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<SEC-DOCUMENT>0001047469-08-010546.txt : 20081002
<SEC-HEADER>0001047469-08-010546.hdr.sgml : 20081002
<ACCEPTANCE-DATETIME>20081001211518
ACCESSION NUMBER:		0001047469-08-010546
CONFORMED SUBMISSION TYPE:	F-8/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20081002
DATE AS OF CHANGE:		20081001
EFFECTIVENESS DATE:		20081002

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KINROSS GOLD CORP
		CENTRAL INDEX KEY:			0000701818
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				650430083
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-8/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-152584
		FILM NUMBER:		081101227

	BUSINESS ADDRESS:	
		STREET 1:		185 SOUTH STATE STREET
		STREET 2:		STE 400
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84111
		BUSINESS PHONE:		8013639152

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PLEXUS RESOURCES CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>F-8/A
<SEQUENCE>1
<FILENAME>a2187717zf-8a.htm
<DESCRIPTION>FORM F-8/A
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</FONT> <FONT SIZE=2><B>As filed with the Securities and Exchange Commission on October&nbsp;1, 2008  </B></FONT></P>

<P ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2><B> Registration No.&nbsp;333-152584  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B> <div style="width:100%;border-top:solid #000000 3.0pt;padding:0in 0in 0in 0in;font-size:3.0pt;"></div>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=5><B>U.S.&nbsp;SECURITIES AND EXCHANGE COMMISSION<BR>  </B></FONT><FONT SIZE=2><B>Washington,&nbsp;D.C. 20549  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=5><B>AMENDMENT NO.&nbsp;3<BR>
TO<BR>
FORM F-8<BR>  </B></FONT><FONT SIZE=2><B>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF&nbsp;1933  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><I>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=5><B>KINROSS GOLD CORPORATION<BR>  </B></FONT><FONT SIZE=2>(Exact name of Registrant as specified in its charter) </FONT></P>

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<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>Province of Ontario, Canada</B></FONT><FONT SIZE=2><BR>
(Province or Other Jurisdiction<BR>
of Incorporation or Organization)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> 1041</B></FONT><FONT SIZE=2><BR>
(Primary Standard Industrial Classification)<BR>
Code Number (if&nbsp;applicable)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> 650430083</B></FONT><FONT SIZE=2><BR>
(I.R.S. Employer Identification Number<BR>
(if&nbsp;applicable))</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD COLSPAN=5 ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><BR><FONT SIZE=2><B>52<SUP>nd</SUP>&nbsp;Floor, Scotia Plaza, 40&nbsp;King Street West<BR>
Toronto, Ontario, M5H&nbsp;3Y2<BR>
(416)&nbsp;365-5123<BR> </B></FONT><FONT SIZE=2>(Address and telephone number of Registrant's principal executive offices)</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD COLSPAN=5 ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><BR><FONT SIZE=2><B>Scott W. Loveless, Parr Waddoups Brown Gee&nbsp;&amp; Loveless<BR>
185&nbsp;South State Street, Suite&nbsp;1300, Salt Lake City, Utah 84111-1537<BR>
(801)&nbsp;532-7840<BR> </B></FONT><FONT SIZE=2>(Name, address, (including zip code) and telephone number (including area code) of agent for service in the United&nbsp;States)<BR></FONT>
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<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>Copies to:</B></FONT></TD>
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<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>Rob Lando, Esq.<BR>
Osler, Hoskin&nbsp;&amp; Harcourt&nbsp;LLP<BR>
620 8<SUP>th</SUP>&nbsp;Avenue&nbsp;&#150;&nbsp;36<SUP>th</SUP>&nbsp;Floor<BR>
New&nbsp;York, New&nbsp;York 10018</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> Geoffrey P. Gold<BR>
Executive Vice President and Chief Legal Officer<BR>
40&nbsp;King Street West, 52nd&nbsp;Floor<BR>
Toronto, Ontario M5H&nbsp;3Y2</B></FONT></TD>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>Approximate date of commencement of proposed sale of the securities to the public:<BR>
As soon as practicable after this Registration Statement is declared effective.  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><I>

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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This registration statement and any amendment thereto shall become effective upon filing with the Commission in accordance with Rule&nbsp;467(a). </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to the home jurisdiction's shelf prospectus offering procedures, check
the following&nbsp;box.&nbsp;&nbsp;&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT> </FONT></P>

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style="width:100%;border-top:solid #000000 1.0pt;padding:0in 0in 0in 0in;font-size:3.0pt;"></div>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="bi75701_explanatory_note"> </A>
<A NAME="toc_bi75701_1"> </A>
<BR></FONT><FONT SIZE=2><B>  Explanatory Note    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>The Registrant hereby amends its Registration Statement on Form&nbsp;F-8, as originally filed with the U.S.&nbsp;Securities and Exchange Commission on
July&nbsp;28, 2008 (the&nbsp;"Registration Statement"), as amended on September&nbsp;4, 2008 and September&nbsp;17, 2008, to include the Notice of Mandatory Election, dated
September&nbsp;30, 2008, which the Registrant filed in its home jurisdiction as a supplement to the Offer and Circular, dated July&nbsp;28, 2008, including the Letter of Transmittal and Notice of
Guaranteed Delivery, which were previously filed with the Registration Statement, and the Notice of Extension, dated September&nbsp;4, 2008, which was previously filed with the first amendment to
the Registration Statement, and the Notice of Extension, dated September&nbsp;17, 2008, which was previously filed with the second amendment to the Registration Statement.</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>The Registrant previously paid a registration fee of US$2,561 in relation to its registration of 4,759,285 of its common shares and 2,145,432 of its common share purchase
warrants, which represent the maximum number of common shares and common share purchase warrants of the Registrant estimated to be issuable to U.S.&nbsp;holders upon consummation of the offer to
purchase all of the issued and outstanding common shares of Aurelian Resources&nbsp;Inc., with its filing of the Registration Statement.</B></FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="de75701_part_i"> </A>
<A NAME="toc_de75701_1"> </A>
<BR></FONT><FONT SIZE=2><B>  PART I    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> INFORMATION REQUIRED TO BE DELIVERED TO OFFEREES OR PURCHASERS  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de75701_item_1._home_jurisdiction_document"> </A>
<A NAME="toc_de75701_2"> </A></FONT> <FONT SIZE=2><B>  Item&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;Home Jurisdiction Document    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Offer and Circular dated as of July&nbsp;28, 2008, including the Letter of Transmittal and Notice of Guaranteed Delivery.* </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice
of Extension dated as of September&nbsp;4, 2008.** </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice
of Extension dated as of September&nbsp;17, 2008.*** </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice
of Mandatory Election dated as of September&nbsp;30, 2008.  </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de75701_item_2._informational_legends"> </A>
<A NAME="toc_de75701_3"> </A></FONT> <FONT SIZE=2><B>  Item&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;Informational Legends    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See page&nbsp;iv of the Offer and Circular dated as of July&nbsp;28, 2008.* </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See
page&nbsp;1 of the Notice of Extension dated as of September&nbsp;4, 2008.** </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See
page&nbsp;1 of the Notice of Extension dated as of September&nbsp;17, 2008.***  </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de75701_item_3._incorporation___de702246"> </A>
<A NAME="toc_de75701_4"> </A></FONT> <FONT SIZE=2><B>  Item&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;Incorporation of Certain Information by Reference    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See "Kinross Documents Incorporated by Reference and Further Information" in the Offer and Circular dated as of
July&nbsp;28,&nbsp;2008.*  </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de75701_item_4._list_of_documents_filed_with_the_commission"> </A>
<A NAME="toc_de75701_5"> </A></FONT> <FONT SIZE=2><B>  Item&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;List of Documents Filed with the Commission    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;See "Registration Statement Filed with the SEC" in the Offer and Circular dated as of July&nbsp;28,&nbsp;2008.* </FONT></P>


