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POLYMETALS MINING LIMITED – Long Term Incentive Plan

Polymetals Mining Limited ACN 075 664 961 Loan Funded Share Plan Rules March 2011 Liability limited by a scheme approved under the professional standards legislation Hynes Lawyers Table of contents 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Introduction Acquisition of Shares Vesting Rights attaching to Plan Shares Holding Lock Loan Security and other restrictions in respect of Loan Repayment of Loan and revision of Loan terms Interest on the Loan Ceasing employment Capital reorganisations and business divestments Change of Control Amendment of the Plan Termination of the Plan Administration of the Plan Rights of Plan Participants Notices Governing law 2 3 4 5 6 6 7 7 10 10 11 12 12 13 13 14 15 15 16 Schedule 1 Definitions and interpretation Polymetals Mining Limited Loan Funded Share Plan Rules Hynes Lawyers 1 1.1 Introduction Purpose This Plan provides Eligible Employees with an opportunity to acquire an ownership interest in the Company. The announcement ‘Long Term Incentive Plan’ was issued to the ASX on Friday 29 April 2011. Notice Type: Other not one of the above

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