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<SEC-DOCUMENT>0001062993-05-000508.txt : 20050314
<SEC-HEADER>0001062993-05-000508.hdr.sgml : 20050314
<ACCEPTANCE-DATETIME>20050314155002
ACCESSION NUMBER:		0001062993-05-000508
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20050310
FILED AS OF DATE:		20050314
DATE AS OF CHANGE:		20050314

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TASEKO MINES LTD
		CENTRAL INDEX KEY:			0000878518
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31965
		FILM NUMBER:		05678419

	BUSINESS ADDRESS:	
		STREET 1:		1020-800 W. PENDER STREET
		CITY:			VANCOUVER BC CANADA V6C 2V6
		STATE:			A1
		ZIP:			00000
		BUSINESS PHONE:		(604) 684-6365

	MAIL ADDRESS:	
		STREET 1:		1020-800 W. PENDER STREET
		STREET 2:		V6C 2V6
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
<!DOCTYPE HTML PUBLIC "form20f">


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<HEAD>
   <TITLE>Filed by Automated Filing Services Inc. (604) 609-0244 - Taseko Mines Limited - Form 6-K</TITLE>


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<HR noshade align="center" width="100%" size=3 color="black"><P align="center"><font size="5"><strong>UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION</strong></font><br> Washington, D.C. 20549</P>
<P align="center"><B><font size="5">FORM 6-K</font></B></P>
<P align="center">REPORT OF FOREIGN PRIVATE ISSUER</P>
<p align="center">Pursuant to Rule 13a-16 or 15d-16<br>
  under the Securities Exchange Act of 1934 </p>
<p align="center">As at <strong><u>March 10, 2005</u></strong></p>
<P align="center"> <B><u><font size="5">TASEKO MINES LIMITED</font></u></B> <br>
  (Exact name of Registrant specified in its charter) </P>
<P align="center"> <B><u>BRITISH COLUMBIA, CANADA</u></B> <br>
  (Jurisdiction of incorporation or organization) </P>
<P align="center"> <B>Suite 1020, 800 West Pender Street <br>
  <u>Vancouver, British Columbia, Canada, V6C 2V6</u></B> <br>
  (Address of principal executive offices) </P>
<P align="center"> Securities for which there is a reporting obligation pursuant
  to Section 15(d) of the Act. <u><strong><br>
  None </strong></u></P>
<P align="center">Indicate by check mark whether the registrant files or will
  file annual reports under cover Form 20-F or Form 40-F. <br>
  &nbsp; Form 20-F&nbsp;<strong>&nbsp;<font size="3" face="WINGDINGS">&#120;</font></strong>&nbsp;&nbsp;&nbsp;
  Form 40-F&nbsp;&nbsp;<strong>&nbsp;<font size="3" face="WINGDINGS">&#168;</font></strong>&nbsp;&nbsp;&nbsp;<br>
  &nbsp; <br>
  Indicate by check mark if the registrant is submitting the Form 6-K in paper
  as permitted by Regulation S-T Rule 101(b)(1): ____ <br>
  &nbsp; <br>
  &nbsp; <br>
  Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of
  a Form 6-K if submitted solely to provide an <br>
  attached annual report to security holders. <br>
  &nbsp; <br>
  &nbsp; <br>
  Indicate by check mark if the registrant is submitting the Form 6-K in paper
  as permitted by Regulation S-T Rule 101(b)(7): ____ <br>
  &nbsp; <br>
  &nbsp; <br>
  Indicate by check mark whether by furnishing the information contained in this
  Form, the registrant is also thereby furnishing the information to the Commission
  pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. <br>
  &nbsp; <br>
  Yes&nbsp;&nbsp;<strong>&nbsp;<font size="3" face="WINGDINGS">&#168;</font></strong>&nbsp;&nbsp;&nbsp;No&nbsp;&nbsp;<strong>&nbsp;<font size="3" face="WINGDINGS">&#168;</font></strong>&nbsp;&nbsp;&nbsp;<br>
  &nbsp; <br>
  If &quot;Yes&quot; is marked, indicate below the file number assigned to the
  registrant in connection with Rule 12g3-2(b): 82- ________ </P>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
<A name="page_2"></a>
<p align="center"><b>SUBMITTED HEREWITH</b></p>
<p align="left"><u>Exhibits</u></p>
<table style="font-size: 10pt;" width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="5%" valign="top" bgcolor="#EEEEEE">&nbsp;</td>
    <td width="5%" valign="top" bgcolor="#EEEEEE"><a href="exhibit99-1.htm">99.1</a></td>
    <td bgcolor="#EEEEEE"><a href="exhibit99-1.htm">Letter to Shareholders</a></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td></td>
  </tr>
  <tr>
    <td valign="top" bgcolor="#EEEEEE">&nbsp;</td>
    <td valign="top" bgcolor="#EEEEEE"><a href="exhibit99-2.htm">99.2</a></td>
    <td bgcolor="#EEEEEE"><a href="exhibit99-2.htm">Notice of Annual and Extraordinary
      General Meeting of Shareholders</a><a href="exhibit99-2.htm"></a></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top" bgcolor="#EEEEEE">&nbsp;</td>
    <td valign="top" bgcolor="#EEEEEE"><a href="exhibit99-3.htm">99.3</a></td>
    <td bgcolor="#EEEEEE"><a href="exhibit99-3.htm">Information Circular</a></td>
  </tr>
</table>
<p>&nbsp;</p>
<hr noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
<A name="page_3"></A>
<P align="center"><b>SIGNATURES</b></P>
<P align="justify">Pursuant to the requirements of the Securities Exchange Act
  of 1934, the registrant has duly caused this report to be signed on its behalf
  by the undersigned, thereunto duly authorized. </P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD width="50%">&nbsp;</TD>
    <TD colspan=2><strong>TASEKO MINES LIMITED</strong></TD>
  </TR>
  <TR>
    <TD width="50%" height="16">&nbsp;</TD>
    <TD width="4%" align="center">&nbsp;</TD>
    <TD align="center">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="50%">Dated: March 10, 2005</TD>
    <TD width="4%">By:</TD>
    <TD><u>/s/ Jeffery R. Mason</u></TD>
  </TR>
  <TR>
    <TD width="50%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD> Jeffrey R. Mason</TD>
  </TR>
  <TR>
    <TD width="50%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD>Director and Chief Financial Officer</TD>
  </TR>
</TABLE>
<p>&nbsp;</p><HR noshade align="center" width="100%" size=5 color="black">
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>LETTER TO SHAREHOLDERS
<TEXT>
<!DOCTYPE HTML PUBLIC "exhibit99-1">


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<HEAD>
   <TITLE>Filed by Automated Filing Services Inc. (604) 609-0244 - Taseko Mines Limited - Exhibit 99.1</TITLE>