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<DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>*</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Previously
filed with the Registrant's Form&nbsp;F-8 (Commission File No.&nbsp;333-152584) filed with the U.S.&nbsp;Securities
and Exchange Commission on July&nbsp;28,&nbsp;2008.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>**</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Previously
filed with the Registrant's Form&nbsp;F-8/A (Commission File No.&nbsp;333-152584) filed with the
U.S.&nbsp;Securities and Exchange Commission on September&nbsp;4, 2008.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>***</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Previously
filed with the Registrant's Form&nbsp;F-8/A (Commission File No.&nbsp;333-152584) filed with the
U.S.&nbsp;Securities and Exchange Commission on September&nbsp;17,&nbsp;2008. </FONT></DD></DL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>I-1</FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> KINROSS GOLD CORPORATION  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="kc75708_offeror_s_notice"> </A>
<A NAME="toc_kc75708_1"> </A>
<BR></FONT><FONT SIZE=2><B>  OFFEROR'S NOTICE    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>September&nbsp;30, 2008</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>SENT BY REGISTERED MAIL</B></FONT></P>

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<TD style="font-family:times;"><FONT SIZE=2><B><BR>
TO:</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B><BR>&nbsp;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B><BR>
THE HOLDERS OF COMMON SHARES OF AURELIAN RESOURCES&nbsp;INC.</B></FONT></TD>
</TR>
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<TD style="font-family:times;"><FONT SIZE=2><B><BR>
AND TO:</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B><BR>&nbsp;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B><BR>
THE DIRECTOR UNDER THE CANADA BUSINESS CORPORATIONS ACT</B></FONT></TD>
</TR>
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<TD style="font-family:times;"><FONT SIZE=2><B><BR>
RE:</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B><BR>&nbsp;</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B><BR>
NOTICE OF MANDATORY ELECTION GIVEN PURSUANT TO SECTION&nbsp;206 OF THE CANADA BUSINESS CORPORATIONS&nbsp;ACT</B></FONT></TD>
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<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>By
an offer dated July&nbsp;28, 2008 and extended on September&nbsp;4, 2008 and on September&nbsp;17, 2008
(the&nbsp;"</FONT><FONT SIZE=2><B>Offer</B></FONT><FONT SIZE=2>"), Kinross Gold Corporation (the&nbsp;"</FONT><FONT SIZE=2><B>Offeror</B></FONT><FONT SIZE=2>" or
"</FONT><FONT SIZE=2><B>Kinross</B></FONT><FONT SIZE=2>") offered to purchase all of the issued and outstanding common shares (the&nbsp;"</FONT><FONT SIZE=2><B>Aurelian
Shares</B></FONT><FONT SIZE=2>") of Aurelian Resources&nbsp;Inc. ("</FONT><FONT SIZE=2><B>Aurelian</B></FONT><FONT SIZE=2>") on the basis of 0.317 of a Kinross common share and 0.1429 of a Kinross
common share purchase warrant for each Aurelian&nbsp;Share, in accordance with the terms of the&nbsp;Offer.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>2.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Offer expired at 11:59&nbsp;p.m. (Toronto time) on September&nbsp;29,&nbsp;2008.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>3.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>On
the expiration of the Offer, the Offer had been accepted by holders of not less than 90% of the outstanding Aurelian Shares that were the subject of
the&nbsp;Offer.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>4.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
Offeror has taken up and paid for all Aurelian Shares validly deposited by the shareholders who accepted the&nbsp;Offer.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>5.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Pursuant
to the provisions of section&nbsp;206 of the </FONT><FONT SIZE=2><I>Canada Business Corporations Act</I></FONT><FONT SIZE=2>
(the&nbsp;"</FONT><FONT SIZE=2><B>Act</B></FONT><FONT SIZE=2>"), the Offeror is entitled, upon compliance with the requirements of that section, to acquire all of the Aurelian Shares not deposited
under the Offer. The text of section&nbsp;206 of the Act is set out in Appendix&nbsp;"A" to&nbsp;this&nbsp;Notice.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>6.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>PURSUANT
TO PARAGRAPH 206(3)(C) OF THE ACT, NOTICE IS HEREBY GIVEN THAT YOU ARE REQUIRED TO ELECT&nbsp;EITHER:
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>to
transfer your Aurelian Shares to the Offeror on the terms stated in the Offer, namely 0.317 of a Kinross common share and 0.1429 of a Kinross common
share purchase warrant for each Aurelian Share, in accordance with the terms of the&nbsp;Offer. This election, for convenience, may be made by marking box&nbsp;(A) on the accompanying Response
Letter;&nbsp;or
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>to
demand payment of the fair value of your Aurelian Shares, as determined by a court in accordance with subsections&nbsp;206(9) to&nbsp;(18) of the
Act, by so notifying the Offeror within 20&nbsp;days after you receive this Notice. This election, for convenience, may be made by marking box&nbsp;(B) on the accompanying Response Letter. As the
Offeror is not required to make an application for such determination, it may be necessary for a shareholder who makes this election to make the appropriate court application. Fair value of the
Aurelian Shares as so determined may be more or less than 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian&nbsp;Share in accordance with the
terms of the&nbsp;Offer. </FONT></DD></DL>
</DD></DL>
<UL>

<P style="font-family:times;"><FONT SIZE=2><B>THE ACCOMPANYING RESPONSE LETTER (OR&nbsp;OTHER PROPER FORM OF ELECTION UNDER SECTION&nbsp;206(3)(c) OF THE ACT) MUST BE SENT OR DELIVERED, DULY COMPLETED AND SIGNED, TO
COMPUTERSHARE INVESTOR SERVICES&nbsp;INC. ("TRUSTCO") AT ITS OFFICE REFERRED TO IN PARAGRAPH&nbsp;12&nbsp;BELOW, WITHIN 20&nbsp;DAYS AFTER RECEIPT OF
THIS&nbsp;NOTICE.</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>YOU WILL BE DEEMED TO HAVE ELECTED TO TRANSFER YOUR AURELIAN SHARES TO THE OFFEROR ON THE TERMS STATED IN THE OFFER (NAMELY, 0.317&nbsp;OF A KINROSS COMMON SHARE AND
0.1429&nbsp;OF A KINROSS COMMON SHARE PURCHASE WARRANT FOR EACH AURELIAN SHARE IN ACCORDANCE WITH THE TERMS OF THE&nbsp;OFFER) IF THE ACCOMPANYING RESPONSE LETTER IS NOT SENT OR DELIVERED WITHIN
SUCH TIME&nbsp;PERIOD.</B></FONT></P>

