Document:

Filed by Automated Filing Services Inc. (604) 609-0244 - Kimber Resources Inc. - Exhibit 4.e

 20F ITEM 19 Exhibit 4.e

CARRIED INTEREST AGREEMENT

 THIS AGREEMENT is made and entered on this 18th
  day of February, 2000 (hereinafter the "Effective Date"), by and between KIMBER
  RESOURCES INC., a British Columbia Canada corporation with its principal
  office located at 400 – 789 West Pender Street, Vancouver, B.C., Canada
  V6C 1H2 (hereinafter "KRI"), and THORNE INTERNATIONAL LTD., a Virginia
  corporation with its principal office located at 2120 Wordsworth Court, Suite
  402, Herndon, Virginia 20170, (hereinafter "TIL"), and MINERA AYUTLA S.A.
  DE C.V., a Mexican corporation with its principal office located at Dr.
  Aguilar 150, Hermosillo, Sonora, Mexico (hereinafter "MAS") (Collectively, TIL
  and MAS are referred to herein as the "Developers") for the purpose of establishing
  a Carried Interest Agreement between them.

 RECITALS: 

          A.          
  TIL and MAS are in the business of developing mineral properties in Mexico and
  throughout the rest of the world. TIL and MAS previously held the option rights
  for the properties collectively known as the Monterde Project in Chihuahua,
  Mexico. 

          B.          
  KRI is in the mining business and recognizes TIL and MAS's expertise in the
  area of mineral development and mining services within the nation of Mexico.

          C.          
  KRI through its Mexican limited liability partnership, Minera Monterde S. de
  R.L. de C. V. ("Minera Monterde") desires to obtain a 100% interest in the options
  related to the Monterde Project directly with the concessionaires. In return
  for giving up their rights to the options, and the substantial assistance they
  have provided in securing the new options, TIL and MAS are willing to receive
  the compensation outlined in this Agreement.

 NOW, THEREFORE, in consideration of the mutual promises,
  covenants, and warranties which appear below the Parties hereto agree as follows.

ARTICLE I: DEFINITIONS AND TERMS

 1.01 Definitions. For purposes of this Agreement, the
  following terms are defined as set forth below: 

                    Affiliate
  means any Person who directly controls, is controlled by, or is under common
  control with another Person. For purposes of this definition "control," "controlled
  by," and "under common control with" mean possession, directly or indirectly,
  of power to direct or cause the direction of management or policies (whether
  through ownership of voting securities or otherwise.) 

                    Attachment
  means an exhibit attached to this Agreement unless otherwise specified. 

                    Agreement
  means this Carried Interest Agreement, including all Addenda, Attachments, Schedules
  and Exhibits, as it may be renewed, extended, restated, amended, or supplemented
  from time to time. 

                    Back-In
  Right means the right of TIL and MAS to acquire an additional Carried
  Interest in the Monterde Project in accordance with the provisions of Section
  3.02 

                    Back-In
  Right Fee shall have the meaning set out in Section 3.02 of this Agreement.

                    Business
  Day means every day from Monday to Friday inclusive on which commercial
  banks in the Province of British Columbia are open for the transaction of business
  with the public. 

                    Carried
  Interest shall have the meaning set out in Section 3.01 of this Agreement.

                    Confidential
  Information is defined in Section 6.12.

                     Effective
  Date is defined in the initial paragraph of this Agreement.

                    Laws
  means all applicable statutes, laws, treaties, ordinances, rules, regulations,
  orders, writs, injunctions, decrees, judgments or opinions of any Tribunal in
  force and binding on the parties hereto, or any of them. 

                    Monterde
  Project the collection of mineral concessions located in Mexico and
  further described in Attachment A to this Agreement. 

                    Person
  means any individual, entity, or Tribunal.

                   Property
  means any geographic area, mineral concession right, either exploration or exploitation,
  or any other property rights including all surface and subsurface rights. 

                    Rights
  means legal and equitable rights, remedies, powers, privileges and benefits.

                    Taxes
  means all charges of any nature whatsoever imposed by any Law or Tribunal. 

                    Tribunal
  means any (a) local, state, or federal judicial, executive, administrative,
  regulatory, or legislative instrumentality, and (b) private arbitration board
  or panel. 

                    
  Triggering Event means the first of the following events to occur:

	 a.      	 The completion of a feasibility study on one or
        more of the Monterde Project Properties; 

	 
	 b.      	 The expenditure of US $750,000 on the exploration
        and/or development (including the preparation of a feasibility study)
        of one or more of the Monterde Project Properties by either KRI or any
        third party; 

	 
	 c.      	 The transfer, sale or option of 50% or more of KRI's
        interest in one or more of the Monterde Project Properties to a third
        party; 

	 
	 d.      	 The application by KRI to have its common shares
        listed for trading, either directly or indirectly, on any stock exchange;
        or 

	 
	 e.      	 The fourth anniversary of the Effective Date of
        this Agreement. 

 1.02 Number and Gender of Words. Whenever in this Agreement
  the singular number is used, the same shall include the plural where appropriate,
  and words of any gender shall include each other gender where appropriate. 

 1.03. Headings. The headings, captions, and abbreviations
  used in this agreement are for convenience only and do not limit, amplify, or
  modify the terms of this Agreement. 

 1.04. Minera Monterde to act for KRI in Mexico. Any
  benefits or obligations of KRI in this Agreement to take effect in Mexico shall
  be received by Minera Monterde or carried out by Minera Monterde for and on
  behalf of KRI. 

ARTICLE II: CREATION, NATURE AND TERM OF RELATIONSHIP

 2.01. Nature of Relationship. The parties hereto have
  contemplated that TIL and MAS be compensated in the manner contained herein
  for their interest in the Monterde Project and for their efforts in assisting
  in the transfer of those interests to KRI. It is the parties' intention that
  the Developers ultimately become shareholders in KRI through a conversion of
  their Carried Interests in the Monterde Project into an equal percentage ownership
  of KRI common stock. Although the parties hereto intend to work closely to develop
  the Monterde Project, nothing contained herein, either express or implied, should
  be taken as representing the existence of either a partnership or entity relationship
  between the Developers and KRI.