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<BODY bgcolor="#FFFFFF" style="font-size: 10pt;">
<A name="page_1"></A>
<hr noshade align="center" width="100%" size=3 color="black">
<P>&nbsp; </P>
<p style="margin-left:45%"><strong>TA</strong><b>SEKO MINES LIMITED </b></p>
<p style="margin-left:45%"><font size="1">1020 - 800 WEST PENDER STREET <br>
  VANCOUVER, BC CANADA V6C 2V6 <br>
  TEL (604) 684 - 6365 FAX (604) 684 - 8092 <br>
  1 800 667 - 2114 </font></p>
<P align="justify"> March 11, 2005 </P>
<P align="justify"> Dear Shareholder: </P>
<P align="justify"> On behalf of the Board of Directors, I am pleased to report
  on the accomplishments by the Company over the past year. Attached is a copy
  of proxy materials, providing information regarding the business to be covered
  at the Annual General Meeting to be held on Tuesday, April 5, 2005. Management
  values your input to the annual shareholders&#8217; meeting, so please review
  the materials and return your proxy in accordance with the instructions. If
  you have any questions about this procedure, please call me or anyone in our
  Investor Services department. </P>
<P align="justify"> In October 2004, Taseko reached its goal of becoming a copper
  producer. Restart of the 35,000 tonnes per day Gibraltar mine was the culmination
  of six years of preparation and planning. It is the first in a series of steps
  laid out in the Company&#8217;s strategic plan.</P>
<P align="justify"> Planning for re-start at Gibraltar began in late 2003 with
  scoping studies to define capital and operating costs. A 12-member team of senior
  management and technical staff that had overseen care and maintenance activities
  over the past six years was also in place to re-establish operations, including
  procuring manpower and equipment, scheduling work programs, assessing logistical
  requirements for rail and port, and negotiating smelting and refining arrangements
  for the Gibraltar concentrates.</P>
<P align="justify"> Taseko completed financings to fund the capital costs for
  restart. Purchase of certain mining equipment, however, was also deemed essential
  to longer-term cost effectiveness of the operation. Management pursued and was
  successful in developing a joint venture with Ledcor Mining Ltd., to finance
  the purchase of this key equipment, ensuring that the mine could re-start in
  the rising copper market in late 2004. Ledcor assisted with lease financing
  for the equipment and as well as providing personnel and expertise to re-commission
  and operate the mine.</P>
<P align="justify"> Work on the ground began in May 2004, involving refurbishing
  mine equipment, followed by preproduction stripping at the Pollyanna deposit.
  In July, maintenance and upgrades of water and power infrastructure, the crushing
  plant and the copper circuit in the mill got underway. Although it was expected
  that these activities would take six months, they were largely completed in
  four. Mill operations began in October, and by the end of the December, the
  copper circuit had almost reached planned capacity. Commissioning of the molybdenum
  circuit began in December. Extreme cold weather in January has affected mining
  and milling operations, and as a result, the planned monthly production for
  January was not met, however we expect to fully operation on all fronts and
  on budget within the first calendar quarter of 2005.</P>
<P align="justify"> Taseko is committed to further improvements over the long
  term, such as construction of an on-site copper refinery, a facility utilizing
  a hydrometallurgical process that would eliminate the cost and the environmental
  impacts of transporting concentrate to and having it treated by smelters, in
  other parts of the world. Studies done by Taseko and Cominco Engineering in
  2001 demonstrated that on on-site refinery would reduce operating costs by about
  US&#36;0.20 per pound of copper produced, with the added benefit of production
  of cathode or pure copper at the mine site.</P>
<P align="justify"> In addition to reduced operating costs for Gibraltar, the
  presence of the refinery in a centralized location would also provide opportunities
  for the development of other mineral resource prospects in British </P>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">


<A name="page_2"></A>

<P align="center"> -<B>2</B>-</P>
<P align="justify"> Columbia, as well as ancillary downstream manufacturing facilities.
  Attention to these important factors will allow the Company to optimize the
  resources at Gibraltar and, once the mine has reached full capacity, a key management
  objective is the consideration of developing such a facility at the site.</P>
<P align="justify"> We would like to acknowledge the patience and support of our
  shareholders over the past six years. Now that Gibraltar is well along the road
  to full operation, our workers, local communities and shareholders can reap
  the benefits from the years of patience and hard work.</P>
<P align="justify"> The upcoming shareholders&#8217; meeting is an opportunity
  to share our plans for the next year with you, and to respond to your comments
  and questions. I look forward to seeing you at the meeting.</P>
<P align="justify"> On behalf of the Board of Directors, </P>
<P align="justify"> <B>TASEKO MINES LIMITED</B> </P>
<P>
<I>/s/ &#8220;Ronald W. Thiessen&#8221; </I></P>
<P> Ronald W. Thiessen <br>
  President, Chief Executive Officer and Director </P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<p align="center"><IMG src="hunterdickinsonlogo.jpg" width="189" height="27" border=0></p>
<HR noshade align="center" width="100%" size=5 color="black">

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
<TEXT>
<!DOCTYPE HTML PUBLIC "exhibit99-2">


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<HEAD>
   <TITLE>Filed by Automated Filing Services Inc. (604) 609-0244 - Taseko Mines Limited - Exhibit 99.2</TITLE>

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<A name="page_1"></A>
<hr noshade align="center" width="100%" size=3 color="black">
<P align="center"> <B>TASEKO MINES LIMITED</B> <br>
  Suite 1020 - 800 West Pender Street <br>
  Vancouver, British Columbia V6C 2V6 <br>
  Telephone: (604)684-6365&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Fax: (604)684-8092
</P>
<P align="center">
<B>NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS </B></P>
<P align="justify"> <B>TAKE NOTICE</B> that the annual and extraordinary general
  meeting (the &#8220;Meeting&#8221;) of Shareholders of <B>Taseko Mines Limited</B>
  (the &#8220;Company&#8221;) will be held at 1020 - 800 West Pender Street, Vancouver,
  British Columbia, on April 5, 2005 at 2:00 pm, local time, for the following
  purposes: </P>
<table style="font-size: 10pt;" width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="5%" valign="top"><B>A. </B></td>
    <td><div align="justify"><B>Annual General Meeting Matters </B></div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">1. </td>
    <td><div align="justify">To receive the report of the directors of the Company,
        the consolidated financial statements of the Company for its fiscal year
        ended September 30, 2004 and the report of the auditor thereon. </div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">2. </td>
    <td><div align="justify">To fix the number of directors of the Company at
        nine. </div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">3. </td>
    <td><P align="justify">To elect directors of the Company for the ensuing year.
      </P></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">4. </td>
    <td><P align="justify">To appoint an auditor of the Company for the ensuing
        year and to authorize the Audit Committee to fix the auditor&#8217;s remuneration.
      </P></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top"><B>B. </B></td>
    <td><div align="justify"><B>Extraordinary General Meeting Matters</B></div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">1. </td>
    <td><div align="justify"><B><I>Approval of Increase to Authorized Capital
        &#8211;</I></B> To approve a special resolution to alter the Company&#8217;s
        articles to provide for an authorized capital consisting of an unlimited
        number of Common shares. </div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">2. </td>
    <td><div align="justify"><B><I>Adoption of New Articles and Removal of Certain
        Corporate Law Provisions</I></B> &#8211; To consider and if thought fit,
        to adopt by special resolution new corporate articles for the Company
        and to consider and if thought fit, approve by special resolution the
        removal of certain corporate law provisions referred to as &#8220;pre-existing
        company&#8221; provisions both of which matters arise out of a change
        in the corporate law of British Columbia, Canada (the Company&#8217;s
        jurisdiction of incorporation) and which matters are more particularly
        described in the accompanying Information Circular. </div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">3. </td>
    <td><div align="justify"><B><I>General Authority to Issue Shares and Increase
        Capitalization</I></B> &#8211; To approve an ordinary resolution to authorize,
        in advance, the issuance, during the 12 month period commencing April
        5, 2005, of up to 100% of the total number of shares issued and outstanding
        as at February 10, 2005 (the &#8220;Record Date&#8221;) pursuant to one
        or more placements or transactions and subject to regulatory approval
        and the restrictions set out in the accompanying Information Circular.
      </div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">4. </td>
    <td><div align="justify"><B><I>Share Option Plan</I></B><I> </I>&#8211; To
        approve the adoption of a 10% of capitalization rolling share option plan,
        as more particularly set out in the accompanying Information Circular.
      </div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top"><B>C. </B></td>
    <td><div align="justify"><B>Other Matters </B></div></td>
  </tr>
  <tr>
    <td valign="top">&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td valign="top">1. </td>
    <td><div align="justify">To consider any permitted amendment to or variation
        of any matter identified in this Notice and to transact such other business
        as may properly come before the Meeting or any adjournment thereof although
        management is currently unaware of any other matters which could come
        up. </div></td>
  </tr>
</table>
<P align="justify">An Information Circular and a copy of the audited financial
  statements with related management discussion and analysis and the auditor&#8217;s
  report for the year ended September 30, 2004 accompany this Notice. The Information
  Circular contains details of matters to be considered at the Meeting.</P>
<P align="justify"> <B>Shareholders who are unable to attend the Meeting in person
  and who wish to ensure that their shares will be voted at the Meeting are requested
  to complete, date and sign the enclosed form of </B></P>

