Lynden Energy Corp. Watch

from 10-Q 1 page December 11, 2015 Laurie Sadler ################ ################# ####### Dear Mr. Sadler, Re: Agreement to Continue Employment

from 425 10 pages Voting Support Agreement

from 8-K 2 pages This Amendment Is Made as of the 9th Day of December, 2015 Between: Lynden Energy Corp. a Company Duly Continued Under the Laws of British Columbia Having an Office at 888 Dunsmuir Street, Suite 1200, Vancouver, British Columbia, V6c 3k4 (The “Company”) And: Colin Watt, of 4380 Locarno Crescent, Vancouver, British Columbia, V6r 1g3 (The “Executive”) (Collectively, the “Parties”) Whereas: A. the Parties Entered Into an Agreement Dated January 1, 2013 (The “Management Agreement”) to Set Out the Terms by Which the Executive Provides Services to the Company; and B. the Parties Wish to Amend the Management Agreement as Provided Herein. This Amendment Witnesses That the Parties Agree to Amend the Management Agreement as Follows: 1. Pursuant to Section 1.3, the Term of the Management Agreement Is Extended to September 30, 2016. 2. Section 2.1 of the Management Agreement Is Deleted and Replaced With the Following

from 10-Q 21 pages Lynden Energy Corp. Stock Option Plan

from 10-12G/A 76 pages Participation Agreement

from 10-12G/A 171 pages Participation Agreement

from 10-12G 7 pages Management Agreement

from 10-12G 7 pages Services Agreement

from 10-12G 10 pages Warrants for the Purchase of Common Shares of Lynden Energy Corp

from 10-12G 9 pages Non-Transferable Finder’s Warrants for the Purchase of Common Shares of Lynden Energy Corp

from 10-12G 10 pages Warrants for the Purchase of Common Shares of Lynden Energy Corp