 2.02. Term. The initial term of this Agreement is ten
  (10) years from the Effective Date of this Agreement. This Agreement may be
  terminated at any time by the written agreement of the parties hereto. The initial
  ten year term may be extended by the written agreement of the parties. 

 ARTICLE III: COMPENSATION

 3.01. Interest in Properties. Until exchanged for common
  shares in the outstanding capital of KRI, TIL and MAS are collectively entitled
  to a total 10% Carried Interest. TIL shall be entitled to a 2% Carried Interest
  and MAS shall be entitled to an 8% Carried Interest, respectively. For the purposes
  of this Agreement "Carried Interest" shall mean the stated percentage interest
  in whatever percentage property interest KRI has or ultimately does acquire
  through its option agreements with the concessionaires or owners of the Monterde
  Project. Provided however, KRI may deal with its interest in the Monterde Project
  in whatever manner it deems appropriate, including entering into any joint venture
  agreement with a third party, such that KRI's interest in the Monterde Project
  is reduced, and the Carried Interests of TIL and MAS will similarly be reduced
  pro rata. The foregoing notwithstanding, TIL and MAS shall have the right, upon
  ninety days prior notice to be given by KRI, to acquire any of the Monterde
  Project Properties, or such interest therein as KRI holds, which KRI intends
  to abandon. 

 3.02 Back-In Right. Upon the Triggering Event, TIL
  and MAS shall have the right to acquire a total additional 15% Carried Interest
  in the Monterde Project for an amount equal to the lesser of 22.5% of the total
  exploration and development costs (including the costs of carrying out a feasibility
  study) incurred since the Effective Date on the Monterde Project or US$168,750
  (herein called the "Back-In Right Fee"). Of the additional 15% Carried Interest
  TIL shall have the right to acquire a 3% Carried Interest under this section
  for a price equal to the lesser of 4.5% of the total exploration and development
  costs incurred since the Effective Date or US$33,750 and MAS shall have the
  right to acquire a 12% Carried Interest under this section for a price equal
  to the lesser of 18% of the total exploration and development costs incurred
  since the Effective Date or US$135,000. The total exploration and development
  costs incurred by KRI shall be determined at the time the Triggering Event occurs
  and shall be included in a notice of the Triggering Event which shall be given
  by KRI to the Developers forthwith after the occurrence of the Triggering Event.
  The Developers shall have the right to exercise their Back-In Right by paying
  the Back-In Right Fee in full for a period of sixty (60) days following notice
  from KRI of the Triggering Event. Each of the Developers shall provide notice
  to the other and to KRI within 45 days following receipt of the Triggering Event
  notice from KRI if it intends to exercise its Back-In Right and failing such
  notice a Developer who has given notice of its election to exercise its Back-In
  Right shall be entitled to the Back-In Right of the non-electing Developer and
  may exercise the Back-In Right with respect to the non-electing Developers percentage
  in accordance with the terms and conditions presented to the non-electing Developer.
  The Developers shall maintain at all times the right to immediately accelerate
  their Back-in Right by giving notice to KRI of such decision and submitting
  payment in the amount of $168,750. The Developers shall only have the right
  to accelerate their Back-in Right for the entire 15% Carried Interest. 

 The Parties acknowledge and agree that in the case of any
  sale, transfer or joint venture of an interest in the Monterde Project Properties
  by KRI that the Developers shall have the prior right of consultation and review
  with KRI regarding the terms and conditions of

 such sale or joint venture. KRI acknowledges that it shall
  act in the best interest of all the shareholders and the Developers regarding
  any sale, transfer or joint venture of any of the Monterde Project Properties.
  Moreover, in the case of a sale or transfer of an interest greater than 50%
  pursuant to Section 1.1(c), the Developers' Back-in Right shall be exercisable
  by the Developers prior to said sale or transfer. The Developers shall also
  have immediate access to all technical, financial and business data of KRI upon
  the occurrence of a Triggering Event within seven (7) days of the Triggering
  Event. The Parties acknowledge and agree that upon the exercise of the Back-in
  Right the additional Carried Interest shall be forthwith converted to a corresponding
  equity interest in the outstanding shares of KRI.

 3.03. Equity Conversion. Subject to any regulatory
  approvals that KRI might have to acquire, following the Triggering Event and
  prior to KRI listing its common shares for trading on a public stock exchange,
  TIL and MAS hereby irrevocably agree to exchange their percentage Carried Interests
  in the Monterde Project held from time to time for that number of common shares
  in KRI that will confer on the Developers a resulting percentage ownership in
  KRI equal to their Carried Interest percentages, which TIL and MAS will accept
  subject to British Columbia securities laws and any stock exchange requirements.
  As noted above, all shares granted to the Developers shall be in direct proportion
  to their respective interests held under Section 3.01 and 3.02, above. The Parties
  hereto acknowledge and agree that the equity conversion provided in this Section
  3.03 will occur prior to any listing of its common shares on a public exchange
  by KRI and will be deemed to occur forthwith upon any party giving notice to
  the others to effect the equity conversion. It is also the Parties' intention
  that the Carried Interests and Back-In Rights shall be converted into common
  stock of KRI pursuant to a Subscription Agreement that will coincide with the
  payment of the Back-In Right amount of Section 3.02, above. 

 3.04. Carried Interest in Trust. Until the equity conversion
  provided in Section 3.03 KRI will hold the Developers Carried Interest in trust
  for each of them in accordance with their respective interests. The parties
  acknowledge and agree that upon the request of any party they will use all reasonable
  efforts to cause the Developers' Carried Interest provided in this Agreement
  to be registered with the mining recorders office in Mexico at the cost and
  expense of the party requesting registration. 

 3.05. CDNX Approval. This Agreement is not subject
  to the prior acceptance of the Canadian Venture Exchange or any other Canadian
  or U.S. exchange. The Parties hereto acknowledge that they will make all reasonable
  efforts and will take all reasonable steps to ensure that the transactions contemplated
  under this Agreement are completed in such a manner as to facilitate, and will
  at the time of listing, meet the requirements of any stock exchange on which
  KRI applies for listing its common shares. 

