EXHIBIT 4.1
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C0000000230 | M
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Number
00000000
Shares
* * * * 0 * * * * * * * * *
* * * * * 0 * * * * * * * *
* * * * * * 0 * * * * * * *
* * * * * * * 0 * * * * * *
* * * * * * * * 0 * * * * *
INCORPORATED UNDER THE BUSINESS CORPORATIONS ACT (ALBERTA)
THIS CERTIFIES THAT
**SPECIMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000
000Pengrowth*Energy*Trustzero****SPECIMEN70706P104
00000000Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy
*Trustzero****SPECIMEN70706P10400000000Pengrowth*E
nergy*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECI
MEN70706P10400000000Pengrowth*Energy*Trustzero****
SPECIMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECIMEN70706P1040000000
0Pengrowth*Energy*Trustzero****SPECIMEN70706P10400
000000Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy*T
rustzero****SPECIMEN70706P10400000000Pengrowth*Ene
rgy*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECIME
N70706P10400000000Pengrowth*Energy*Trustzero****SP SPECIMEN
ECIMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000000P
engrowth*Energy*Trustzero****SPECIMEN70706P1040000
0000Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy*Tru
stzero****SPECIMEN70706P10400000000Pengrowth*Energ
y*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECIMEN7
0706P10400000000Pengrowth*Energy*Trustzero****SPEC
IMEN70706P10400000000Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000000Pen
growth*Energy*Trustzero****SPECIMEN70706P104000000
00Pengrowth*Energy*Trustzero****SPECIMEN70706P10400000000Pengrowth*Energy*Trust
zero****SPECIMEN70706P10400000000Pengrowth*Energy*
CUSIP 70706P104
IS THE REGISTERED HOLDER OF
**070706P10400000000Pengrowth*Energy*Trustzero****070706P10400000000Pengrowth*E
nergy*Trustzero****070706P10400000000Pengrowth*Ene
rgy*Trustzero****070706P10400000000Pengrowth*Energy*Trustzero****070706P1040000
0000Pengrowth*Energy*Trustzero****070706P104000000
00Pengrowth*Energy*Trustzero****070706P10400000000Pengrowth*Energy*Trustzero***
*070706P10400000000Pengrowth*Energy*Trustzero****0
70706P10400000000Pengrowth*Energy*Trustzero****070706P10400000000Pengrowth*Ener
gy*Trustzero****070706P10400000000Pengrowth*Energy
*Trustzero****070706P10400000000Pengrowth*Energy*Trustzero****070706P1040000000
0Pengrowth*Energy*Trustzero****070706P10400000000P * * * 0 * * *
engrowth*Energy*Trustzero****070706P10400000000Pengrowth*Energy*Trustzero****07
0706P10400000000Pengrowth*Energy*Trustzero****0707
06P10400000000Pengrowth*Energy*Trustzero****070706P10400000000Pengrowth*Energy*
Trustzero****070706P10400000000Pengrowth*Energy*Tr
ustzero****070706P10400000000Pengrowth*Energy*Trustzero****070706P10400000000Pe
ngrowth*Energy*Trustzero****070706P10400000000Peng
rowth*Energy*Trustzero****070706P10400000000Pengrowth*Energy*Trustzero****07070
6P10400000000Pengrowth*Energy*Trustzero****070706P
10400000000Pengrowth*Energy*Trustzero****070706P10400000000Pengrowth*Energy*Tru
stzero****070706P10400000000Pengrowth*Energy*Trust
ISIN CA70706P1045
SEE REVERSE FOR CERTAIN DEFINITIONS
FULLY PAID AND NON-ASSESSABLE COMMON SHARES WITHOUT PAR VALUE IN THE CAPITAL
OF
transferable on the books of the Corporation only upon surrender of this
certificate properly endorsed.
This certificate is not valid unless countersigned by the Transfer Agent and
Registrar of the Corporation.
IN WITNESS WHEREOF the Corporation has caused this certificate to be signed on
its behalf by the facsimile signatures of its duly
authorized officers.
Dated: Nov 30, 2010
President and Chief Executive Officer
COUNTERSIGNED AND REGISTERED
COMPUTERSHARE TRUST COMPANY, N.A.
(GOLDEN)
TRANSFER AGENT AND REGISTRAR
OR
COUNTERSIGNED AND REGISTERED
COMPUTERSHARE TRUST COMPANY OF CANADA
(CALGARY) (TORONTO) (MONTREAL) (VANCOUVER)
TRANSFER AGENT AND REGISTRAR
Chief Financial Officer
By
Authorized Officer
By ____________________________
Authorized Officer
The shares represented by this certificate are transferable at the offices of
Computershare Trust Company of Canada in Calgary, AB; Toronto, ON; Montreal, QC
and Vancouver, BC; and Computershare Trust Company, N.A. in Golden, CO
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THE CLASS OF SHARES REPRESENTED BY THIS CERTIFICATE HAS RIGHTS, PRIVILEGES,
RESTRICTIONS OR CONDITIONS ATTACHED TO IT. THE CORPORATION WILL FURNISH TO
SHAREHOLDERS, ON DEMAND AND WITHOUT CHARGE, A FULL COPY OF THE TEXT OF THE
RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHED TO EACH CLASS
AUTHORIZED TO BE ISSUED AND TO EACH SERIES INSOFAR AS THE SAME HAVE BEEN FIXED
BY THE DIRECTORS, AND THE AUTHORITY OF THE DIRECTORS TO FIX THE RIGHTS,
PRIVILEGES, RESTRICTIONS AND CONDITIONS OF SUBSEQUENT SERIES.
The following abbreviations shall be construed as though the words set forth
below opposite each abbreviation were written out in full where such
abbreviation appears:
TEN COM - as tenants in common (Name) CUST (Name) UNIF - (Name) as Custodian for
(Name) under the
TEN ENT - as tenants by the entireties GIFT MIN ACT (State) (State) Uniform Gifts to
Minors Act
JT TEN - as joint tenants with
rights of survivorship and
not as tenants in common
Additional abbreviations may also be used though not in the above list.
For value received the undersigned hereby sells, assigns and transfers unto
Insert name and address of transferee
Shares represented by this certificate and does hereby irrevocably constitute and appoint
the attorney of the undersigned to transfer the said shares on the books of the
Corporation with full power of substitution in the premises.
DATED:
Signature of Shareholder Signature of Guarantor
Signature Guarantee:
The signature on this assignment must correspond with the name as written upon
the face of the certificate(s), in every particular, without alteration or
enlargement, or any change whatsoever and must be guaranteed by a major Canadian
Schedule I chartered bank or a member of an acceptable Medallion Signature
Guarantee Program (STAMP, SEMP, MSP). The Guarantor must affix a stamp bearing
the actual words "Signature Guaranteed".
In the USA, signature guarantees must be done by members of a "Medallion
Signature Guarantee Program" only.
Signature guarantees are not accepted from Treasury Branches, Credit Unions or
Caisses Populaires unless they are members of the Stamp Medallion Program.
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