L.P. and Stikeman Elliott LLP , each as a group, beneficially own, directly or indirectly, less than 1% of the outstanding Common Shares.

AUDITORS, TRANSFER AGENT AND REGISTRAR

The Corporation's auditors are Raymond Chabot Grant Thornton LLP, located at 600 De La Gauchetière Street West, Suite 2000, Montréal, Québec H3B 4L8.

The transfer agent and registrar for the Common Shares is Computershare Investor Services Inc. at its principal offices located at 1500 University Street, Suite 700, Montréal, Québec H3A 3S8.

18

PURCHASERS' STATUTORY RIGHTS OF WITHDRAWAL AND RESCISSION

Securities legislation in certain of the provinces of Canada provides purchasers with the right to withdraw from an agreement to purchase securities. This right may be exercised within two business days after receipt or deemed receipt of a prospectus and any amendment. In several of the provinces of Canada, the securities legislation further provides a purchaser with remedies for rescission, or, in some jurisdictions, revision of the price or damages if the prospectus and any amendment contains a misrepresentation or is not delivered to the purchaser, provided that such remedies for rescission, price revision or damages are exercised by the purchaser within the time limit prescribed by the securities legislation of the purchaser's province. The purchaser should refer to any applicable provisions of the securities legislation of the purchaser's province for the particulars of these rights and consult with a legal advisor.

19

CERTIFICATE OF THE CORPORATION

Dated: February 2, 2015

This short form prospectus, together with the documents incorporated herein by reference, constitutes full, true and plain disclosure of all material facts relating to the securities offered by this short form prospectus as required by the securities legislation of the provinces of British Columbia, Alberta, Ontario and Québec.

		
	/s/ Renaud Adams	/s/ Nicole Veilleux
	President and Chief Executive Officer	Vice President, Finance

On behalf of the Board of Directors

		
	/s/ René Marion	/s/ Michael Pesner
	Director	Director

C-1

CERTIFICATE OF THE UNDERWRITERS

Dated: February 2, 2015

To the best of our knowledge, information and belief, this short form prospectus, together with the documents incorporated by reference, constitutes full, true and plain disclosure of all material facts relating to the securities offered by this short form prospectus as required by the securities legislation of the provinces of British Columbia, Alberta, Ontario and Québec.

Macquarie Capital Markets Canada Ltd.

By: /s/ David Cobbold

CIBC World Markets Inc.

By: /s/ Jason Ellefson

National Bank Financial Inc.

By: /s/ William Washington

		
	BMO Nesbitt Burns Inc.	TD Securities Inc.
	 	 
	By: /s/ Jason Attew	By: /s/ Sajid Rizvi

PI Financial Corp.

By: /s/ Rick Vernon

C-2

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