 3.06. Financing Option. The Developers shall have the
  right, but not the obligation, to invest in any equity or debt financing related
  to the Monterde Project in percentage amounts equal to their respective percentage
  interest in the outstanding shares of KRI acquired pursuant to Section 3.03
  above. Provided, however, that the Developers'

 resulting interests and those of Affiliates or parties with
  whom they have a voting agreement for the voting of KRI shares do not collectively
  exceed 25% of the then outstanding shares of KRI. KRI will give the Developers
  notice of its intention to carry out a financing and the Developers shall have
  ten (10) business days in which to declare their intentions to KRI. 

 3.07. Technical Data. KRI shall make available to the
  Developers for viewing all technical data progress reports and interpretive
  data that they develop or acquire concerning the Monterde Project. Said data
  and information shall be available to the Developers for viewing during normal
  business hours at the KRI offices on reasonable advance notice. In addition,
  KRI will send to the developers quarterly progress reports setting forth the
  activities and results achieved during the previous three months. 

 3.08. Representations regarding Garfia and Guadalupe Properties.
  MAS represents and warrants to KRI that: 

	 	 a.      	 It controls Sierra Madre Gold de Mexico, S.A. de C.V. (Herein called
      "SMG"); 
	 
	 	 b.      	 SMG holds a valid and subsisting option agreement with Ismael Quezada
      Campos (herein called "Quezada") to purchase certain Properties more particularly
      known as the Guadalupe concession, number 191438 and the Ampliacion de Guadalupe
      concession, number _______, (hereinafter collectively called the "Guadalupe
      Claims") a copy of which option agreement is annexed to this Agreement as
      Attachment "B"( hereinafter called the "Guadalupe Option"); 
	 
	 	 c.      	 SMG is the owner of certain properties more particularly known as the
      Garfia Concession, number 207449, and the Garfia Fraccion 1 Concession,
      number 207450, (hereinafter collectively called the "Garfia Claims") free
      and clear of all liens, charges and encumbrances whatsoever, apart from
      the outstanding taxes due as described in section 3.08(d), below; 
	 
	 	 d.      	 All mining and other taxes and assessment work have been paid and/or
      filed in accordance with the Laws of Mexico on the Garfia Claims and on
      the Guadalupe Claims except that there are currently approximately US$ 20,000
      in mining taxes outstanding on the Garfia Claims and there are currently
      approximately US$ 500 in mining taxes outstanding on the Guadalupe Claims;
    
	 
	 	 e.      	 SMG has not paid the sum of U.S.$ 2,000 payable on January 27, 2000 pursuant
      to the terms of the Guadalupe Option and SMG has a verbal agreement with
      the Owner of the Guadalupe Claims pursuant to which SMG will transfer the
      Guadalupe Option to KRI. Prior to the occurrence of said transfer, SMG will
      hold the Guadalupe Claims in trust for KRI 

 

	 	 	 until such time as the transfer occurs or the Guadalupe Option is exercised
      by SMG for the benefit of KRI. 
	 
	 	 f.      	 Except as herein disclosed the Guadalupe Option and the Garfia Claims
      are in good standing. 

 3.09 Transfer of Garfia Claims and Guadalupe Option
  MAS hereby covenants and agrees with KRI that: 

	 	 a.      	 it will cause SMG to hold in trust and subsequently
        assign the Guadalupe Option to KRI and to use its best efforts to arrange
        for Quezada to enter into an option transfer agreement with Minera Monterde
        pursuant to which Minera Monterde will have the option to purchase the
        Guadalupe Claims under the currently existing Guadalupe Option; 

	 
	 	 b.      	 it will reimburse KRI for the payment of any outstanding
        taxes due and payable on the Guadalupe Concessions prior to January 1,
        2000, through funds made available through the return of IVA taxes from
        the Mexican government. If MAS has not received the IVA tax refund within
        12 months after the Effective Date or the IVA tax refund is insufficient
        to pay the outstanding taxes in full, MAS will forthwith reimburse KRI
        for the payment of such outstanding taxes on the Guadalupe Concessions;
        and 

	 
	 	 c.      	 it will use reasonable efforts to cause SMG to maintain
        the Garfia Claims in good standing for a period of not less than 12 months
        from the Effective Date. The parties hereto acknowledge and agree that
        neither the Developers nor SMG will be obligated under this Agreement
        to make any payments on the Garfia Claims during that time. Furthermore,
        the parties hereto acknowledge that there is a risk that the Garfia Claims
        might be cancelled by the Mexican government during that time if said
        tax payments are not made. MAS will keep KRI informed of any notices it
        or SMG receives from the government concerning tax payments and MAS hereby
        covenants that it will not prevent SMG from transferring any interest
        in the Garfia Claims to KRI or any of its Affiliates for as long as it
        maintains an interest in the Garfia Claims. If and when KRI decides that
        it wants to acquire part or all of the Garfia Claims it will give notice
        of such intention to MAS within the first 12 months following the Effective
        Date of this Agreement. MAS will only be required to make outstanding
        tax payments on the property following such notice by KRI and only to
        the extent that such taxes were due and payable prior to January 1, 2000
        KRI will have the option of paying the balance of the outstanding taxes
        on the Garfia Claims in order to acquire those claims from SMG. 

 3.10. KRI Option on Guadalupe Claims. KRI hereby covenants
  and agrees with TIL and MAS that: 

 

	 	 a.      	 it will cause Minera Monterde to enter into an option transfer agreement
      with Quezada pursuant to which Minera Monterde will have the option to purchase
      the Guadalupe Claims directly through the Guadalupe Option; 
	 
	 	 b.      	 it will cause Minera Monterde to pay to Quezada the sum of US$ 2,000.
    

ARTICLE IV:  

  INDEMNIFICATION

 4.01. Indemnification by KRI. KRI agrees to, and does
  hereby, indemnify the Developers, and all the Developers' directors, officers,
  shareholders and employees, against all claims, damages, losses and expenses,
  including reasonable attorney's fees and expenses, arising out of KRI's performance
  or failure to perform under this Agreement and that are caused in whole or in
  part by KRI's willful misconduct or that are caused by the willful misconduct
  of any Affiliate of KRI, or of any Person employed or engaged by KRI for whose
  acts KRI may be liable. 