</UL>
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<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2><B>7.</B></FONT></DT><DD style="font-family:times;"><FONT SIZE=2><B>REGARDLESS OF THE ELECTION YOU MAKE IN ACCORDANCE WITH PARAGRAPH 6&nbsp;OF THIS NOTICE, YOU ARE REQUIRED PURSUANT TO
SUBSECTION&nbsp;206(5) OF THE ACT TO DELIVER ALL CERTIFICATES REPRESENTING YOUR AURELIAN SHARES WITHIN 20&nbsp;DAYS AFTER YOU RECEIVE THIS NOTICE TO TRUSTCO, AS AGENT FOR AURELIAN, AT ITS OFFICE
REFERRED TO IN PARAGRAPH&nbsp;12&nbsp;BELOW.</B></FONT><FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>8.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>On
or before the date of this Notice, the Offeror will have paid to Aurelian's agent, TrustCo, 0.317 of a Kinross common share and 0.1429 of a Kinross common
share purchase warrant for each Aurelian Share, in accordance with the terms of the&nbsp;Offer, that was not acquired pursuant to the Offer. Pursuant to the provisions of subsection&nbsp;206(7) of
the Act, TrustCo, on behalf of the Company, is deemed to hold such common shares and common share purchase warrants in trust for the holders of Shares who did not accept the&nbsp;Offer.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>9.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>On
the date of this Notice, TrustCo has been directed by Aurelian to:
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>within
30&nbsp;days of the date of this Notice, send or deliver to each holder of Aurelian Shares who elects, or is deemed to have elected, to transfer
their Aurelian Shares to the Offeror on the basis set forth in subparagraph&nbsp;6(a) above and who sends or delivers the certificate(s) in respect of their Aurelian Shares in accordance with
paragraph&nbsp;7 above, 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of the&nbsp;Offer;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>within
30&nbsp;days of the date of this Notice, send to each holder of Aurelian Shares who has not sent or delivered the certificate(s) in respect of
their Aurelian Shares, as described in paragraph&nbsp;6 above, a notice stating&nbsp;that:
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(i)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
Aurelian Shares of such holder have been cancelled;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(ii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>TrustCo,
on behalf of Aurelian, holds in trust for such holder the common shares and common share purchase warrants to which such holder is entitled under
the Offer as payment for the Aurelian Shares of such holder;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(iii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>TrustCo
will, subject to subsections&nbsp;206(9) to&nbsp;(18) of the Act, send such consideration to such holder without delay after receiving the
certificate(s) representing the Aurelian Shares of such&nbsp;holder.
<BR><BR></FONT></DD></DL>
</DD></DL>
</DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>10.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>On
the date of this Notice, Equity Transfer &amp; Trust Company has been directed by Aurelian to within 30&nbsp;days of the date of this Notice, issue to the
Offeror a share certificate in respect of all of the Aurelian Shares held by the holders of Aurelian Shares who did not accept the&nbsp;Offer.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>11.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>If
any holder of Aurelian Shares who did not accept the Offer elects to demand payment of the fair value of such Aurelian Shares in accordance with
paragraph&nbsp;6(b) above (a&nbsp;"</FONT><FONT SIZE=2><B>Dissenting Shareholder</B></FONT><FONT SIZE=2>"), the Offeror may, but is not required to, within 20&nbsp;days after it has transferred
the offered consideration TrustCo as described in paragraph&nbsp;8 above, apply to a court of competent jurisdiction to fix the fair value of such Aurelian Shares pursuant to the provisions of
section&nbsp;206 of the Act. If the Offeror fails to make such an application within such time period, any Dissenting Shareholder may apply to a court for the same purpose within a further period of
20&nbsp;days. Where no application is made by the Offeror or a Dissenting Shareholder to determine the fair value of the Aurelian Shares within the required period of time, each Dissenting
Shareholder will be deemed to have elected to transfer their Aurelian Shares to the Offeror on the same terms stated in the Offer (namely, 0.317 of a Kinross common share and 0.1429 of a Kinross
common share purchase warrant for each Aurelian Share in accordance with the terms of the&nbsp;Offer). </FONT></DD></DL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

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<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>12.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Your
election (which may be made on the accompanying Response Letter) together with your share certificate(s) should be sent or delivered to the following
office of&nbsp;TrustCo: </FONT></DD></DL>

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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>By Mail:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>By Registered Mail, Hand or Courier:</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Computershare Investor Services&nbsp;Inc.<BR>
PO Box&nbsp;7021<BR>
31&nbsp;Adelaide Street<BR>
Toronto, Ontario<BR>
M5C&nbsp;3H2</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Computershare Investor Services&nbsp;Inc.<BR>
100&nbsp;University Avenue, 9<SUP>th</SUP>&nbsp;Floor<BR>
Toronto, Ontario<BR>
M5J&nbsp;2Y1</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Attention:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Corporate Actions</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
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<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>13.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Any
inquiries or questions with respect to this Notice may be directed to: </FONT></DD></DL>

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<TD WIDTH="38" style="font-family:times;"></TD>
<TD WIDTH="12" style="font-family:times;"></TD>
<TD WIDTH="369" style="font-family:times;"></TD>
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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=3 VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Computershare Investor Services&nbsp;Inc.<BR>
100&nbsp;University Avenue, 9<SUP>th</SUP>&nbsp;Floor<BR>
Toronto, Ontario<BR>
M5J&nbsp;2Y1</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Phone:</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>1-800-564-6253</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>E-mail:</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>corporateactions@computershare.com</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Website:</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><U>www.computershare.com</U></FONT></TD>
</TR>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B><I>[Signature Page Follows]</I></B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>3</FONT></P>

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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2><B>KINROSS GOLD CORPORATION</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
/s/ TYE&nbsp;W. BURT<BR>


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</FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Name: Tye&nbsp;W. Burt</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Title: President and CEO</FONT></TD>
</TR>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>4</FONT></P>

