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franco-nevada corporation AMENDED AND RESTATED SHARE COMPENSATION PLAN 1. DEFINITIONS AND INTERPRETATION .

United statesProvince of ontarioLloyd hongCommon shares of the corporationAdministration of the planCommittee of the boardToronto stock exchangeShareholders of the corporationCorporation onNevada corporationSecurities actRestricted share unitsCommon sharesFranco nevada corporationCanada business corporations actEligible person