 4.02. Indemnification by TIL. TIL agrees to, and does
  hereby, indemnify KRI, and KRI's directors, officers, shareholders and employees,
  against all claims, damages, losses, and expenses, including reasonable attorney's
  fees and expenses, arising out of TIL's performance or failure to perform under
  this Agreement and that are caused in whole or in part by TIL's willful misconduct
  or that are caused by the willful misconduct of any Affiliate of TIL, or of
  any Person employed or engaged by TIL for whose acts TIL may be liable. 

 4.03. Indemnification by MAS. MAS agrees to, and does
  hereby, indemnify KRI, and KRI's directors, officers, shareholders and employees,
  against all claims, damages, losses, and expenses, including reasonable attorney's
  fees and expenses, arising out of MAS's performance or failure to perform under
  this Agreement and that are caused in whole or in part by MAS's willful misconduct
  or that are caused by the willful misconduct of any Affiliate of MAS, or of
  any Person employed or engaged by MAS for whose acts MAS may be liable. 

ARTICLE V 

  ARBITRATION

 5.01. Location. Each of the Parties hereby
  agrees that any decision rendered in arbitration against it may be entered in
  any court of record in the Province of British Columbia, Canada and may be executed
  against its assets in any Jurisdiction. By its signature on this Agreement,
  each of the Parties hereby irrevocably submits to the nonexclusive Jurisdiction
  of the appropriate courts in the Province of British Columbia or any such other
  Jurisdiction in any legal action or proceeding relating to such execution of
  Judgment, and designates the British Columbia Chamber of Commerce as its agent
  to

 receive, for and on its behalf, service of process in British
  Columbia in any legal action or proceeding relating to such execution. 

 5.02. Submission to Arbitration. Disputes between
  the Parties arising out of or in connection with this Agreement or its interpretation
  shall be settled in accordance with this section 5.02 and shall be settled in
  the first instance amicable. If amicable settlement cannot be reached within
  ninety (90) days following written notice by one Party to the other Parties
  of the existence of any such dispute, the matter will be referred to arbitration
  in accordance with the arbitration rules and procedures of the British Columbia
  International Commercial Arbitration Centre then in effect, and judgment upon
  any award rendered in such arbitration may be entered in any court having jurisdiction
  thereof. Neither party shall be precluded from bringing an action in any court
  of competent jurisdiction for injunctive or other provisional relief as may
  be necessary from time to time.

 5.03. Continuing Obligations. Neither the existence
  of any dispute, controversy or claim, nor the fact that arbitration is pending
  hereunder, shall relieve any of the Parties or any of their constituent entities
  of their obligations under this Agreement. 

 5.04. Fees and Expenses. In the case of arbitration,
  all related expenses will be paid by the party incurring the same. 

ARTICLE VI 

  MISCELLANEOUS

 6.01. Representations and Warranties. Each Party hereby
  makes the following representations and warranties, which representations and
  warranties shall survive the execution hereof and the consummation of the transaction
  herein contemplated. 

          1.          It
  is a corporation duly organized, validly existing, and in good standing under
  the law of the jurisdiction of its incorporation. 

          2.          It
  has full power and authority to execute and perform this Agreement. 

          3.          The
  individuals executing this Agreement have the full power and authority to bind
  their respective entities to the terms hereof and have been authorized to do
  so in accordance with such entities' incorporating or constating documents.

          4.          
  The Developers and KRI represent and warrant that they shall cooperate in good
  faith to accomplish the purposes of this Agreement. 

 6.02. Communications. Unless specifically otherwise
  provided, whenever this Agreement requires or permits any consent, approval,
  notice, request or demand from one party to another, such communication must
  be in writing (which may be by facsimile

 transmission) to be effective and shall be deemed to have
  been delivered (i) in the case of mail, on the tenth (10th) Business
  Day after it is enclosed in an envelope, addressed to the party to be notified
  at the address stated below, properly stamped, sealed, and deposited in the
  appropriate official postal service, or (ii) in the case of facsimile transmissions,
  when telephonic communication has been established between the respective facsimile
  machines of the sender and the receiver thereof. 

 Until changed by notice pursuant hereto, the address and facsimile
  number for each party is as follows: 

	 If to KRI:  	 Kimber Resources Inc.  
	  	 789 West Pender Street, Suite 400  
	  	 Vancouver, B.C., Canada V6C 1H2  
	  	 Tel: 604.669.2251  
	  	 Fax: 604.669.8577  
	  	 Attention: Robert Longe  
	  	 
	 If to TIL:  	 Thorne International Ltd.  
	  	 2120 Wordsworth Court, Suite 402  
	  	 Herndon, Virginia 20170  
	  	 Tel: 703.995.4511  
	  	 Fax: 703.736.4854  
	  	 Attention: Jonathan M. January  
	  	 
	 If to MAS:  	 Minera Ayutla S.A. de C.V.  
	  	 Dr. Aguilar 150  
	  	 Hermosillo, Sonora, Mexico 83260  
	  	 Tel: (5262) 171-221  
	  	 Fax: (5262) 171-924  
	  	 Attention: Pedro Villagran Garcia  

 6.03. Survival. All covenants, agreements, representations,
  and warranties made in this Agreement shall survive all closings under this
  Agreement and, to the extent expressly stated in certain Sections of this Agreement,
  the expiration of the Term or the early termination of this Agreement. 

 6.04. Applicable Law. Except where otherwise stipulated,
  this Agreement will be governed by the laws of the Province of British Columbia.
  With regard to international service, this Agreement will be governed by the
  statutes and regulations of British Columbia wherever applicable. The Parties
  stipulate to jurisdiction and venue in British Columbia. 

 6.05. Invalid Provisions. If any provision of this
  Agreement is held to be illegal, invalid, or unenforceable, such provision shall
  be fully severable; this Agreement shall be construed and enforced as if such
  provision had never comprised a part hereof, and the

 remaining provisions shall remain in full force and effect
  and shall not be affected by such provision. or by its severance. 