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<A name="page_2"></A>

<P align="center"> - 2 - </P>
<P align="justify"> <B>proxy and deliver it by fax, by hand or by mail in accordance
  with the instructions set out in the form of proxy and in the Information Circular.
  </B></P>
<P align="justify"> <B>Shareholders who plan to attend the Meeting must follow
  the instructions set out in the form of proxy and in the Information Circular
  to ensure that their shares will be voted at the Meeting. </B></P>
<P align="justify"> <B>DATED</B> at Vancouver, British Columbia, March 10th, 2005.
</P>
<P>
<B>BY ORDER OF THE BOARD </B></P>
<P>
<I>/s/ &#8220;Ronald W. Thiessen&#8221; </I></P>
<P> <B>Ronald W. Thiessen </B><br>
  <B>President and Chief Executive Officer </B></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>exhibit99-3.htm
<DESCRIPTION>INFORMATION CIRCULAR
<TEXT>
<!DOCTYPE HTML PUBLIC "exhibit99-3">


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<HEAD>
   <TITLE>Filed by Automated Filing Services Inc. (604) 609-0244 - Taseko Mines Limited - Exhibit 99.1</TITLE>


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<A name="page_1"></A>
<hr noshade align="center" width="100%" size=3 color="black">
<br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp; </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 1 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp; </TD>
  </TR>
</TABLE>
<BR>
<P align="center"> <B>TASEKO MINES LIMITED<br>
  </B>Suite 1020 - 800 West Pender Street <br>
  Vancouver, British Columbia V6C 2V6 <br>
  Telephone: (604)684-6365 &nbsp;&nbsp;&nbsp;&nbsp;Fax: (604)684-8092 </P>
<P align="center"> <B>INFORMATION CIRCULAR</B><br>
  as at March 1, 2005 </P>
<P align="justify"> <B>This Information Circular is furnished in connection with
  the solicitation of proxies by the management of Taseko Mines Limited (the &#8220;Company&#8221;)
  for use at the annual and extraordinary general meeting (the &#8220;Meeting&#8221;)
  of its shareholders to be held on April 5, 2005 at the time and place and for
  the purposes set forth in the accompanying notice of the Meeting.</B></P>
<P align="center"> <B>GENERAL PROXY INFORMATION </B></P>
<P align="justify"> <B>Solicitation of Proxies </B></P>
<P align="justify"> 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. In accordance with National Instrument 54-101
  of the Canadian Securities Administrators, arrangements have been made with
  brokerage houses and other intermediaries, clearing agencies, custodians, nominees
  and fiduciaries to forward solicitation materials to the beneficial owners of
  the voting common shares in the capital of the Company (the &#8220;Shares&#8221;)
  held of record by such persons and the Company will reimburse such persons for
  reasonable fees and disbursements incurred by them in so doing. All costs of
  this solicitation will be borne by the Company. </P>
<P align="justify"> <B>Appointment of Proxyholders </B></P>
<P align="justify"> The individuals named in the accompanying form of proxy are
  officers of the Company. <B>A shareholder entitled to vote at the Meeting has
  the right to appoint a person or company, who need not be a shareholder, to
  attend and act for the shareholder on the shareholder&#8217;s behalf at the
  Meeting other than either the persons or company designated in the accompanying
  form of proxy, and may do so either by inserting the name of that other person
  in the blank space provided in the accompanying form of proxy or by completing
  and delivering another suitable form of proxy. </B></P>
<P align="justify"> Submitting a proxy by mail or by fax are the only methods
  by which a shareholder may appoint a person as proxy other than a director or
  officer of the Company named on the form of proxy. </P>
<P align="justify"> <B>Voting by Proxyholder </B></P>
<P align="justify"> The nominees named in the accompanying form of proxy will
  vote or withhold from voting the Shares represented thereby in accordance with
  the instructions of the shareholder on any ballot that may be called for. If
  the shareholder has specified a choice with respect to any matter to be acted
  upon, the Shares will be voted accordingly. The proxy will confer discretionary
  authority on the nominees named therein with respect to: </P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> (a)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">each matter or group of matters identified therein
        for which a choice is not specified, </div></TD>
  </TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> (b)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">any amendment to or variation of any matter identified
        therein, and </div></TD>
  </TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> (c)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">any other matter that properly comes before the
        Meeting. </div></TD>
  </TR>
</TABLE>