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</FONT> <FONT SIZE=2><B> APPENDIX "A"  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> SECTION&nbsp;206 OF THE CANADA BUSINESS CORPORATIONS ACT  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>206.&nbsp;(1)&nbsp;&nbsp;&nbsp;Definitions.</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;The definitions in this subsection apply in this Part. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>"dissenting offeree"</B></FONT><FONT SIZE=2> means, where a take-over bid is made for all the shares of a class of shares, a holder of a share of that class who
does not accept the take-over bid and includes a subsequent holder of that share who acquires it from the first mentioned holder (pollicit&eacute; dissident); </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>"offer"</B></FONT><FONT SIZE=2> includes an invitation to make an offer (pollicitation). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>"offeree"</B></FONT><FONT SIZE=2> means a person to whom a take-over bid is made (pollicit&eacute;). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>"offeree corporation"</B></FONT><FONT SIZE=2> means a distributing corporation whose shares are the object of a take-over bid (soci&eacute;t&eacute;
pollicit&eacute;e). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>"offeror"</B></FONT><FONT SIZE=2> means a person, other than an agent, who makes a take-over bid, and includes two or more persons who, directly or indirectly
(pollicitant),  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>make
take-over bids jointly or in concert; or
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>intend
to exercise jointly or in concert voting rights attached to shares for which a take-over bid is&nbsp;made. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2><B>"share"</B></FONT><FONT SIZE=2> means a share, with or without voting rights, and includes (action)  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a
security currently convertible into such a share; and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>currently
exercisable options and rights to acquire such a share or such a convertible security. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2><B>"take-over bid"</B></FONT><FONT SIZE=2> means an offer made by an offeror to shareholders of a distributing corporation at approximately the same time to acquire
all of the shares of a class of issued shares, and includes an offer made by a distributing corporation to repurchase all of the shares of a class of its shares (offre d'achat visant &agrave;
la&nbsp;mainmise). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(2)&nbsp;&nbsp;&nbsp;Right to acquire</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;If within one hundred and twenty days after the date of a
take-over bid the bid is accepted by the holders of not less than ninety per&nbsp;cent of the shares of any class of shares to which the take-over bid relates, other than
shares held at the date of the take-over bid by or on behalf of the offeror or an affiliate or associate of the offeror, the offeror is entitled, on complying with this section, to acquire
the shares held by the dissenting offerees. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(3)&nbsp;&nbsp;&nbsp;Notice</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;An offeror may acquire shares held by a dissenting offeree by sending by
registered mail within sixty days after the date of termination of the take-over bid and in any event within one hundred and eighty days after the date of the take-over bid, an
offeror's notice to each dissenting offeree and to the Director stating&nbsp;that  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
offerees holding not less than ninety per&nbsp;cent of the shares to which the bid relates accepted the take-over&nbsp;bid;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
offeror is bound to take up and pay for or has taken up and paid for the shares of the offerees who accepted the take-over&nbsp;bid;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(c)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a
dissenting offeree is required to elect
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(i)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>to
transfer their shares to the offeror on the terms on which the offeror acquired the shares of the offerees who accepted the take-over
bid,&nbsp;or
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(ii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>to
demand payment of the fair value of the shares in accordance with subsections&nbsp;(9) to&nbsp;(18) by notifying the offeror within twenty days
after receiving the offeror's notice;
<BR><BR></FONT></DD></DL>
</DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(d)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a
dissenting offeree who does not notify the offeror in accordance with subparagraph&nbsp;(5)(b)(ii) is deemed to have elected to transfer the shares to
the offeror on the same terms that the offeror acquired the shares from the offerees who accepted the take-over bid;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(e)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>a
dissenting offeree must send their shares to which the take-over bid relates to the offeree corporation within twenty days after receiving the
offeror's notice. </FONT></DD></DL>
</UL>
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<UL>
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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(4)&nbsp;&nbsp;&nbsp;Notice of adverse claim</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;Concurrently with sending the offeror's notice under
subsection&nbsp;(3), the offeror shall send to the offeree corporation a notice of adverse claim in accordance with section&nbsp;78 with respect to each share held by a dissenting offeree. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(5)&nbsp;&nbsp;&nbsp;Share certificate</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;A dissenting offeree to whom an offeror's notice is sent under
subsection&nbsp;(3) shall, within twenty days after receiving the&nbsp;notice,  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>send
the share certificates of the class of shares to which the take-over bid relates to the offeree corporation;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>elect
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(i)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>to
transfer the shares to the offeror on the terms on which the offeror acquired the shares of the offerees who accepted the take-over
bid,&nbsp;or
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(ii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>to
demand payment of the fair value of the shares in accordance with subsections&nbsp;(9) to&nbsp;(18) by notifying the offeror within those
twenty&nbsp;days. </FONT></DD></DL>
</DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(5.1)&nbsp;&nbsp;Deemed election</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;A dissenting offeree who does not notify the offeror in
accordance with subparagraph&nbsp;(5)(b)(ii) is deemed to have elected to transfer the shares to the offeror on the same terms on which the offeror acquired the shares from the offerees who accepted
the take-over&nbsp;bid. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(6)&nbsp;&nbsp;&nbsp;Payment</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;Within twenty days after the offeror sends an offeror's notice under
subsection&nbsp;(3), the offeror shall pay or transfer to the offeree corporation the amount of money or other consideration that the offeror would have had to pay or transfer to a dissenting
offeree if the dissenting offeree had elected to accept the take-over bid under subparagraph&nbsp;(5)(b)(i). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(7)&nbsp;&nbsp;&nbsp;Consideration</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;The offeree corporation is deemed to hold in trust for the
dissenting shareholders the money or other consideration it receives under subsection&nbsp;(6), and the offeree corporation shall deposit the money in a separate account in a bank or other body
corporate any of whose deposits are insured by the Canada Deposit Insurance Corporation or guaranteed by the Quebec Deposit Insurance Board, and shall place the other consideration in the custody of a
bank or such other body&nbsp;corporate. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(7.1)&nbsp;&nbsp;When corporation is offeror</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;A corporation that is an offeror making a
take-over bid to repurchase all of the shares of a class of its shares is deemed to hold in trust for the dissenting shareholders the money and other consideration that it would have had