 6.06. Entire Agreement. This Agreement represents the
  entire agreement and understanding between KRI and the Developers as to the
  subject matter hereof. No waiver, alteration, or modification of any of the
  provisions of this Agreement shall be binding unless in writing and signed by
  a duly authorized representative of the Party against which enforcement of such
  waiver, alteration, or modification is sought. 

 6.07. Waivers. No course of dealing nor any failure
  or delay by any party hereto or its officers, directors, employees, representatives,
  or attorneys with respect to exercising any Right hereunder shall operate as
  any waiver thereof under this Agreement. A waiver must be in writing and signed
  by all parties hereto to be effective, and such waiver will be effective only
  in the specific instance and for the specific purpose for which it is given.

 6.08. Counterparts. This Agreement may be executed
  in a number of identical counterparts, each of which shall be deemed an original
  for all purposes and all of which constitute, collectively, one agreement. 

 6.09. Parties Bound; Assignments. This Agreement is
  binding upon, and inures to the benefit of, KRI, TIL, and MAS, and their respective
  successors and assigns. This Agreement may not be assigned by KRI to
  any successor of KRI or to any other firm or entity without the prior written
  approval of the Developers. It is understood that such approval on the part
  of TIL or MAS shall not be unreasonably withheld. This Agreement may not be
  assigned by TIL or MAS to any successor of TIL or MAS or any other firm or entity
  without the prior written approval of KRI. It is understood that such approval
  on the part of KRI shall not be unreasonably withheld. KRI hereby acknowledges
  and consents to the assignment and transfer by MAS of up to 10% of its interests
  under this Agreement to Belgium Supply Co. of 9120 Purdy Lane, Granite Bay,
  California 95746 (a Nevada corporation). MAS shall have the right to make said
  transfer to Belgium Supply Co. at its complete discretion at any time by giving
  notice to KRI. 

 6.10. Force Majeure. Neither Party shall be liable
  to the other for any delay or failure to perform hereunder, which delay or failure
  is due to causes beyond the control of said Party, including, but not limited
  to: acts of God, acts of public enemy; war; acts of any national government,
  or any State, Province, territory or political subdivision thereof or of the
  District of Columbia; earthquakes; volcanic eruptions; fires; floods; epidemics,
  quarantine restrictions; or strikes or freight embargoes. 

 6.11 Area of Influence. Each of the parties hereto
  understands and acknowledges that any Property acquired, or in which they shall
  have an interest within the exterior boundary of the Garfia Claims shall form
  part of the Monterde Project and each of the parties shall hold in accordance
  with the terms of this Agreement the interest in the Monterde Project as contemplated
  under this Agreement. Any Properties within the exterior boundary of the Garfia
  Claims acquired by either or both of the Developers will be conveyed to KRI
  subject to the Developers Carried Interest. 

 6.12 Confidential Information. The parties hereto acknowledge
  and agree that all of the maps, geological data and other information developed
  by or provided to KRI relating to the Monterde Project shall be treated as confidential
  (herein called the "Confidential Information") and that the disclosure of such
  Confidential Information to third parties by anyone other than KRI would cause
  serious and irreparable harm to KRI and the Developers. During the term of this
  Agreement and for a period of three years thereafter the Developers covenant
  and agree with KRI that they shall retain in confidence and shall require their
  directors, officers, employees, consultants, representatives and agents to retain
  in confidence, any and all Confidential Information. The Developers will disclose
  the Confidential Information only to those of its employees, consultants, advisors
  and other agents or representatives whose duties justify the need to know such
  Confidential Information and who agree to treat such Confidential Information
  as confidential in accordance with this Agreement. The Developers will be responsible
  for the actions of its directors, officers, employees, consultants, or representatives
  agents which result in breaches of this Agreement. 

 All Confidential Information furnished to the Developers is
  and will remain the confidential property of KRI and will be returned to KRI
  upon request, along with all copies of, summaries of and excerpts from such
  Confidential Information. However, in the case that KRI abandons any property
  pursuant to Section 3.01, all Confidential Information related to said abandoned
  property shall become the property of the Developers. 

 The Developers need not keep confidential hereunder, any Confidential
  Information that it can demonstrate was rightfully in its possession prior to
  the disclosure by KRI, (ii) any Confidential Information that is or hereafter
  becomes properly and legally generally available to the public; or; (iii) any
  Confidential Information provided to such party by a third party under no obligation
  of confidentiality to KRI.

 KRI acknowledges and agrees that all property information
  that it received prior to the execution of this Agreement is Confidential Information
  of the Developers and shall be used by KRI only pursuant to this Agreement.
  In the case of termination of this Agreement, said Confidential Information
  of the Developers shall be returned to them by KRI. 

 6.13. Disclosure of Terms of Agreement. None of the
  parties hereto shall disclose the terms and conditions of this Agreement to
  any person or entity without the prior written consent of the other parties
  or unless required to do so under force of law. Notwithstanding the foregoing,
  KRI may disclose the terms and conditions of this Agreement to such parties
  as are necessary to attempt to raise debt or equity financing for the Monterde
  Project. 

           IN
  WITNESS WHEREOF, KRI, TIL and MAS have each caused this Agreement to be
  signed and delivered by its duly authorized officer or representative, all as
  of the Effective Date. 

 KRI: 

  Kimber Resources Inc.

 By:    "R. V. Longe"    

  Robert Longe, President

 TIL: 

  Thorne International Ltd.

 By:"Jonathan M. January "

  Jonathan M. January, President

 MAS:

  Minera Ayutla S.A. de C.V.

