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 May 27, 2016 Honourable Goodall E. Gondwe Minister of Finance, Economic Planning and Development Ministry of Finance, Economic Planning and Development P.O. Box 30049 Lilongwe 3 Republic of Malawi Honourable Minister: Re: Mining Governance and Growth Support Project Credit Number 4901-MW SecondAmendment to Financing Agreement We refer to the Financing Agreement for the above referenced Project between the Republic of Malawi ("Recipient") and the International Development Association ("Association") dated November 2, 2011 (Credit Number 4901-MW) ("Agreement") and to your request dated October 22, 2015. We are pleased to inform you that the Association hereby agrees to your request. To this effect, the Association proposes to amend the Agreement as set forth in the Attachment to this letter. All other provisions of the Agreement, except as herein amended, shall remain in full force and effect. 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 Bella Bird Country Director for Malawi, Burundi, Somalia and Tanzania Africa Region -2- AGREED: REPUBLIC OF MALAWI By: Name: 1-h1- 6TZbA-LL &. C-i-cAw& Title: /iA T& - tf FA)A E ecCW L ALAA^ q ),A. b6'Ue- PA154ET Date: 31 A. LZIG Enclosures: Dr. Ronald Mangani -3- April 4, 2016 Cc: Mr. Yona Kamphale Acting Secretary for Economic Planning and Development Ministry of Economic Planning and Development Mr. Kester Kaphaizi Principal Secretary Ministry of Energy and Mining Ms. Madalo Nyambose Director of Debt and Aid Management Ministry of Finance, Economic Planning and Development Mr. Hastings Chipongwe MGGSP Project Coordinator