to pay or transfer to a dissenting offeree if the dissenting offeree had elected to accept the take-over bid under subparagraph&nbsp;(5)(b)(i), and the corporation shall, within twenty
days after a notice is sent under subsection&nbsp;(3), deposit the money in a separate account in a bank or other body corporate any of whose deposits are insured by the Canada Deposit Insurance
Corporation or guaranteed by the Quebec Deposit Insurance Board, and shall place the other consideration in the custody of a bank or such other body&nbsp;corporate. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(8)&nbsp;&nbsp;&nbsp;Duty of offeree corporation</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;Within thirty days after the offeror sends a notice
under subsection&nbsp;(3), the offeree corporation&nbsp;shall  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>if
the payment or transfer required by subsection&nbsp;(6) is made, issue to the offeror a share certificate in respect of the shares that were held by
dissenting offerees;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>give
to each dissenting offeree who elects to accept the take-over bid terms under subparagraph&nbsp;(5)(b)(i) and&nbsp;who sends share
certificates as required by paragraph&nbsp;(5)(a) the money or other consideration to which the offeree is entitled, disregarding fractional shares, which may be paid for in money;&nbsp;and </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_ke75708_1_3"> </A>
<UL>
<UL>
</UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(c)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>if
the payment or transfer required by subsection&nbsp;(6) is made and the money or other consideration is deposited as required by subsection&nbsp;(7)
or&nbsp;(7.1), send to each dissenting shareholder who has not sent share certificates as required by paragraph&nbsp;(5)(a) a notice stating&nbsp;that
<BR><BR></FONT>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(i)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
dissenting shareholder's shares have been cancelled,
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(ii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
offeree corporation or some designated person holds in trust for the dissenting shareholder the money or other consideration to which that shareholder
is entitled as payment for or in exchange for the shares,&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(iii)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
offeree corporation will, subject to subsections&nbsp;(9) to&nbsp;(18), send that money or other consideration to that shareholder without delay
after receiving the&nbsp;shares. </FONT></DD></DL>
</DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(9)&nbsp;&nbsp;&nbsp;Application to court</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;If a dissenting offeree has elected to demand payment of the
fair value of the shares under subparagraph&nbsp;(5)(b)(ii), the offeror may, within twenty days after it has paid the money or transferred the other consideration under subsection&nbsp;(6), apply
to&nbsp;a court to fix the fair value of the shares of that dissenting offeree. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(10)&nbsp;Idem</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;If an offeror fails to apply to a court under subsection&nbsp;(9), a
dissenting offeree may apply to a court for the same purpose within a further period of twenty&nbsp;days. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(11)&nbsp;Status of dissenter if no court application</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;Where no application is made to a
court under subsection&nbsp;(10) within the period set out in that subsection, a dissenting offeree is deemed to have elected to transfer their shares to the offeror on the same terms that the
offeror acquired the shares from the offerees who accepted the take-over&nbsp;bid. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(12)&nbsp;Venue</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;An application under subsection&nbsp;(9) or&nbsp;(10) shall be made to
a court having jurisdiction in the place where the corporation has its registered office or in the province where the dissenting offeree resides if the corporation carries on business in
that&nbsp;province. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(13)&nbsp;No security for costs</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;A dissenting offeree is not required to give security for
costs in an application made under subsection&nbsp;(9) or&nbsp;(10). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(14)&nbsp;Parties</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;On an application under subsection&nbsp;(9) or&nbsp;(10) </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>all
dissenting offerees referred to in subparagraph&nbsp;(5)(b)(ii) whose shares have not been acquired by the offeror shall be joined as parties and are
bound by the decision of the court;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>the
offeror shall notify each affected dissenting offeree of the date, place and consequences of the application and of their right to appear and be heard
in person or by&nbsp;counsel. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(15)&nbsp;Powers of court</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;On an application to a court under subsection&nbsp;(9)
or&nbsp;(10), the court may determine whether any other person is a dissenting offeree who should be joined as a party, and the court shall then fix a fair value for the shares of all dissenting
offerees. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(16)&nbsp;Appraisers</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;A court may in its discretion appoint one or more appraisers to
assist the court to fix a fair value for the shares of a dissenting offeree. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(17)&nbsp;Final order</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;The final order of the court shall be made against the offeror in
favour of each dissenting offeree and for the amount for the shares as fixed by the&nbsp;court </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_ke75708_1_4"> </A>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>(18)&nbsp;Additional powers</B></FONT><FONT SIZE=2>&nbsp;&#151;&nbsp;In connection with proceedings under this section, a court may
make any order it thinks fit and, without limiting the generality of the foregoing, it&nbsp;may  </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>fix
the amount of money or other consideration that is required to be held in trust under subsection&nbsp;(7) or&nbsp;(7.1);
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>order
that that money or other consideration be held in trust by a person other than the offeree corporation;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(c)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>allow
a reasonable rate of interest on the amount payable to each dissenting offeree from the date they send or deliver their share certificates under
subsection&nbsp;(5) until the date of payment;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(d)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>order
that any money payable to a shareholder who cannot be found be paid to the Receiver General and subsection&nbsp;227(3) applies in respect thereof. </FONT></DD></DL>
</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<UL>
<UL>
</UL>
</UL>
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</FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="kg75708_response_letter"> </A>
<A NAME="toc_kg75708_1"> </A>
<BR></FONT><FONT SIZE=2><B>  RESPONSE LETTER    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Response Letter is provided for your convenience in responding within the required time period to the Notice of Mandatory Election
of Kinross Gold Corporation (the&nbsp;"</FONT><FONT SIZE=2><B>Offeror</B></FONT><FONT SIZE=2>" or "</FONT><FONT SIZE=2><B>Kinross</B></FONT><FONT SIZE=2>") dated September&nbsp;30, 2008
(the&nbsp;"</FONT><FONT SIZE=2><B>Offeror's Notice</B></FONT><FONT SIZE=2>") given pursuant to section&nbsp;206 of the Canada Business Corporations Act to the holders of common shares
(the&nbsp;"</FONT><FONT SIZE=2><B>Aurelian Shares</B></FONT><FONT SIZE=2>") of Aurelian Resources&nbsp;Inc. ("</FONT><FONT SIZE=2><B>Aurelian</B></FONT><FONT SIZE=2>") who did not accept the
offer of the Offeror dated July&nbsp;28, 2008 and extended on September&nbsp;4, 2008 and on September&nbsp;17, 2008 to purchase all of the outstanding Aurelian Shares on the basis of 0.317 of a
Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian&nbsp;Share in accordance with the terms of the&nbsp;offer. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>PLEASE READ THE INSTRUCTIONS ON THE REVERSE CAREFULLY BEFORE COMPLETING THIS&nbsp;LETTER.</B></FONT></P>

