Merger Due Diligence deadline Tues. Nov.3, 2009
VOTING AGREEMENT
THIS AGREEMENT is made as of the 13th day of October, 2009.
BETWEEN: JOHN PATRICK SHERIDAN, JR. (the “Shareholder”)
-and- ROXMARK MINES LIMITED,
ARTICLE 1 ----------------------------.
SIGNED, SEALED AND
DELIVERED in the presence of: (signed) Patrick J. Sheridan, Jr.
ROXMARK MINES LIMITED
By: (signed) J.A. Richardson Title: Chief Financial Officer and Director
SCHEDULE “B” Shareholder Shares
Number of Shares held (directly or indirectly): 385,000
Number of Options held (directly or indirectly): 7,840,425
Number of Warrants held (directly or indirectly): 250,000
ROBERT MONTEMARANO (the “Shareholder”)
-and- ROXMARK MINES LIMITED,
Shareholder Shares
Number of Shares held (directly or indirectly): 2,546,000
Number of Options held (directly or indirectly): 1,200,000
Number of Warrants held (directly or indirectly): 300,000
ALAN FERRY (the “Shareholder”) -and- ROXMARK MINES LIMITED
Number of Shares held (directly or indirectly): Nil
Number of Options held (directly or indirectly): 500,000
Number of Warrants held (directly or indirectly): Nil
GARY CONN (the “Shareholder”) -and-ROXMARK MINES LIMITED
Number of Shares held (directly or indirectly): 5,115,093
Number of Options held (directly or indirectly): 1,000,000
Number of Warrants held (directly or indirectly): Nil
DENIS CRANE (the “Shareholder”) -and- ROXMARK MINES LIMITED
Number of Shares held (directly or indirectly): 2,795,455
Number of Options held (directly or indirectly): 1,000,000
Number of Warrants held (directly or indirectly): 125,000
