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0001062993-07-001389 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED EFFECTIVE AS OF FEBRUARY 13, 2007 between TASEKO MINES LIMITED and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent
Shareholder Rights Plan Agreement • April 18th, 2007 • Taseko Mines LTD • Gold and silver ores • British Columbia

SHAREHOLDER 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).

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