<br>
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    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 2 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> <B>In respect of a matter for which a choice is not specified
  in the proxy, the nominees named in the accompanying form of proxy will vote
  the Shares represented by the proxy at their own discretion for the approval
  of such matter. </B></P>
<P align="justify"> <B>Registered Shareholders </B></P>
<P align="justify"> Shareholders may wish to vote by proxy whether or not they
  are able to attend the Meeting in person. Registered shareholders electing to
  submit a proxy must complete, date and sign the form of proxy. It must then
  be returned to the Company&#8217;s transfer agent, Computershare Investor Services,
  by fax within North America at (866) 249-7775, outside North America at (416)
  263-9524, or by mail or by hand at 9th Floor, 100 University Avenue, Toronto,
  Ontario, M5J 2Y1, not less than 48 hours (excluding Saturdays, Sundays and holidays)
  before the Meeting or the adjournment thereof at which the proxy is to be used.</P>
<P align="justify"> <B>Advice to Beneficial Holders of Shares</B></P>
<P align="justify"> The information set forth in this section is of significant
  importance to many shareholders of the Company, as a substantial number of shareholders
  do not hold Shares in their own name. Shareholders who do not hold their Shares
  in their own name (referred to in this Information Circular as &#8220;Beneficial
  Shareholders&#8221;) should note that only proxies deposited by shareholders
  whose names appear on the records of the Company as the registered holders of
  Shares can be recognized and acted upon at the Meeting. If Shares are listed
  in an account statement provided to a Shareholder by a broker, then in almost
  all cases those Shares will not be registered in the Shareholder&#8217;s name
  on the records of the Company. Such Shares will more likely be registered under
  the names of the Shareholder&#8217;s broker or an agent of that broker. In the
  United States, the vast majority of such Shares are registered under the name
  of Cede &amp; Co. as nominee for The Depository Trust Company (which acts as
  depositary for many U.S. brokerage firms and custodian banks), and in Canada,
  under the name of CDS &amp; Co. (the registration name for The Canadian Depository
  for Securities Limited, which acts as nominee for many Canadian brokerage firms).
  Beneficial Shareholders should ensure that they follow the instructions of their
  broker to ensure their instructions respecting the voting of their Shares are
  communicated to the appropriate person. </P>
<P align="justify"> Applicable regulatory policy requires intermediaries/brokers
  to seek voting instructions from Beneficial Shareholders in advance of shareholders&#8217;
  meetings. Every intermediary/broker has its own mailing procedures and provides
  its own return instructions to clients, which should be carefully followed by
  Beneficial Shareholders in order to ensure that their Shares are voted at the
  Meeting. The form of proxy supplied to a Beneficial Shareholder by its broker
  (or the agent of the broker) is similar to the form of proxy provided to registered
  shareholders by the Company. However, its purpose is limited to instructing
  the registered shareholder (the broker or agent of the broker) how to vote on
  behalf of the Beneficial Shareholder. The majority of brokers now delegate responsibility
  for obtaining instructions from clients to ADP Investor Communication Services
  (&#8220;ADP&#8221;) in the United States and in Canada. ADP mails a voting instruction
  form in lieu of the form of proxy provided by the Company. The voting instruction
  form will name the same persons as the proxy to represent the Beneficial Shareholder
  at the Meeting. A Beneficial Shareholder has the right to appoint a person (who
  need not be a Beneficial Shareholder of the Company), other than the persons
  designated in the voting instruction form, to represent the Beneficial Shareholder
  at the Meeting. To exercise this right, the Beneficial Shareholder should insert
  the name of the desired representative in the blank space provided in the voting
  instruction form. The completed voting instruction form must then be returned
  to ADP by mail or facsimile or given to ADP by phone or over the internet, in
  accordance with ADP&#8217;s instructions. ADP then tabulates the results of
  all instructions received and provides appropriate instructions respecting the
  voting of Shares to be represented at the Meeting. <B>A Beneficial Shareholder
  receiving a voting instruction form from ADP</B></P>
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  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 3 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> <B>cannot use it to vote Shares directly at the Meeting -
  the voting instruction form must be returned to ADP well in advance of the Meeting
  in order to have the Shares voted.</B> </P>
<P align="justify"> Although a Beneficial Shareholder may not be recognized directly
  at the Meeting for the purposes of voting Shares registered in the name of his
  broker (or agent of the broker), a Beneficial Shareholder may attend at the
  Meeting as proxyholder for the registered Shareholder and vote the Shares in
  that capacity. Beneficial Shareholders who wish to attend at the Meeting and
  indirectly vote their Shares as proxyholder for the registered shareholder should
  enter their own names in the blank space on the instrument of proxy provided
  to them and return the same to their broker (or the broker&#8217;s agent) in
  accordance with the instructions provided by such broker (or agent), well in
  advance of the Meeting. </P>
<P align="justify"> Alternatively, Beneficial Shareholders may request in writing
  that their broker send to them a legal proxy which would enable them to attend
  at the Meeting and vote their Shares. </P>
<P align="justify"> <B>Revocation of Proxies </B></P>
<P align="justify"> In addition to revocation in any other manner permitted by
  law, a registered shareholder who has given a proxy may revoke it by either
  executing a proxy bearing a later date or by executing a valid notice of revocation,
  either of the foregoing to be executed by the registered shareholder or the
  registered shareholder&#8217;s authorized attorney in writing, or, if the shareholder
  is a corporation, under its corporate seal by an officer or attorney duly authorized,
  and by delivering the proxy bearing a later date or the notice of revocation
  to Computershare Investor Services or to the registered office of the Company
  at 510 Burrard Street, 2<SUP>nd</SUP> Floor, Vancouver, British Columbia, V6C
  3B9, at any time up to and including the last business day that precedes the
  day of the Meeting or, if the Meeting is adjourned, the last business day that
  precedes any reconvening thereof, or to the chairman of the Meeting on the day
  of the Meeting or any reconvening thereof, or in any other manner provided by
  law. In addition, a proxy may be revoked by the registered shareholder personally
  attending the Meeting and voting the registered shareholder&#8217;s Shares.
  A revocation of a proxy will not affect a matter on which a vote is taken before
  the revocation. </P>
<P align="center"> <B>INTEREST OF CERTAIN PERSONS OR COMPANIES IN MATTERS TO BE
  ACTED UPON </B></P>
<P align="justify"> None of the directors or executive officers of the Company,
  nor any person who has held such a position since the beginning of the last
  completed financial year end of the Company, nor any proposed nominee for election
  as a director of the Company, nor any associate or affiliate of the foregoing
  persons, has any substantial or material interest, direct or indirect, by way
  of beneficial ownership of securities or otherwise, in any matter to be acted
  on at the Meeting other than the election of directors, the appointment of the
  auditor and as set out herein. </P>
<P align="center"> <B>VOTING SECURITIES AND PRINCIPAL HOLDERS OF VOTING SECURITIES
  </B></P>
<P align="justify"> The Board of Directors of the Company has fixed February 10,
  2005 as the record date (the &#8220;Record Date&#8221;) for determination of
  persons entitled to receive notice of the Meeting. Only shareholders of record
  at the close of business on the Record Date who either attend the Meeting personally
  or complete, sign and deliver a form of proxy in the manner and subject to the
  provisions described above will be entitled to vote or to have their Shares
  voted at the Meeting. </P>
<P align="justify"> As of February 10, 2005, the Company had outstanding 97,120,453
  fully paid and non-assessable Shares without par value, each carrying the right
  to one vote.</P>
<P align="justify"> To the knowledge of the directors and executive officers of
  the Company, no persons or corporations beneficially own, directly or indirectly,
  or exercise control or direction over, Shares carrying more than 10% of the
  voting rights attached to all outstanding Shares of the Company.</P>
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  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 4 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="center"> <B>FINANCIAL STATEMENTS </B></P>
<P align="justify"> The audited financial statements of the Company for the year
