SHAREHOLDER RIGHTS PLAN AGREEMENT DATED EFFECTIVE AS OF FEBRUARY 13, 2007 between TASEKO MINES LIMITED and COMPUTERSHARE INVESTOR SERVICES INC. as Rights AgentShareholder Rights Plan Agreement • February 28th, 2007 • Taseko Mines LTD • Gold and silver ores • British Columbia
Contract Type FiledFebruary 28th, 2007 Company Industry JurisdictionSHAREHOLDER RIGHTS PLAN AGREEMENT dated effective as of February 13, 2007 between TASEKO MINES LIMITED a corporation incorporated under the Business Corporations Act (British Columbia) (the “Corporation”) and COMPUTERSHARE INVESTOR SERVICES INC., a trust company incorporated under the laws of Canada, as rights agent (the “Rights Agent”), which term shall include any successor Rights Agent hereunder).