 By:"Pedro Villagran Garcia"

  Pedro Villagran Garcia, President

 ATTACHMENT A

Monterde Properties (with Concession Numbers)

 Los Hilos (209793) 

  Monte Verde (209794) 

  El Carmen (195339) 

  El Carmen II (209795) 

  Anexos de Guazapares (195535, 195536, 195537, 112692) 

  Garfia Fraction 1 (207450) 

  Garfia (207449) 

  Guadalupe (191438) 

  A. Guadalupe (           
  )Filed by Automated Filing Services Inc. (604) 609-0244 - Kimber Resources Inc. - Exhibit 4.f

 ENGLISH VERSION – 20F ITEM 19
  Exhibit 4.f  

 Sale and Purchase of Mining Concessions Agreement 

 THIS AGREEMENT is made and entered in the City of Chihuahua,
  State of Chihuahua, Mexico on this the 8th day of September, 2003
  by and between: 

 CÍA. MINERAL EL CORONEL, S.A. DE C.V. herein represented
  by MR. CONRADO ACUÑA ARANDA, in his capacity as General Manager holding
  Powers of Attorney for acts of domain (hereinafter referred to as the “
  Vendor”); 

OF THE FIRST PART;

AND

 MINERA MONTERDE, S. DE R.L. DE C.V. a company duly incorporated
  and in existence pursuant to the Business Corporations Act of Mexico, with main
  offices located at Calle Arizona 2055, Col. Las Aguilas C.P. 31237 Chihuahua,
  Chih. Mexico, represented herein by ALAN DOUGLAS HITCHBORN acting as its General
  Manager holding General Powers of Attorney for Legal Representation and Collections,
  Acts of Administration and Domain (hereinafter referred to as the “Purchaser”),

OF THE SECOND PART.

 The appearing parties have caused the execution of this Agreement
  to set forth the terms and conditions under which the Vendor sells to the Purchaser,
  and the Purchaser purchases from the Vendor, on the terms and subject to the
  conditions herein set out, an undivided 100% ownership in and to the Mining
  Concessions (as defined here-below) all free and clear of all liens, charges,
  encumbrances, claims, rights or interest of any person. 

 This Agreement is entered into by the parties pursuant to
  the laws of Mexico and, specifically, pursuant to the applicable provisions
  of the Mining Act and its Regulations, the Federal Civil Code and applicable
  federal and state legislation in force on the date of signing of this Agreement.

WHEREAS, the Vendor hereby warrants and represents to the Purchaser that:

 I.                                      It
  is a subsisting limited liability corporation duly incorporated and registered
  as a mining corporation pursuant to the laws of the United Mexican States; the
  powers and authority granted to its representative appearing in its name and
  behalf herein are sufficient for the execution of this act and said powers and
  authority have not, as of the date hereof, been revoked, amended or limited
  in any manner whatsoever; and the execution, delivery and performance of this
  Agreement, and 

 the consummation of the transactions herein contemplated will
  not conflict with, accelerate the performance required by or result in the breach
  of any agreement to which it is a party or by which it is currently bound. 

 II.                                      It
  is the beneficial owner of an undivided 100% right, title and interest in and
  to the mining exploitation concessions located in the Municipality of Guazaparez,
  State of Chihuahua, Mexico, which are properly and accurately described in Schedule
  A attached hereto and made part hereof for all corresponding legal effects (hereinafter
  collectively referred to as the “Mining Concessions”). 

 III.                                As
  of the date hereof and subject solely to the provisions contained in the Option
  Agreement (as defined here-below) each and all of the Mining Concessions are
  (a) validly subsisting, (b) in good standing in respect to the obligations set
  forth in article 27 of the Mining Act and (c) free and clear of: 

	 	(a)	 all liens, charges, encumbrances, claims, rights or interest of any person;
    
	 	 	 
	 	(b)	 all affectations or limitations of ownership whatsoever; 
	 	 	 
	 	(c)	 any judicial claim or arbitration proceeding or
        any proceeding that may render the cancellation, nullity or non-existence
        of the rights attached thereto; 

	 	 	 
	 	(d)	 the juridical effects of any exploration, exploitation,
        option, promise to contract, unlimited association, society or joint venture
        agreement or any agreement or juridical act that may impede, affect or
        prohibit the execution or performance of the obligations hereunder, whether
        registered or not at the Mining Recorders Office of the Federal Bureau
        of Mines of Mexico. 

 WHEREAS, the Purchaser hereby warrants and represents to the Vendor
  that: 

 I.                                      It
  is a subsisting limited liability corporation duly incorporated and registered
  as a mining corporation pursuant to the laws of the United Mexican States. 

 II.                                 It
  possesses the legal capacity required under Mexican law to hold as proprietor
  the ownership rights in and to mining concessions located within the territory
  of the United Mexican States, pursuant to article 11 of the Mining Act. 

 III.                           The
  powers and authority granted to its representative appearing in its name and
  behalf herein are sufficient for the execution of this act and said powers and
  authority have not, as of the date hereof, been revoked, amended or limited
  in any manner whatsoever. 

 IV.                             The
  execution, delivery and performance of this Agreement, and the consummation
  of the transactions herein contemplated will not conflict with, accelerate the
  performance required by or result in the breach of any agreement to which it
  is a party or by which it is currently bound. 

AND WHEREAS, the Vendor and the Purchaser mutually warrant and represent to each other that:

 I.                                      On
  August 14th, 2001 they executed and ratified before the authority of a notary
  public in and for the City of Chihuahua, State of Chihuahua an Exploration and
  Option to Purchase Agreement (the “Option Agreement”) whereby the
  Purchaser acquired, on the terms and subject to the conditions agreed upon thereto,
  the exploration rights and the right and option to purchase an undivided 100%
  right, title and interest in and to the Mining Concessions. 

 II.                               As
  of the date hereof, the Option Agreement is in good standing and each of the
  parties are in full compliance with all of the obligations entered into under
  said agreements; this Agreement is entered into in accordance with, and under
  the terms and conditions set out in, the Option Agreement and it fully substitutes,
  cancels and supersedes in its entirety the said Option Agreements and any other
  agreement, verbal or written, that may have been agreed by or between the parties
  in respect to the Mining Concessions 

 NOW THEREFORE, in consideration of the mutual warranties
  and representations herein contained, the parties have caused the execution
  of this Agreement as follows: 

 1.                                      Sale
  and Purchase. The Vendor hereby sells to the Purchaser, and the Purchaser
  hereby purchases from the Vendor, on the terms and subject to the conditions
  herein set out, an undivided 100% right, title and interest in and to the Mining
  Concessions (as described in Schedule A which is attached hereto and made part
  hereof for all corresponding legal effects), free and clear of all liens, charges,
  encumbrances, claims, rights or interest of any person and with no reservation
  of any right or action of any kind whatsoever. 

