ITEM 28(h)(viii) - Consent to Assignment of Committed Facility Agreement.

CONSENT TO ASSIGNMENT

This Consent to Assignment is dated October 12, 2012, by and between BNP Paribas, acting through its New York Branch (“BNP”) and Midas Fund, Inc. (“Fund”).

WHEREAS, BNP and the Fund have entered into a Committed Facility Agreement dated March 29, 2012 (“Agreement”);

WHEREAS, pursuant to the Agreement and Plan of Reorganization (“Reorganization Agreement”) by and between the Fund and Midas Series Trust (“Trust”) on behalf of Midas Fund, a segregated portfolio of assets thereof (“New Fund”), dated October 1, 2012, the Fund will transfer all of its Assets to the New Fund as of the Effective Time1; and

WHEREAS, the Fund wishes to assign its contractual rights and obligations under the Agreement to the Trust.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, BNP and the Fund agree as follows:

1.  Consent to Assignment.  The Fund may assign its contractual rights and obligations under the Agreement to the Trust, effective October 12, 2012.

 

1 Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Reorganization Agreement.

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IN WITNESS WHEREOF, the undersigned have caused this Consent to Assignment to be executed as of the date first written above.

BNP PARIBAS, ACTING THROUGH ITS NEW YORK BRANCH

By: /s/ M. Andrews Yeo

Name: M. Andrews Yeo ­­­­­­­­­

Title: Managing Director ­­

By: /s/ Christopher J. Innes

Name: Christopher J. Innes

Title: Managing Director

MIDAS FUND, INC.

By: /s/ John F. Ramírez

Name: John F. Ramírez

Title: Vice President

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