TASEKO MINES LIMITED
Suite 300 – 905 West Pender Street
Vancouver, British Columbia V6C 1L6
as at May 4, 2010
This Information Circular is furnished in connection with the solicitation of proxies by the management
of Taseko Mines Limited (the “Company”) for use at the annual and special general meeting (the
“Meeting”) of its shareholders to be held on June 16, 2010 at the time and place and for the purposes
set forth in the accompanying notice of the Meeting.
In this Information Circular, references to “the Company”, “we” and “our” refer to Taseko Mines Limited.
“Common Shares” means common shares without par value in the capital of the Company. “Beneficial
Shareholders” means shareholders who do not hold Common Shares in their own name and “intermediaries”
refers to brokers, investment firms, clearing houses and similar entities that own securities on behalf of Beneficial
GENERAL PROXY INFORMATION Solicitation of Proxies
The solicitation of proxies will be primarily by mail, but proxies may be solicited personally or by telephone by
directors, officers and regular employees of the Company. The Company will bear all costs of this solicitation.
We have arranged for intermediaries to forward the meeting materials to beneficial owners of the Common
Shares held of record by those intermediaries and we will reimburse the intermediaries for their reasonable fees
and disbursements in that regard.
Appointment of Proxyholders
The individuals named in the accompanying form of proxy (the “Proxy”) are directors or officers of the Company.
If you are a shareholder entitled to vote at the Meeting, you have the right to appoint a person or
company other than either of the persons designated in the Proxy, who need not be a shareholder, to
attend and act for you and on your behalf at the Meeting. You may do so either by inserting the name
of that other person in the blank space provided in the Proxy or by completing and delivering another
suitable form of pr