 2.                                      Transfer
  of Title. The parties covenant and agree that ownership title in and to
  the Mining Concessions subject matter hereof, and in and to all rights or annexations
  accrued or inured under the law thereto, is transferred from the Vendor to the
  Purchaser on the date of signing of this Agreement. 

 3.                                      Purchase
  Price. The Purchaser and the Vendor covenant and agree that the total price
  for the purchase of an undivided 100% right, title and interest in and to the
  Mining Concessions shall be the amount of $1,000,000 USD (one million dollars

currency of the United States of America 00/100) (the “Purchase Price”) to be paid by the Purchaser to the Vendor as follows:

	 	(a)	USD $92,000 (ninety-two thousand dollars
        currency of the United States of America 00/100) which have been paid
        by the Purchaser to the Vendor pursuant to the terms of the Option Agreement;
        this Agreement, when duly signed by the parties, shall be deemed as the
        receipt in full satisfaction of such amount provided under the law;

	 	 	 
	 	(b)	USD $ 45,000.00 (forty five thousand
        dollars currency of the United States of America) to be paid by February
        14, 2004;

	 	 	 
	 	(c)	USD $ 75,000.00 (seventy five thousand
        dollars currency of the United States of America) to be paid by August
        14, 2004;

	 	 	 
	 	(d)	USD $ 105,000.00 (one hundred and five
        thousand dollars currency of the United States of America) to be paid
        by February 14, 2005;

	 	 	 
	 	(e)	USD $ 135,000.00 (one hundred thirty
        five thousand dollars currency of the United States of America) to be
        paid by August 14, 2005;

	 	 	 
	 	(f)	USD $ 165,000.00 (one hundred sixty
        five thousand dollars currency of the United States of America) to be
        paid by February 14, 2006;

	 	 	 
	 	(g)	USD $ 383,000.00 (three hundred eighty
        three thousand dollars currency of the United States of America) to be
        paid by August 14, 2006.

 3.1.                          In
  the event that full and complete payment of the Purchase Price has not been
  paid by the time the Purchaser has commenced Commercial Production (as defined
  in clause 3.3. below) of minerals regulated under the Mining Act on the Mining
  Concessions then the Purchaser shall pay to the Vendor, within a term of thirty
  (30) calendar days following such commencement of Commercial Production any
  unpaid balance of the Purchase Price. 

 3.2                          “Commercial
  Production” shall mean the operation of a mine on the Mining Concession
  or any part thereof but does not include milling for the purposes of testing
  or milling by a pilot plant. Commercial Production shall be deemed to have commenced
  on the first day of the month following the first 30 consecutive days during
  which mineral products regulated under the Mining Act have been produced from
  the Mining Concession at an average rate not less than 70% of the initial rated
  capacity of the facilities designed for the said Mining Concession. 

 3.3.                          The
  Purchaser shall have the irrevocable right to assign to a third party, at its
  own discretion, any or all of the rights set out in this Agreement, including,
  but are not limited to, the ownership rights in and to the Mining Concessions.
  In the event an assignment of any of the rights herein contemplated is effected
  prior to the Total Purchase Price has been paid in full by the Purchaser, then:

 (1)                   the
  prior written consent from the Vendor shall be required to effect the assignment,
  such consent not to be unreasonably withheld; 

 (2)                   the
  assignee(s) of such rights shall irrevocably abide to each and all of the terms
  of this Agreement, including, but not limited to, the payment of the balance
  of the Total Purchase Price that pursuant to clause 3.0. becomes outstanding
  from the date of execution of the assignment. 

 4.                                      Currency.
  All payments to be made pursuant to this Agreement may be effected, at the option
  of the Vendor, in legal currency of Mexico (Mexican peso) in accordance with
  the official exchange rate posted by the Bank of Mexico for payment of obligations
  denominated in foreign currency as published on the Official Gazette of the
  Federal Government of Mexico on the date of publication immediately preceding
  the date the corresponding obligation(s) is to become due. 

 5.                                      Tax
  laws. All payments to be made pursuant to this Agreement shall be made in
  accordance with the laws of Mexico and, specifically, in accordance with the
  provisions set forth under the Value-Added Tax Act and the Income Tax Act of
  Mexico. 

 6.                                      Further
  Assurances. The Vendor hereby covenants and agrees to do all such further
  acts and execute and deliver all such further deeds, documents and assurances
  as may be required in order to fully perform its obligations hereunder, including,
  but not limited to, the signing and/or filing of whatever document, or the execution
  of any act, that in the opinion of the Purchaser is required, necessary or prudent
  under Mexican law to complete the recordation of this Agreement and the acquisition
  by the Purchaser of an undivided 100% ownership in and to the Mining Concessions
  at the Mining Recorders ́ Office of the Federal Bureau of Mines of the
  Secretariat of Economy of Mexico. 

 7.                                      Default.
  In the event of default of any of the obligations entered into hereunder, the
  affected party may deliver to the other party a notice setting forth the obligation(s)
  which in its opinion are in default and it shall grant to such other party a
  term of thirty (30) calendar days to cure such default (the “Notice of
  Default”). 

 7.1.                          If
  at the expiration of the term set out in clause 7 above, the default has not
  been cured or the party causing such default has not provided sufficient evidence
  to 

 justify such circumstance, then the affected party may deliver
  to the other party a notice of rescission of this Agreement (the “Notice
  of Rescission”). 

 8.                                      Termination.
  This Agreement shall cease to be in force and effect upon: 

	 	(a)	delivery solely by the Purchaser, at
        its own discretion, of an unilateral notice of termination of Agreement
        (the “Notice of Termination”). The Purchaser shall not be obligated
        to justify or prove any cause or reason for delivery of a Notice of Termination;

	 	 	 
	 	(b)	delivery of a Notice of Rescission pursuant to clauses 7
      and 7.1.;
	 	 	 
	 	(c)	written agreement of the parties duly ratified under the
      authority of a notary public.