  ended September 30, 2004, with related management discussion and analysis thereof
  and the report of the auditor will be placed before the Meeting. The audited
  financial statements with related management discussion and analysis and the
  report of the auditor were mailed to shareholders with the Notice of Meeting
  and the Information Circular. Additional copies may be obtained from the Secretary
  of the Company upon request and will be available at the Meeting. </P>
<P align="center"> <B>VOTES NECESSARY TO PASS RESOLUTIONS </B></P>
<P align="justify"> The affirmative vote of a simple majority of the votes cast
  at the Meeting is required to pass the resolutions described herein, except
  a special resolution will be required to increase the authorized capital of
  the Company and to adopt new Articles for the Company. A special resolution
  is a resolution passed by a majority of not less than three-quarters of the
  votes cast by the shareholders who, being entitled to do so, voted in person
  or by proxy at the Meeting. If there are more nominees for election as directors
  than there are vacancies to fill, those nominees receiving the greatest number
  of votes will be elected until all such vacancies have been filled. If the number
  of nominees for election is equal to the number of vacancies to be filled, all
  such nominees will be declared elected by acclamation. </P>
<P align="center"> <B>ELECTION OF DIRECTORS </B></P>
<P align="justify"> The size of the Board of Directors of the Company was set
  at seven members at the 2004 annual general meeting. As permitted in the Company's
  articles, two additional members were added during the most recently completed
  year so the Board currently comprises nine persons. The board proposes that
  the number of directors be fixed at nine. Shareholders will therefore be asked
  to approve an ordinary resolution that the number of directors elected be fixed
  at nine which number will continue to be subject to the prerogative of the Board
  to increase that number by up to three persons in its discretion.</P>
<P align="justify"> The term of office of each of the current directors will end
  at the conclusion of the Meeting. Unless the director&#8217;s office is earlier
  vacated in accordance with the provisions of the <I>Business Corporations Act
  (</I>British Columbia) (&#8220;BCA&#8221;), each director elected will hold
  office until the conclusion of the next annual general meeting of the Company,
  or if no director is then elected to fill that director position, until a successor
  is elected.</P>
<P align="justify"> The following table and biographical descriptions set out
  the names of management&#8217;s nominees for election as directors, all major
  offices and positions with the Company and any of its significant affiliates
  each now holds, each nominee&#8217;s principal occupation, business or employment
  for the five preceding years for new director nominees, the period of time during
  which each has been a director of the Company and the number of Shares of the
  Company beneficially owned by each, directly or indirectly, or over which each
  exercised control or direction, as at February 10, 2005.</P>
<P align="justify"> The information as to principal occupation, business or employment
  is not within the knowledge of the management of the Company and has been furnished
  by the respective nominees.</P>
<P align="justify"> The number of securities beneficially owned by the above nominees
  for directors, directly or indirectly, is based on information furnished by
  the nominees themselves as reported by them on the Canadian System for Electronic
  Disclosure by Insiders, www.sedi.ca.</P>
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    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 5 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<br>
<TABLE width="100%" border="2" cellpadding="3" cellspacing="0" bordercolor="#000000" style="font-size:10pt;border-color:black;border-collapse:collapse;">
  <TR valign="bottom">
    <TD align=left valign="top"> <B>Nominee Position with the Company and</B>
      <br> <B>Province or State and Country of Residence</B>&nbsp; </TD>
    <TD width=25% align=left valign="top"> <B>Period as a Director of the<br>
      </B> <B>Company</B>&nbsp; </TD>
    <TD width=25% align=center valign="top"> <B>Securities Beneficially<br>
      </B> <B>Owned or Controlled</B>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> David J. Copeland&nbsp; <br> Director&nbsp; <br>
      British Columbia, Canada&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since March 1994&nbsp; </TD>
    <TD width=25% align=right valign="top"> 420,045 shares&nbsp;<br> 1,180,000
      options&nbsp;<br> 122,000 warrants&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> T. Barry Coughlan&nbsp; <br> Director&nbsp; <br>
      British Columbia, Canada&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since February 2001&nbsp; </TD>
    <TD width=25% align=right valign="top"> NIL shares&nbsp;<br>
      300,000 options&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Scott D. Cousens&nbsp; <br> Director&nbsp; <br>
      British Columbia, Canada&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since October 1992&nbsp; </TD>
    <TD width=25% align=right valign="top"> 115,866 shares&nbsp;<br> 780,000 options&nbsp;<br>
      200,000 warrants&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Robert A. Dickinson&nbsp; <br> Chairman of the
      Board of Directors&nbsp; <br> British Columbia, Canada&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since January 1991&nbsp; </TD>
    <TD width=25% align=right valign="top"> 604,246 shares<SUP>(1)</SUP>&nbsp;<br>
      500,000 options&nbsp;<br> 250,000 warrants&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> David Elliott&nbsp; <br> Director&nbsp; <br>
      British Columbia, Canada&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since July 2004&nbsp; </TD>
    <TD width=25% align=right valign="top"> 115,000 shares&nbsp; <br>
      100,000 options&nbsp; <br> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Wayne Kirk&nbsp; <br> Director&nbsp; <br> California,
      USA&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since July 2004&nbsp; </TD>
    <TD width=25% align=right valign="top"> NIL shares&nbsp;<br> 300,000 options&nbsp;
    </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Jeffrey R. Mason&nbsp; <br> Secretary, Chief
      Financial Officer and Director&nbsp; <br> British Columbia, Canada&nbsp;
      <br> </TD>
    <TD width=25% align=left valign="top"> Since March 1994&nbsp; </TD>
    <TD width=25% align=right valign="top"> 143,345 shares&nbsp;<br> 780,000 options&nbsp;<br>
      85,000 warrants&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Thomas E. Milner&nbsp; <br> Director&nbsp; <br>
      British Columbia, Canada&nbsp; <br> </TD>
    <TD width=25% align=left valign="top"> Since March 2003&nbsp; </TD>
    <TD width=25% align=right valign="top"> 71,062 shares&nbsp;<br> 780,000 options&nbsp;<br>
    </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Ronald W. Thiessen&nbsp; <br> President, Chief
      Executive Officer and Director&nbsp; <br> British Columbia, Canada&nbsp;
    </TD>
    <TD width=25% align=left valign="top"> Since October 1993&nbsp; </TD>
    <TD width=25% align=right valign="top"> 283,346 shares&nbsp;<br> 1,180,000
      options&nbsp;<br> 220,000 warrants&nbsp; </TD>
  </TR>
</TABLE>
<P align="justify"> <B>DAVID J. COPELAND, P.Eng. &#8211; Director </B></P>
<P align="justify"> David J. Copeland is a geological engineer who graduated in
  economic geology from the University of British Columbia. With over 30 years
  of experience, Mr. Copeland has undertaken assignments in a variety of capacities
  in mine exploration, discovery and development throughout the South Pacific,
  Africa, South America and North America. His principal occupation is President
  and Director of CEC Engineering Ltd., a consulting engineering firm that directs
  and co-ordinates advanced technical programs for exploration on behalf of Taseko
  and other companies for which Hunter Dickinson Inc. provides services. He is
  also a director of Hunter Dickinson Inc. </P>
<P align="justify"> Mr. Copeland is, or was within the past 5 years, an officer
  and/or director of the following public companies: <B>Amarc Resources Ltd.</B>,
  Director (September 1995 to present); <B>Anooraq Resources Corporation,</B>
  Director (September 1996 to present); <B>Farallon Resources Ltd.</B>, Director
  (December 1995 to present); <B>Great Basin Gold Ltd.</B>, Director (February
  1994 to present); <B>Continental Minerals</B></P>
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    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 6 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> <B>Corporation,</B> Vice-President, Project Development (June
  1995 to February 1996 and June 1997 to June 1998) and Director (November 1995
  to present); <B>Northern Dynasty Minerals Ltd.</B>, Director (June 1996 to present);
  <B>Taseko Mines Limited</B>, Director (January 1994 to present) (including Director
  of Gibraltar Mines Ltd., a private mining company, which is a wholly owned subsidiary
  of Taseko Mines Limited); <B>Casamiro Resource Corp.</B>, Director (February
  1995 to August 2002).</P>
<P align="justify"> <B>T. BARRY COUGHLAN, BA - Director </B></P>
