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POLYMETALS MINING LIMITED – Tax Exempt Employee Share …

Tax Exempt Employee Share Plan Polymetals Mining Limited Liability limited by a scheme approved under the professional standards legislation Table of contents 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Definitions and Interpretation Object of the Plan Commencement of the Plan Principal conditions Maximum number of Shares to be issued under the Plan Participation in the Plan Rights attaching to Shares Limit on transfer or Encumbrance Administration of the Plan No Employment Contract Amendment to the Plan Termination or Suspension of the Plan Expenses ASIC Relief Governing Law and Jurisdiction Notices Definitions and interpretation 1 1 1 1 2 2 4 5 6 6 7 8 8 8 9 9 10 Schedule 1 Tax Exempt Employee Share Scheme Plan Rules 1 1.1 1.2 Definitions and Interpretation The words and phrases used in this Plan have the meanings as set out at Schedule 1. The announcement ‘Tax Exempt Employee Share Plan’ was issued to the ASX on Friday 29 April 2011. Notice Type: Other not one of the above

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