OFFICIAL DOCUMENTS The World Bank 1818 H Street N.W. (202) 477-1234 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT Washington, D.C. 20433 Cable Address: INTBAFRAD INTERNATIONAL DEVELOPMENT ASSOCIATION U.S.A. Cable Address: INDEVAS ~ 2017 Honourable Goodall E. Gondwe Minister of Finance, Economic Planning and Development Ministry of Finance, Economic Planning and Development P.O. Box 30049 Lilongwe 3 Malawi Honourable Minister: Re: Mining Governance and Growth Support Project Credit Number 4901-MIW Grant No. TF012935 Third Amendment to Financing Agreement We refer to: (1) the Financing Agreement for the above referenced Project between the Republic of Malawi ("Recipient") and the International Development Association ("Association") dated November 2, 2011, as amended to date (Credit Number 4901 -MW) ("FA"); (2) the Letter Agreement dated August 13, 2012 ("GA") for the above referenced Trust Fund Grant ("Grant") between the Recipient and the Association, acting as administrator of grant funds provided by the European Union, represented by the European Commission (the "Commission" or the "Donor") under the Malawi Mining Technical Assistance Project Trust Fund, as amended to date (TF071885); and (3) your request dated October 22, 2015, and the proposed retroactive extension of the Closing Date of the GA. We are pleased to inform you that the Association hereby agrees to your request. To this effect, the Association proposes to amend the FA as set forth in the Attachment to this letter. All other provisions of the FA, except as herein amended, shall remain in full force and effect. -2- Please confirm your agreement with the proposed amendment, on behalf of the Recipient, by countersigning and dating the two original copies of this amendment letter and returning one countersigned and dated original to us. Upon receipt by the Association of the countersigned and dated original copy, the amendment shall become effective as of the date of countersignature. Sincerely, INTERNATIONAL DEVELOPMENT ASSOCIATION d Bella Bird Country Director for Tanzania, Burundi, Malawi and Somalia Africa Region AGREED: REPUBLIC OF MALAWI By: Name:, Ou 4.rqhw Title: Ale Date: Enclosures: -3- Attachment Financing Agreement Credit Number 4901-MW Third Amendment The table under paragraph 2 of Section IV.A (Withdrawal of the Proceeds of the Financing; General) of Schedule 2 (Project Execution) to the Agreement is amended to read as follows: "2. The following table specifies the categories of Eligible Expenditures that may be financed out of the proceeds of the Financing ("Category"), the allocations of the amounts of the Financing to each Category, and the percentage of expenditures to be financed for Eligible Expenditures in each Category: Percentage of Amount of the Expenditures to be Financing Allocated Financed Category (expressed in SDR) (inclusive of Taxes) (1) Goods, works, consultants' 3,140,000 80% up to 01/01/2017 services and Training for Part A and thereafter 100% (2) Goods, works, consultants' services and Training for Part B (3) Goods, works, consultants' 8849000 81% up to 11/15/2016 services and Training for Part C and thereafter 100% (4) Goods, works, consultants' 81% up to 02/01/2015 services, Training and 2,499,611 and thereafter 100% Operating costs for Part D (5) Refund of preparation Advance Amount payable 50,389 pursuant to Section 2.07 of the General Conditions TOTAL AMOUNT 16,100,000