<P align="justify"> T. Barry Coughlan is a self-employed businessman and financier
  who over the past 23 years has been involved in the financing of publicly traded
  companies. His principal occupation is President and Director of TBC Investments
  Ltd., a private investment company. </P>
<P align="justify"> Mr. Coughlan is, or was within the past 5 years, an officer
  and or a director of the following companies: <B>Farallon Resources Ltd</B>.,
  Director (March 1998 to present); <B>Great Basin Gold Ltd</B>., Director (February
  1998 to present); <B>Quartz Mountain Gold Corp., </B>Director (effective January
  2005);<B> Taseko Mines Limited</B>, Director (February 2001 to present);<B>
  AMS Homecare Inc.</B>, Director (November 2001 to November 2004); <B>Casamiro
  Resource Corp.,</B> Director (February 1995 to August 2002); <B>Tri-Alpha Investments
  Ltd.,</B> President, Chief Executive Officer and Director (June 1986 to present);
  and <B>Icon Industries Ltd.</B>, President, Chief Executive Officer and Director
  (September 1991 to present). </P>
<P align="justify"> <B>SCOTT D. COUSENS - Director </B></P>
<P align="justify"> Scott D. Cousens provides management, technical and financial
  services to a number of publicly traded companies. Mr. Cousens&#8217; focus
  for the past 14 years has been the development of relationships within the international
  investment community. Substantial financings and subsequent corporate success
  has established strong ties with North American, European and Asian investors.</P>
<P align="justify"> Mr. Cousens is, or was within the past 5 years, an officer
  and/or director of the following public companies: <B>Amarc Resources Ltd.</B>,
  Director (September 1995 to present); <B>Anooraq Resources Corporation</B>,
  Director (March 1994 to September 1994) and (September 1996 to present); <B>Farallon
  Resources Ltd.</B>, Director (December 1995 to present); <B>Great Basin Gold
  Ltd.</B>, Director (March 1993 to present); <B>Continental Minerals Corporation</B>,
  Director (June 1994 to present); <B>Northern Dynasty Minerals Ltd.</B>, Director
  (June 1996 to present); <B>Rockwell Ventures Inc</B>., Director (November 2000
  to present); and <B>Taseko Mines Limited</B>, Director (October 1992 to present).
</P>
<P align="justify"> <B>ROBERT A. DICKINSON, B.Sc., M.Sc. &#8211; Chairman of the
  Board and Director </B></P>
<P align="justify"> Robert A. Dickinson is an economic geologist who serves as
  a member of management of several mineral exploration companies, primarily those
  for whom Hunter Dickinson Inc. provides services. He holds a Bachelor of Science
  degree (Hons. Geology) and a Master of Science degree (Business Administration
  - Finance) from the University of British Columbia. Mr. Dickinson has also been
  active in mineral exploration over 36 years. He is a director of Hunter Dickinson
  Inc. He is also President and Director of United Mineral Services Ltd., a private
  investment company. </P>
<P align="justify"> Mr. Dickinson is, or was within the past 5 years, an officer
  and/or director of the following public companies: <B>Amarc Resources Ltd.</B>,
  Director (April 1993 to present), Chairman (April 2004 to present), Co-Chairman
  (September 2000 to April 2004), President (September 1995 to September 2000),
  Chief Financial Officer (September 1995 to September 1998) and Chief Executive
  Officer (September 1998 to September 2000); <B>Anooraq Resources Corporation</B>,
  Director (November 1990 to present), Chairman (April 2004 to present), Co-Chairman
  (September 2000 to April 2004), President (September 1996 to September 2000),
  Chief Financial Officer (September 1996 to February 1999) and Chief Executive
  Officer (February 1999 to September 2000); <B>Farallon Resources Ltd.</B>, Director
  (July 1991 to present), Chairman (April 2004 to present), Co-Chairman (September
  2000 to April 2004) and Chief Executive</P>
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<P align="justify"> Officer (December 1995 to September 2000); <B>Great Basin
  Gold Ltd.</B>, Director (May 1986 to present), Chairman (April 2004 to present),
  Co-Chairman (September 2000 to April 2004), President (May 1986 to September
  2000), Chief Executive Officer (November 1998 to September 2000), Chief Financial
  Officer (May 1986 to June 1998); <B>Continental Minerals Corporation, </B>Director
  (June 2004 to present), Chairman (June 2004 to present), President (November
  1995 to September 2000), Chief Financial Officer (June 1993 to June 1998), Chief
  Executive Officer (June 1998 to September 2000); <B>Northern Dynasty Minerals
  Ltd.</B>, Director (June 1994 to present), Chairman (April 2004 to present),
  Co-Chairman (November 2001 to April 2004), Chief Executive Officer (May 1997
  to November 2001); <B>Rockwell Ventures Inc.</B>, Chairman and Director (November
  2000 to present); <B>Taseko Mines Limited</B>, Director (January 1991 to present),
  Chairman (April 2004 to present), Co-Chairman (September 2000 to April 2004),
  President (January 1991 to September 2000), Chief Financial Officer (January
  1991 to November 1998), Chief Executive Officer (November 1998 to September
  2000), (including Co-Chairman and Director of Gibraltar Mines Ltd. a private
  mining company, which is a wholly owned subsidiary of Taseko Mines Limited).
</P>
<P align="justify"> <B>DAVID ELLIOTT, CA &#8211; Director </B></P>
<P align="justify"> David Elliott has a strong and diverse background as a public
  accountant and corporate executive. He graduated from the University of British
  Columbia with a Bachelor of Commerce degree and acquired a Chartered Accountant
  designation in 1973 with KPMG LLP. Mr. Elliott joined BC Sugar Company in 1976,
  working in a number of senior positions before becoming President and Chief
  Operating Officer of the operating subsidiary, <B>Rogers Sugar</B>, in 1995.
  In 1997, he joined <B>Lantic Sugar</B> in Toronto as Executive Vice President.
  He has served as Chairman of the Canadian Sugar Institute. He became President
  and Chief Operating Officer of the <B>International Group</B> based in St Louis
  Missouri in 1999, a company which was involved with food distribution as well
  as manufacturing and distribution of pet and animal feed. For the past 2 years,
  he has been working with companies developing e-mail and data management services.
</P>
<P align="justify"> Mr. Elliott currently serves on the boards of the <B>BC Cancer
  Foundation</B> and the <B>University of BC Alumni Association</B>, and of<B>
  Great Basin Gold Ltd.</B>, <B>Taseko Mines Limited</B> and <B>Northern Dynasty
  Minerals Ltd.</B> </P>
<P align="justify"> <B>WAYNE KIRK, LLB &#8211; Director </B></P>
<P align="justify"> Wayne Kirk is an attorney and consultant. He holds an undergraduate
  degree in economics from the University of California, Berkeley, and a law degree
  from Harvard University. He was called to the bar in California in 1969. Mr.
  Kirk was an associate and partner in the San Francisco law firm of Thelen, Marrin,
  Johnson &amp; Bridges from 1969 until 1992, specializing in corporate and mining
  law. He was Vice President, General Counsel and Corporate Secretary of <B>Homestake
  Mining Company</B> from 1992 until <B>Barrick Gold Corporation's</B> acquisition
  of Homestake in December 2001. Mr. Kirk was a director of <B>Prime Resources
  Group Inc.</B> (gold mining) (TSX; AMEX) from February 1996 until January 1999.
  From March 2002 until his retirement in July 2004, he was special counsel to
  the New York/San Francisco law firm of Thelen Reid &amp; Priest LLP. </P>
<P align="justify"> Mr. Kirk currently serves on the boards of <B>Great Basin
  Gold Ltd.</B>, <B>Taseko Mines Limited</B> and <B>Northern Dynasty Minerals
  Ltd.</B> </P>
<P align="justify"> <B>JEFFREY R. MASON, CA &#8211; Chief Financial Officer, Secretary
  and Director </B></P>
<P align="justify"> Jeffrey R. Mason holds a Bachelor of Commerce degree from
  the University of British Columbia and obtained his Chartered Accountant designation
  while specializing in the mining, forestry and transportation sectors at the
  international accounting firm of Deloitte &amp; Touche. Following</P>
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<P align="justify"> comptrollership positions at an international commodity mercantilist
  and Homestake Mining Group of companies, including responsibility for North
  American Metals Corp. and the Eskay Creek Project, Mr. Mason has spent the last
  several years as a corporate officer and director to a number of publicly traded
  mineral exploration companies. Mr. Mason is also employed as Chief Financial
  Officer of Hunter Dickinson Inc. and his principal occupation is the financial
  administration of the public companies for which Hunter Dickinson Inc. provides
  services. </P>
<P align="justify"> Mr. Mason is, or was within the past 5 years, an officer and
  or director of the following public companies: <B>Amarc Resources Ltd.</B>,
  Secretary and Director (September 1995 to present), Treasurer (September 1995
  to September 1998) and Chief Financial Officer (September 1998 to present);
  <B>Anooraq Resources Corporation</B>, Director (April 1996 to present), Treasurer
  (September 1996 to February 1999), Chief Financial Officer (February 1999 to
  present), Secretary (September 1996 to present); <B>Farallon Resources Ltd.</B>,
  Secretary (December 1995 to present), Chief Financial Officer (December 1997
