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Second Amendment To Share Exchange Agreement Between P. Lee Halavais And Royal Gold, Inc.

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Sectors: Financial Services
Effective Date: November 29, 2002
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SECOND AMENDMENT TO SHARE EXCHANGE AGREEMENT

THIS SECOND AMENDMENT TO SHARE EXCHANGE AGREEMENT (the " Second Amendment "), is dated as of November 29, 2002, by and between Royal Gold, Inc., a Delaware corporation (" Buyer "), and P. Lee Halavais (the " Stockholder ").

WHEREAS, Stockholder and Buyer entered into a Share Exchange Agreement dated as of November 9, 2002 (the "Agreement"), pursuant to which, subject to the terms and conditions of the Agreement, Stockholder agreed to sell and Buyer agreed to purchase 49,371,193 shares (the " Shares ") of High Desert Mineral Resources, Inc., a Delaware corporation (" High Desert "); and

WHEREAS, the Agreement provides
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