 9.                                      Upon
  termination of this Agreement by reason set out in clause 8 paragraph (a) above,
  the Vendor shall not demand or accept payment of any of the obligations set
  out in clause 3 that were to become payable subsequent to the date of termination;
  all payments made to the Vendor prior to the date of termination by reason of
  clause 8 (a) shall be deemed to having been accrued to and for the sole benefit
  of such Vendor. 

 9.1.                          Upon
  termination of this Agreement by reason set out in clause 8 paragraph (a), (b)
  (solely if the defaulting party is not the Vendor) and (c) (solely if such is
  the intent of the termination agreement referred thereto), the undivided 100%
  right, title and interest in and to the Mining Concessions subject matter hereof
  shall be transferred, at no cost, from the Purchaser to the Vendor free and
  clear of all liens, charges, encumbrances, claims, rights or interest of any
  person and with no reservation of any right or action of any kind whatsoever.
  To comply with such provision, the Purchaser covenants and agrees to execute
  and/or file whatever document, and to execute any act, that in the opinion of
  the Vendor is required, necessary or prudent under Mexican law to complete the
  transfer from the Purchaser to the Vendor of an undivided 100% ownership in
  and to the Mining Concessions and the correspondent recordation of such transfer
  at the Mining Recorders ́ Office of the Federal Bureau of Mines of the
  Secretariat of Economy of Mexico. The transfer from the Purchaser to the Vendor
  of an undivided 100% ownership in and to the Mining Concessions as set forth
  in this clause 9.1. shall be executed within a term of thirty (30) calendar
  days following the notification of the termination of this Agreement. 

 10.                                Governing
  Law. This Agreement shall be construed and regulated by the provisions of
  the Mining Act and the Regulations, the Code of Commerce and the Federal Civil
  Code of Mexico. The parties hereto agree that the state and federal tribunals
  with competent jurisdiction in and for the City of Chihuahua, State of Chihuahua
  shall have the authority to resolve any dispute, suit or claim arising under
  this Agreement. The parties hereby renounce to the jurisdiction of any other
  tribunal 

or court to whose jurisdiction they might have a right to, by virtue of their current or future domiciles.

 11.                                Force
  Majeure. No obligation agreed hereunder shall be in force in the event of
  occurrence of an act of force majeure. Payment of the respective obligation
  shall be suspended for the duration of the act of force majeure. In such
  event, the term for payment of the suspended obligation(s) shall be advanced
  by the number of days equal to the period of the act of force majeure
  is in effect. 

 11.1                        The
  parties acknowledge as acts of force majeure, the following: any act
  of God or human act, such as earthquakes, volcanic eruptions, hurricanes, fires,
  floods, storms, accidents, droughts, avalanches, uprisings, rebellions, revolutions,
  wars, general strikes of financial institutions, illegal confinement, acts of
  authority, impossibility to access, or complete obstacle to, the mining lots
  comprising the Mining Concession and, in general, any other act not related
  to the will of the parties that prevents or delays the performance of the obligations
  entered into hereunder. 

 11.2.                        In
  the event of force majeure, the Purchaser shall, as prompt as reasonably
  possible, deliver a notice to the Vendor to inform it of the estimated period
  of time during which payment of the respective obligation(s) is(are) expected
  to be suspended. On disappearance of the force majeure, the Purchaser
  shall notify the Vendor of such circumstance and it shall, as prompt as reasonably
  possible, proceed with compliance of the suspended obligation(s). 

 12.                                Notices.
  Any notice or notification given or required to be given between the parties
  as a result of the application of this Agreement, including any notification
  required under judicial proceedings, shall be given in writing and personally
  delivered to the other party, or delivered by any way that assures undoubtedly
  its reception or notification and it shall be addressed to the latest domiciles
  set out by the parties under this Agreement, which domiciles are, until further
  notice is given, as follows: 

	If to the Vendor:	If to Purchaser:
	 	 
	Cía. Mineral El Coronel, S.A. de C.V.	Minera Monterde, S. de R.L. de C.V.
	Attention: President	Attention: President
	Ave. Independencia No. 3010	Calle Arizona 2055
	Col. Santa Rosa	Col. Las Aguilas C.P. 31237
	Chihuahua, Chih. México	Chihuahua, Chih. México
	Tel. (614) 423 23 82	 
	Tel. (614) 437 07 90	 
	Fax: (614) 423 23 82	 
	 	With copy to:
	 	Minera Monterde, S.R.L. de C.V.
	 	Attention: Presidente
	 	Suite 215, 800 West Pender St.
	 	Vancouver, BC V6C 2V6 

 13.                                Successors
  and Assigns. This Agreement is binding upon, and inures to the benefit of,
  the parties hereto and their respective successors and assigns. 

 14.                                Languages.-
  The parties sign and approve this Agreement in the English and Spanish languages.
  The parties agree that in the event of discrepancy between the two versions,
  the Spanish version shall prevail. The parties acknowledge to having obtained
  sufficient independent legal advice and to having read and understood (through
  their respective appointed interpreters and legal counsel) the legal effects
  and validity of this Agreement in both the Spanish and English versions. The
  English version is attached as schedule B hereto and made part hereof for all
  corresponding legal effects. 

 15.                                Whole
  Agreement.- This Agreement, schedules A (Mining Concessions) and B (English
  Version) attached hereto and the documents delivered as set forth hereunder,
  constitute the entire understanding of the parties in respect to the subject
  matter hereof, and they cancel and supersede any other agreement, contract or
  letter of intent that they may have executed, either verbally or in writing,
  in respect to the said subject matter, including, but not limited to the Option
  Agreement. 

 In witness whereof, the parties hereto after having read and
  understood the legal effects and validity of the premises set forth above, have
  caused this Agreement to be executed on the date and place above written. 

THE “VENDOR”

 CÍA. MINERAL EL CORONEL, S. A. DE C. V. 

 “CONRADO ACUÑA ARANDA”

  Por: CONRADO ACUÑA ARANDA

  ITS: GENERAL MANAGER 

 

THE “PURCHASER”

MINERA MONTERDE, S. DE R. L. DE C.V.

 

  

   ”Alan Douglas Hitchborn”

  PER: ALAN DOUGLAS HITCHBORN

  ITS: GENERAL MANAGER

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