  to present) and Director (August 1994 to present); <B>Great Basin Gold Ltd</B>.,
  Director (February 1994 to present), Secretary (February 1994 to present), Chief
  Financial Officer (June 1998 to present), Treasurer (February 1994 to June 1998);
  <B>Continental Minerals Corporation</B>, Secretary (November 1995 to present),
  Treasurer (November 1995 to June 1998), Chief Financial Officer (June 1998 to
  present) and Director (June 1994 to present); <B>Northern Dynasty Minerals Ltd.</B>,
  Secretary (June 1996 to present), Director (June 1996 to present), Chief Financial
  Officer (June 1998 to present), Treasurer (May 1997 to June 1998); <B>Rockwell
  Ventures Inc.</B>, Chief Financial Officer and Director (November 2000 to present);
  <B>Taseko Mines Limited</B>, Secretary (March 1994 to present), Chief Financial
  Officer (November 1998 to present), Director (March 1994 to present), and Treasurer
  (March 1994 to November 1998), and (including Chief Financial Officer, Secretary
  and Director of Gibraltar Mines Ltd., a private mining company, which is a wholly
  owned subsidiary of Taseko Mines Limited). </P>
<P align="justify"> <B>THOMAS E. MILNER, PEng. &#8211; Director </B></P>
<P align="justify"> Mr. Milner is a Professional Engineer with a Bachelors degree
  in Civil Engineering and a Masters Degree in Mining Engineering. He has over
  30 years of experience in mine project development and mine operations management
  in British Columbia and in the Philippines. Mr. Milner has been with the Gibraltar
  Mine since 1994, and is currently Chief Operating Officer and Director of <B>Gibraltar
  Mines Ltd</B>., a wholly-owned subsidiary of Taseko Mines Limited, and of <B>Taseko
  Mines Limited</B>.</P>
<P align="justify"> <B>RONALD W. THIESSEN, CA &#8211; President, Chief Executive
  Officer, and Director </B></P>
<P align="justify"> Ronald W. Thiessen is a Canadian chartered accountant and
  has for the past several years served as a director and/or officer of several
  publicly-traded mineral exploration companies. Mr. Thiessen provides services
  to Hunter Dickinson Inc., a company providing management and administrative
  services to several publicly traded companies and focuses on directing corporate
  development and financing activities. He is also a director of Hunter Dickinson
  Inc. </P>
<P align="justify"> Mr. Thiessen is, or was within the past 5 years, an officer
  and/or director of the following public companies: <B>Amarc Resources Ltd.</B>,
  Director (September 1995 to present), President and Chief Executive Officer
  (September 2000 to present); <B>Anooraq Resources Corporation</B>, Director
  (April 1996 to present), President and Chief Executive Officer (September 2000
  to present); <B>Farallon Resources Ltd.</B>, Director (August 1994 to present),
  President and Chief Executive Officer (September 2000 to September 2004), Co-Chairman
  (September 2004 to present); <B>G</B>r<B>eat Basin Gold Ltd.</B>, Director (October
  1993 to present), President and Chief Executive Officer (September 2000 to present);
  <B>Continental Minerals Corporation</B>, Director (November 1995 to present),
  President and Chief Executive Officer (September 2000 to present); <B>Northern
  Dynasty Minerals Ltd.</B>, President and Chief Executive Officer (November 2001
  to present), Director (November 1995 to present); <B>Rockwell Ventures Inc.,</B>
  President and Chief Executive Officer (November 2000 to present); <B>Taseko
  Mines Limited</B>, Director (October 1993 to present), President and</P>
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<P align="justify"> Chief Executive Officer (September 2000 to present), (including
  Director of Gibraltar Mines Ltd., a private mining company, which is a wholly
  owned subsidiary of Taseko Mines Limited.); <B>Casamiro Resource Corp.</B>,
  President and Director (February 1990 to August 2002). </P>
<P> ____________<BR>
  Notes: </P>
<table style="font-size: 10pt;" width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="5%" valign="top">(1) </td>
    <td><div align="justify">Certain of these Shares are held in the name of United
        Mineral Services Ltd., a company controlled by Mr. Dickinson. </div></td>
  </tr>
</table>
<P align="center"><B>STATEMENT OF CORPORATE GOVERNANCE PRACTICES </B></P>
<P align="justify"> Corporate governance refers to the policies and structure
  of the board of directors of the Company (the &#8220;Board&#8221;), whose members
  are elected by and are accountable to the shareholders of the Company. Good
  corporate governance requires establishing a reasonable degree of independence
  of the Board from executive management and the adoption of policies to ensure
  the Board recognizes the principles of good management and values of the Company.
  The Board is committed to sound corporate governance practices as such practices
  are both in the interests of shareholders and help to contribute to effective
  and efficient decision-making. Regulatory Guidelines require annual disclosure
  of the Company&#8217;s corporate governance system, and where it differs from
  the Regulatory Guidelines, the differences and the reason for the difference
  should be explained. The following outlines the Company&#8217;s current corporate
  governance practices with respect to various matters. </P>
<P align="justify"> <B>Constitution and Functioning of the Board of Directors
  </B></P>
<P align="justify"> The Board is currently comprised of nine directors. The size
  and composition of the Board reflects a breadth of backgrounds and experience
  that is important for effective governance of a corporation in the mining industry
  which has both production and exploration operations. </P>
<P align="justify"> Under the Guidelines, an &#8220;unrelated director&#8221;
  is a director who is free from any interest and any business or other relationship
  which could, or could reasonably be perceived to, materially interfere with
  that director&#8217;s ability to act with a view to the best interests of the
  corporation. Under the Guidelines, a director who is also a member of day-to-day
  management is a related director. </P>
<P align="justify"> The Board of Directors has considered the relationship to
  the Company of each of its nominees for election and has determined that three
  of the nine proposed directors are independent and &#8220;unrelated directors&#8221;
  namely Messrs. Coughlan, Elliott and Kirk. The other six of the directors are
  considered &#8220;related&#8221; as they are employed by or provide management
  services to the Company and its subsidiary, either directly or through Hunter
  Dickinson Inc. (&#8220;HDI&#8221;). HDI is a private company owned by nine publicly
  traded resource companies, all of which are administered by HDI. The senior
  management of HDI includes Messrs. Thiessen and Mason who are the Company&#8217;s
  Chief Executive and Chief Financial Officer respectively. Given the nature of
  the Company&#8217;s exploration business, which is carried out significantly
  by third party contractors, none of the officers of the Company can be considered
  to be employed by the Company on a full-time basis. The Board is satisfied as
  to the extent of independence of its members. </P>
<P align="justify"> The Board is satisfied that it is not constrained in its access
  to information, in its deliberations or in its ability to satisfy the mandate
  established by law to supervise the business and affairs of the Company and
  that there are sufficient systems and procedures in place to allow the Board
  with a reasonable degree of independence from day-to-day management. </P>
<P align="justify"> <B>Mandate of the Board of Directors, its Committees and Management
  </B></P>
<P align="justify"> The Board of Directors is responsible for overseeing the overall
  management of the Company and for the conduct of the Company&#8217;s affairs
  generally. The Board actively participates in the strategic planning process
  and is responsible for overseeing management&#8217;s day-to-day operation of
  the Company. The Board is responsible for identifying the principal risks of
  the Company&#8217;s business and ensuring the</P>
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<P align="justify"> implementation of appropriate systems to manage these risks.
  The Board looks to senior management to keep it apprised of all significant
  developments affecting the Company and its operations. All major acquisitions,
  dispositions and investments, as well as financings and other significant matters
  outside the ordinary course of the Company&#8217;s business, are subject to
  approval by the Board. The Board is also responsible for succession planning
  of management, although this is not currently considered to be of singular importance
  given the relative age of the Company&#8217;s current principal operating officers
  and directors. Finally, the Board is responsible for the implementation of a
  communication policy for the Company, and for the integrity of the Company&#8217;s
  internal control and management information and public disclosure systems. </P>
<P align="justify"> The Board and the Chief Executive Officer have not, to date,
  adopted formal mandates for the Chief Executive Officer since the responsibilities
  of the office is well understood by both the Board and management. There are
  no specific mandates for the Board although the Board of Directors has ultimate
