0001062993-19-002635 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF JUNE 9, 2016 AS AMENDED AND EXTENDED JUNE 13, 2019 BETWEEN TASEKO MINES LIMITED AND COMPUTERSHARE INVESTOR SERVICES INC.
Shareholder Rights Plan Agreement • June 18th, 2019 • Taseko Mines LTD • Gold and silver ores • British Columbia

MEMORANDUM OF AGREEMENT, dated June 9, 2016 as amended and extended as of June 13, 2019 between Taseko Mines Limited (the “Company”), a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a corporation existing under the laws of Canada (the “Rights Agent”);

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