Aurelian Resources Was Stolen By Kinross and Management But Will Not Be Forgotten

The company whose shareholders were better than its management

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Message: Re: Non -Solicitaion Clause....ARU NOT LOOKING FOR BETTER OFFERS

SAFE....maybe this helps...

Sec 7.1(d)



If the Board of Directors receives a request for material non-public information
from a Person who proposes to the Company a bona fide written Acquisition
Proposal and (x) the Board of Directors determines that such Acquisition Proposal
constitutes or would reasonably be expected to result in a Superior Proposal; and
(y) in the opinion of the Board of Directors, acting in good faith and on advice
from their outside legal advisors, the failure to provide such party with access to
information regarding the Company and its Subsidiaries would be inconsistent
with the fiduciary duties of the Board of Directors, then, and only in such case,
the Company may provide such Person with access to information regarding the
Company and its Subsidiaries, subject to the execution of a confidentiality and

standstill agreement which is customary in such situations and which, in any
event and taken as a whole, is no less favourable to the Company than the
Confidentiality Agreement, including for greater certainty a standstill covenant on
substantially the same terms as the standstill covenant contained in Section 7 of
the Confidentiality Agreement, with a duration until at least October 19, 2009
(provided that the standstill provision therein shall permit the making and
consummation of the Superior Proposal in question); provided that the company
sends a copy of any such confidentiality and standstill agreement to Kinross
promptly upon its execution and Kinross is provided with a list of, and, at the
request of Kinross, copies of, the information provided to such Person and
immediately provided with access to similar information to which such Person
was provided.

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