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<TD WIDTH="36" style="font-family:times;"></TD>
<TD WIDTH="12" style="font-family:times;"></TD>
<TD WIDTH="14" style="font-family:times;"></TD>
<TD WIDTH="12" style="font-family:times;"></TD>
<TD WIDTH="164" style="font-family:times;"></TD>
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<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
To:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><B> KINROSS GOLD CORPORATION</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
And To:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><B> AURELIAN RESOURCES&nbsp;INC.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>c/o</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Computershare Investor Services&nbsp;Inc.<BR>
100&nbsp;University Avenue, 9<SUP>th</SUP>&nbsp;Floor<BR>
Toronto, Ontario<BR>
M5J&nbsp;2Y1</FONT></TD>
</TR>
</TABLE>
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<P style="font-family:times;"><FONT SIZE=2>Dear
Sirs: </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
response to the Offeror's Notice, the undersigned holder of Aurelian Shares hereby elects (by&nbsp;marking the appropriate box&nbsp;below): </FONT></P>

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<TR><!-- TABLE COLUMN WIDTHS SET -->
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<TD WIDTH="21" style="font-family:times;"></TD>
<TD WIDTH="12" style="font-family:times;"></TD>
<TD WIDTH="21" style="font-family:times;"></TD>
<TD WIDTH="12" style="font-family:times;"></TD>
<TD WIDTH="373" style="font-family:times;"></TD>
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<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
(A)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
to transfer to the Offeror the Aurelian Shares owned by the undersigned in exchange for 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of
the&nbsp;offer;&nbsp;or</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
(B)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
to demand payment of the fair value of the Aurelian Shares owned by the undersigned, as determined by a court in accordance with section&nbsp;206 of the </FONT><FONT SIZE=2><I>Canada Business Corporations Act</I></FONT><FONT SIZE=2>, and hereby
notifies the Offeror of such election. As the Offeror is not required to make an application for such determination, it may be necessary for a shareholder who makes this election to make the appropriate court application. Fair value of the Shares as
so determined may be more or less than 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian&nbsp;Share in accordance with the terms of the&nbsp;offer.</FONT></TD>
</TR>
</TABLE></DIV>
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<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_kg75708_1_2"> </A>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
the undersigned elects to receive 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance with the terms of
the&nbsp;offer under (A)&nbsp;above, then provided the undersigned sends the certificate(s) representing the Aurelian Shares of the undersigned to Computershare Investor Services&nbsp;Inc.
(the&nbsp;"</FONT><FONT SIZE=2><B>Depositary</B></FONT><FONT SIZE=2>"), 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian Share in accordance
with the terms of the&nbsp;offer will be registered in the name of the undersigned at the last address of the undersigned as it appears on the shareholders' register of Aurelian or at the address
specified below where such address is different from the last address which appears on the shareholders' register of&nbsp;Aurelian. </FONT></P>

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<TD WIDTH="217" style="font-family:times;"></TD>
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<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Name (please print)</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Date</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Street Address or P.O.&nbsp;Box</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Signature of Shareholder</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>City&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Province</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>Postal Code</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
</TR>
</TABLE></DIV>
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<P style="font-family:times;"><FONT SIZE=2>&nbsp;<BR></FONT></P>


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<TD WIDTH="422" style="font-family:times;"></TD>
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<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><B>Note:</B></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><B>It is only necessary to specify an address if you wish the Kinross common shares and the Kinross common share purchase warrants to be registered under an address other than the one which presently appears in the
shareholders' register of&nbsp;Aurelian.</B></FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> Instructions  </B></FONT></P>

<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Within
20&nbsp;days after receipt of the Offeror's Notice each holder of Aurelian Shares should send or deliver this Response Letter, duly completed and
signed, together with the share certificate(s) for the Aurelian Shares of such holder to the Depositary at the address specified on the face hereof and in the Offeror's Notice. The method of delivery
to the Depositary of certificates for Aurelian Shares is at the option and risk of the holder. It is recommended that such documents be delivered by hand to the Depositary and a receipt obtained or,
if mailed, be sent by registered mail, with return or acknowledgement of receipt requested, and that proper insurance be&nbsp;obtained.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>2.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Unless
a holder demands payment of the fair value of the Aurelian Shares of such holder as indicated by box&nbsp;(B) above </FONT> <FONT SIZE=2><B>and</B></FONT><FONT SIZE=2> notifies the Offeror through the Depositary of such demand within 20&nbsp;days
after receipt of the Offeror's Notice, such holder will be deemed
to have elected to receive 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each Aurelian&nbsp;Share in accordance with the terms of the&nbsp;offer.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>3.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Each
holder who has, or is deemed to have, elected to receive 0.317 of a Kinross common share and 0.1429 of a Kinross common share purchase warrant for each
Aurelian Share in accordance with the terms of the&nbsp;offer must forward the certificate(s) for such Aurelian Shares to the Depositary on behalf of Aurelian before the holder is entitled to
receive payment for such Aurelian Shares.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>4.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>If
a share certificate has been lost or destroyed, this Response Letter should be completed as fully as possible and forwarded, together with a letter
describing the loss, to the Depositary at the address specified on the face hereof and in the Offeror's Notice. The Depositary will respond with the replacement instructions. Please ensure that you
provide your telephone number to the Depositary so that the Depositary may contact you if&nbsp;required. </FONT></DD></DL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
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NAME="page_dg75701_1_1"> </A>


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 </FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dg75701_part_ii"> </A>
<A NAME="toc_dg75701_1"> </A>
<BR></FONT><FONT SIZE=2><B>  PART II    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> INFORMATION NOT REQUIRED TO BE DELIVERED TO OFFEREES OR PURCHASERS  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dg75701_indemnification_of_directors_and_officers"> </A>
<A NAME="toc_dg75701_2"> </A></FONT> <FONT SIZE=2><B>  Indemnification of Directors and Officers    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;136 of the Business Corporations Act (Ontario) (the&nbsp;"Act") provides that a corporation may indemnify a director
or officer of the corporation, a former director or officer of the corporation or a person who acts or acted at the corporation's request as a director or officer or an individual acting in a similar
capacity, of another entity, (collectively, the "Indemnified Party"), against all costs, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred
by the Indemnified Party in respect of any civil, criminal, administrative, investigative or other proceeding (collectively, the "Action") in which the individual is involved because of that
association with the corporation or other entity,&nbsp;if: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>he
or she acted honestly and in good faith with a view to the best interests of the corporation;&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>in
the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he or she had reasonable grounds for believing that
his or her conduct was&nbsp;lawful. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;136
of the Act also provides that a corporation may, with the approval of the court, indemnify an Indemnified Party in respect of an action by or on behalf of the
corporation or other entity to obtain a judgment in its favor (a&nbsp;"Derivative Action"), to which the individual is made a party because of the individual's association with the corporation or
other entity, against all costs, charges and expenses reasonably incurred by the individual in connection with such Derivative Action if the individual fulfills the conditions set forth in
clauses&nbsp;(a) and&nbsp;(b) of the paragraph above. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
an Indemnified Party is substantially successful on the merits in his or her defense of an Action or Derivative Action and fulfills the conditions set forth previously, the
Indemnified Party is entitled to indemnification from the corporation in respect of all costs, charges and expenses reasonably incurred by the individual in connection with the defense of such Action
or Derivative Action to which the individual has been made party because of the individual's association with the corporation or other&nbsp;entity. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Bylaws of the Registrant provide that an Indemnified Party shall at all times be indemnified by the Registrant in every circumstance where the Act so permits or requires. The Bylaws
further provide that, subject to limitations in the Act regarding indemnities in respect of Derivative Actions, every person who at any time is or has been a director or officer, or in a similar
capacity, of the Registrant or properly incurs or has properly incurred any liability on behalf of the Registrant or who at any time acts or has acted at the Registrant's request (in&nbsp;respect of
the Registrant or any other entity), and his or her heirs and legal representatives, shall at all times be indemnified by the Registrant against all costs, charges and expenses, including an amount
paid to settle an action or satisfy a fine or judgment, reasonably incurred by him or her in respect of or in connection with any civil, criminal or administrative action, proceeding or investigation
(apprehended, threatened, pending, under way or contemplated) to which he or she is or may be made a party or in which he or she is or may become otherwise involved by reason of being or having been
such a director or officer or by reason of so incurring or having so incurred such liability or by reason of so acting or having so acted (or&nbsp;by reason of anything alleged to have been done,
omitted or acquiesced in by him or her in any </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>II-1</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_dg75701_1_2"> </A>
<BR>

<P style="font-family:times;"><FONT SIZE=2>such
capacity or otherwise in respect of any of the foregoing), and has exhausted all appeals therefrom,&nbsp;if: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(a)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>he
or she acted honestly and in good faith with a view to the best interest of the Registrant (or, if applicable, in the best interest of the other entity
for which the individual acted as a director, officer or in a similar capacity at the Registrant's request);&nbsp;and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(b)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>in
the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, he or she had reasonable grounds for believing his
or her conduct was&nbsp;lawful. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Bylaws further provide that the above described indemnification provisions shall not affect any other right to indemnification to which any person may be or become entitled by
contract or otherwise, and no settlement or plea of guilty in any action or proceeding shall alone constitute evidence that a person did not meet a condition set out in clause&nbsp;(a) or&nbsp;(b)
above or any corresponding condition in the Act. The Bylaws also provide that the persons described above shall not be liable for any damage, loss, cost or liability sustained or incurred by the
Registrant, except where so required by the Act, if such person acted honestly and in good faith with a view to the best interest of the Registrant (or&nbsp;of the entity for which the individual
acted as a director, officer or in a similar capacity at the Registrant's request). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant has a policy of insurance for its directors and officers and those of its subsidiaries. The limit of liability applicable to all insured directors and officers under the
current policies, which will
expire on February&nbsp;15, 2009, is Cdn$100&nbsp;million in the aggregate, inclusive of defense costs. Under the policies, the Registrant has reimbursement coverage to the extent that it has
indemnified the directors and officers in excess of a deductible of Cdn$5&nbsp;million for each loss for securities claims and Cdn$1&nbsp;million for each loss for non-securities
claims. The total premium charged to the Registrant in respect of coverage for 2008 is Cdn$1,359,500, for 2007 was Cdn$1,140,133 and for 2006 was Cdn$1,068,940, no part of which is or was payable by
the directors or officers of the&nbsp;Registrant. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act of 1933, as amended (the&nbsp;"Securities Act"), may be permitted to directors, officers or persons
controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the U.S.&nbsp;Securities and Exchange Commission such indemnification is
against public policy as expressed in the Act and is therefore unenforceable. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>II-2</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_dg75701_1_3"> </A>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dg75701_exhibit_index"> </A>
<A NAME="toc_dg75701_3"> </A>
<BR></FONT><FONT SIZE=2><B>  EXHIBIT INDEX    <BR>    </B></FONT></P>

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<TR VALIGN="BOTTOM">
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Exhibit<BR>
Number </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:41pt;"><FONT SIZE=1><B>Description

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 </B></FONT></DIV></TH>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>1.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Press release dated July&nbsp;24, 2008 relating to Kinross Gold Corporation's ("Kinross") intention to make an offer for all outstanding common shares of Aurelian Resources&nbsp;Inc. ("Aurelian") (incorporated by
reference to Kinross's filing pursuant to Rule&nbsp;425 (Commission File No.&nbsp;132-02648) filed by Kinross on July&nbsp;24,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
2.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Support Agreement dated July&nbsp;23, 2008 by and between Kinross and Aurelian*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
2.2</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Subscription Agreement dated July&nbsp;23, 2008 by and between Kinross and Aurelian*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
2.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Form of Lock-Up Agreement by and between Kinross and Patrick Anderson, George Bee, Colin Benner, Jon Douglas, William Fisher, Andre Gaumond, Joseph Hamilton, Keith McKay, Thomas Obradovich, Jonathan Rubenstein and Tim&nbsp;Warman*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
2.4</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Form of Warrant Agreement by and between Kinross and Computershare Trust Company of Canada*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
3.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Annual information form of Kinross for the year ended December&nbsp;31, 2007 dated March&nbsp;27, 2008 (incorporated by reference to Exhibit&nbsp;99.1 to&nbsp;Kinross's report on Form&nbsp;40-F (Commission File No.&nbsp;0-10321) filed by Kinross on
March&nbsp;31,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
3.2</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Audited consolidated financial statements of Kinross, including the notes thereon, and together with the auditor's report, as at December&nbsp;31, 2007 and 2006 and for each of the years in the three year period ended December&nbsp;31, 2007
(incorporated by reference to Exhibit&nbsp;99.3 to&nbsp;Kinross's report on Form&nbsp;40-F (Commission File No.&nbsp;0-10321) filed by Kinross on March&nbsp;31,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
3.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Management's discussion and analysis of financial condition and results of operations of Kinross for the year ended December&nbsp;31, 2007 (incorporated by reference to Exhibit&nbsp;99.2 to&nbsp;Kinross's report on Form&nbsp;40-F (Commission File
No.&nbsp;0-10321) filed by Kinross on March&nbsp;31,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
3.4</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Management information circular dated March&nbsp;26, 2008 for Kinross's 2008 annual and special meeting of shareholders held on May&nbsp;7, 2008 (incorporated by reference to Exhibit&nbsp;99.2 to&nbsp;Kinross's report on Form&nbsp;6-K (Commission
File No.&nbsp;001-13382) filed by Kinross on April&nbsp;8,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
3.5</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Unaudited consolidated interim financial statements of Kinross, including the notes thereon, for the three months ended March&nbsp;31, 2008 and 2007 (incorporated by reference to Exhibit&nbsp;99.1 to&nbsp;Kinross's report on Form&nbsp;6-K (Commission
File No.&nbsp;001-13382) filed by Kinross on May&nbsp;14,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
3.6</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Management's discussion and analysis of financial condition and results of operations of Kinross for the three months ended March&nbsp;31, 2008 and 2007 (incorporated by reference to Exhibit&nbsp;99.1 to&nbsp;Kinross's report on Form&nbsp;6-K
(Commission File No.&nbsp;001-13382) filed by Kinross on May&nbsp;14,&nbsp;2008)</FONT></TD>
</TR>
</TABLE></DIV>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>II-3</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
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<A NAME="page_dg75701_1_4"> </A>

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<TD WIDTH="417" style="font-family:times;"></TD>
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<TR VALIGN="BOTTOM">
<TH COLSPAN=2 ALIGN="LEFT" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Exhibit<BR>
Number </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:41pt;"><FONT SIZE=1><B>Description

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 </B></FONT></DIV></TH>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>3.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Material change report of Kinross filed January&nbsp;28, 2008 concerning the private placement of $460&nbsp;million of 1.75% senior unsecured convertible notes due March&nbsp;15, 2028 with a conversion price of $28.48
(incorporated by reference to Exhibit&nbsp;99.1 to&nbsp;Kinross's report on Form&nbsp;6-K (Commission File No.&nbsp;001-13382) filed by Kinross on January&nbsp;28,&nbsp;2008)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
4.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Consent of Osler, Hoskin&nbsp;&amp; Harcourt&nbsp;LLP*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
4.2</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Consent of KPMG&nbsp;LLP*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
4.3</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Consent of Robert Henderson*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
4.4</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Consent of Larry Smith*</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
5.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Powers of attorney (included on signature page)*</FONT></TD>
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<DL compact>
<DT style='font-family:times;margin-bottom:-9pt;'><FONT SIZE=1>*</FONT></DT><DD style="font-family:times;"><FONT SIZE=1>Previously
filed with the Registrant's Form&nbsp;F-8 (Commission File No.&nbsp;333-152584) filed with the U.S.&nbsp;Securities
and Exchange Commission on July&nbsp;28,&nbsp;2008. </FONT></DD></DL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>II-4</FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="ja75701_part_iii"> </A>
<A NAME="toc_ja75701_1"> </A>
<BR></FONT><FONT SIZE=2><B>  PART III    <BR>    </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> UNDERTAKING AND CONSENT TO SERVICE OF PROCESS  </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="ja75701_item_1._undertakings"> </A>
<A NAME="toc_ja75701_2"> </A></FONT> <FONT SIZE=2><B>  Item&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;Undertakings    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission
staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the securities registered pursuant to Form&nbsp;F-8 or&nbsp;to transactions in
said securities. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Registrant further undertakes to disclose in the United&nbsp;States, on the same basis as it is required to make such disclosure pursuant to any applicable Canadian federal and/or
provincial or territorial law, regulation or policy, information regarding purchases of the Registrant's securities or of the subject
issuer's securities during the exchange offer. Such information shall be set forth in amendments to this Form&nbsp;F-8.  </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="ja75701_item_2._consent_to_service_of_process"> </A>
<A NAME="toc_ja75701_3"> </A></FONT> <FONT SIZE=2><B>  Item&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;Consent to&nbsp;Service of Process    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On July&nbsp;28, 2008 the Registrant filed with the Commission a written irrevocable consent and power of attorney on
Form&nbsp;F-X. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
change to the name or address of the agent for service of the Registrant shall be communicated promptly to the Commission by amendment to Form&nbsp;F-X referencing the
file number of the relevant registration statement. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>III-1</FONT></P>

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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="jc75701_signatures"> </A>
<A NAME="toc_jc75701_1"> </A>
<BR></FONT><FONT SIZE=2><B>  SIGNATURES    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form&nbsp;F-8 and&nbsp;has duly caused this Amendment No.&nbsp;3 to&nbsp;the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Toronto, Province of Ontario, Canada, on October&nbsp;1,&nbsp;2008. </FONT></P>

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<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2><B>KINROSS GOLD CORPORATION</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
/s/&nbsp;</FONT><FONT SIZE=2>TYE W. BURT</FONT><FONT SIZE=2>&nbsp;<BR>


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Name: Tye W. Burt<BR>
Title: President and Chief Executive Officer<BR></FONT>
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<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, as amended, this Amendment No.&nbsp;3 to&nbsp;the Registration Statement has been signed below by the
following persons in the capacities indicated, on the 1st&nbsp;day of October,&nbsp;2008. </FONT></P>

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<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>/s/&nbsp;</FONT><FONT SIZE=2>TYE W. BURT</FONT><FONT SIZE=2><BR>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">
Tye W. Burt</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>President and Chief Executive Officer and<BR>
Director (Principal Executive Officer)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><BR>
/s/&nbsp;</FONT><FONT SIZE=2>THOMAS M. BOEHLERT</FONT><FONT SIZE=2>&nbsp;<BR>


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Thomas M. Boehlert</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
Executive Vice-President and Chief Financial Officer<BR>
(Principal Financial and Accounting Officer)</FONT></TD>
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<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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John A. Brough</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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John K. Carrington</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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Richard S. Hallisey</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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John M.H. Huxley</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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John A. Keyes</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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Catherine McLeod-Seltzer</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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George F. Michals</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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Terence C.W. Reid</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
*<BR>


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John E. Oliver</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2><BR>
Director</FONT></TD>
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<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>*</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Pursuant
to the Power of Attorney on the signature page of the Registrant's Form&nbsp;F-8 filed with the U.S.&nbsp;Securities and Exchange
Commission on July&nbsp;28, 2008, Tye&nbsp;W. Burt, as attorney-in-fact, does hereby sign this Amendment No.&nbsp;3 to&nbsp;the Registration Statement on behalf of each
such director, in each case in the capacity of&nbsp;director. </FONT></DD></DL>

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By:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
/s/&nbsp;</FONT><FONT SIZE=2>TYE W. BURT</FONT><FONT SIZE=2><BR>


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Name: Tye W. Burt<BR>
Title: Attorney-in-fact</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
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<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="je75701_authorized_representative"> </A>
<A NAME="toc_je75701_1"> </A>
<BR></FONT><FONT SIZE=2><B>  AUTHORIZED REPRESENTATIVE    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of Section&nbsp;6(a) of the Securities Act of 1933, as amended, the undersigned has signed this
Amendment No.&nbsp;3 to&nbsp;the Registration Statement, solely in the capacity of the duly authorized representative of Kinross Gold Corporation, on September&nbsp;30,&nbsp;2008. </FONT></P>

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&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2><B>Parr Waddoups Brown Gee&nbsp;&amp; Loveless</B></FONT></TD>
</TR>
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<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>
/s/&nbsp;</FONT><FONT SIZE=2>SCOTT W. LOVELESS</FONT><FONT SIZE=2><BR>


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Name:&nbsp;&nbsp;Scott W. Loveless<BR>
Title: Vice President<BR></FONT>
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<BR>
<P><br><A NAME="08ZCT75701_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_bi75701_1">Explanatory Note</A></FONT><BR>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_de75701_1">PART I</A></FONT><BR>
<UL>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_de75701_2">Item 1. Home Jurisdiction Document</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_de75701_3">Item 2. Informational Legends</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_de75701_4">Item 3. Incorporation of Certain Information by Reference</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_de75701_5">Item 4. List of Documents Filed with the Commission</A></FONT><BR>
</UL>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_kc75708_1">OFFEROR'S NOTICE</A></FONT><BR>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_kg75708_1">RESPONSE LETTER</A></FONT><BR>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dg75701_1">PART II</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dg75701_2">Indemnification of Directors and Officers</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_dg75701_3">EXHIBIT INDEX</A></FONT><BR>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_ja75701_1">PART III</A></FONT><BR>
<UL>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_ja75701_2">Item 1. Undertakings</A></FONT><BR>
<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_ja75701_3">Item 2. Consent to Service of Process</A></FONT><BR>
</UL>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_jc75701_1">SIGNATURES</A></FONT><BR>
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<FONT SIZE=2 style="font-family:times;"><A HREF="#toc_je75701_1">AUTHORIZED REPRESENTATIVE</A></FONT><BR>
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