  responsibility for all aspects of the Company. </P>
<P align="justify"> The Board generally requires that all material transactions
  receive prior Board approval. In this regard, virtually all financing transactions
  are considered material to the Company. Any property acquisitions and significant
  exploration programs receive the approval of the plenary Board of Directors.
</P>
<P align="justify"> <B>Committees </B></P>
<P align="justify"> The Board of Directors has established three Committees, each
  of which is comprised of at least a majority of unrelated directors and all
  of which Committees have written charters. </P>
<P align="justify"> <I>Nominating and Governance Committee </I></P>
<P align="justify"> The purpose of the Nominating and Governance Committee is
  to assist the Board in developing and monitoring the Company&#8217;s corporate
  governance policies. It also must generally, identify individuals qualified
  to become members of the Board, review the size and composition of the Board
  and its Committees, evaluate the functioning of the Board and its Committees
  and review director succession planning and shareholder communications. In considering
  nominees to the Board of Directors, the Committee considers the current composition
  of the Board and assesses the ability of candidates to contribute to the effective
  oversight of the management of the Company, taking into account the needs of
  the Company and the individual&#8217;s background, experience, perspective,
  skills and knowledge that are appropriate to the Company. New members of the
  Board are provided, by management, with the necessary information about the
  Company, its business and the factors that affect its performance. The Committee
  is also responsible for the Company&#8217;s compliance with the Guidelines and
  for reviewing and approving the annual disclosure relating to the Guidelines.
  The mandate of the Committee empowers it to retain legal or other advisors at
  the Company&#8217;s expense, including any search firm to be used to identify
  candidates for nomination as directors, and requires the Committee to evaluate
  the functioning of the Committee on an annual basis.</P>
<P align="justify"> The Nominating and Governance Committee currently consists
  of Messrs. Coughlan, Elliott, Kirk, and Mason, three of whom are unrelated directors.
</P>
<P align="justify"> <I>Audit Committee </I></P>
<P align="justify"> The purpose of the Audit Committee is to assist the Board
  in its oversight of the integrity of the Company&#8217;s financial, accounting
  and reporting processes, in particular its financial statements and other relevant
  public disclosures. It must ensure the Company&#8217;s compliance with legal
  and regulatory requirements relating to financial reporting, the external auditors&#8217;
  qualifications and independence and the performance of the internal controls.
  The Audit Committee is responsible for the retention or termination of the external
  auditors. The Audit Committee reviews the external audit plan and the results
  of the audit, reviews with the external auditors any audit problems or difficulties
  and management&#8217;s response,</P>
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<P align="justify"> approves all audit engagement fees and terms and pre-approves
  all audit and permitted non-audit services to be performed by the external auditors.
</P>
<P align="justify"> The Audit Committee also reviews and recommends for approval
  to the Board the Company&#8217;s consolidated financial statements and related
  management&#8217;s discussion and analysis of the annual and quarterly financial
  and operating results.</P>
<P align="justify"> The Audit Committee discusses with management the adequacy
  of the Company&#8217;s system of internal accounting and financial controls.
  The Committee has direct communication channels with the Company&#8217;s external
  auditors and legal advisors. All of the members of the Audit Committee are financially
  literate as required under Canadian and U.S. securities laws, and one member
  (Mr. Elliott) has accounting or related financial management expertise. Mr.
  Elliott holds credentials as a Chartered Accountant in Canada. The Audit Committee
  is in the process of establishing procedures for the receipt, retention and
  treatment of complaints regarding accounting, internal controls or auditing
  matters, and for the confidential, anonymous submission by employees of the
  Company of concerns regarding possibly questionable accounting or auditing matters.
  The Audit Committee holds periodic meetings with the external auditors without
  the presence of management. The mandate of the Audit Committee empowers it to
  retain legal, accounting or other advisors at the Company&#8217;s expense, and
  requires the Audit Committee to evaluate the functioning of the Audit Committee
  on an annual basis. </P>
<P align="justify"> The Audit Committee is comprised of Messrs. Coughlan, Elliott,
  and Kirk, all of whom are unrelated directors. </P>
<P align="justify"> <I>Compensation Committee </I></P>
<P align="justify"> The purpose of the Compensation Committee is to assist the
  Board in monitoring, reviewing and approving the Company&#8217;s compensation
  and practices and administering the Company&#8217;s share compensation plans.
  The Compensation Committee is also responsible for recommending to the Board
  candidates for senior executive positions. The Compensation Committee is responsible
  for reviewing and making recommendations to the Board with respect to compensation
  for directors, senior management and employees and consultants, including compensation
  to be paid in consideration of a director acting on a committee, and succession
  planning for senior executives. When granting stock options, the Compensation
  Committee determines the number of shares covered by each grant and the terms
  and conditions of the option, subject to the specific provisions of the plan.
  The Compensation Committee reviews the remuneration of the directors at least
  annually and from time to time to ensure that it properly reflects the responsibilities
  associated with being an effective director. The Compensation Committee holds
  regular sessions during which it meets in the absence of management. The mandate
  of the Compensation Committee empowers it to retain legal or other advisors
  at the Company&#8217;s expense, including compensation consultants and requires
  the Committee to evaluate the functioning of the Committee on an annual basis.</P>
<P align="justify"> The Compensation Committee is comprised of Messrs. Coughlan,
  Elliott, Kirk, and Mason, three of whom are unrelated directors. </P>
<P align="justify"> <B>Corporate Governance Policies and Procedures </B></P>
<P align="justify"> The Board of Directors has tabled a set of Corporate Governance
  Policies and Procedures, which are currently under review by the unrelated directors,
  to promote the effective functioning of the Board and its Committees and to
  set forth a common set of expectations as to how the Board should manage its
  affairs and perform its responsibilities with a view to compliance with the
  Guidelines. Among other things, the Corporate Governance Policies and Procedures
  establish procedures for evaluation of members of the Board, corporate information
  and trading policies, a code of ethics, a business conduct policy for Board
  and executive members, corporate whistleblower protection for employees who
  voice concerns over ethical matters, and mandates for the various Committees
  of the Board.</P>
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<P align="justify"> These policies are designed to ensure that corporate disclosures
  are accurately, timely, double-checked and duly authorized. The corporate ethics
  policy establish high standards for the conduct of management and all employees
  to ensure that the integrity and reputation of the Company remains paramount
  in the minds of all Company personnel. </P>
<P align="justify"> The Company will not tolerate any dishonest or unethical conduct
  and expects dedication and accountability from every staff member. </P>
<P align="justify"> <B>Shareholder Feedback and Concerns </B></P>
<P align="justify"> The Board has charged its Nominating and Governance Committee
  with the responsibility of monitoring overall shareholder communications. The
  Company&#8217;s information personnel, Messrs. Shawn Wallace and Scott Cousens
  (a Director), and their staff, are available at the Company&#8217;s offices
  for communications with shareholders. The Company also regularly supplies shareholders
  with quarterly and annual financial information and copies of news releases.
  A number of the Company&#8217;s directors are generally also on hand attending
  at the Company&#8217;s offices for purposes of interaction with shareholders
  and potential investors.</P>
<P align="center"> <B>APPOINTMENT OF AUDITOR </B></P>
<P align="justify"> KPMG LLP, Chartered Accountants, of PO Box 10426, Pacific
  Centre, Vancouver, British Columbia, will be nominated at the Meeting for reappointment
  as auditor of the Company at a remuneration to be fixed by the Audit Committee.
  Under the Audit Committee charter, the Audit Committee has the authority to
  appoint or terminate the auditor. The Audit Committee will reconsider the matter
  prior to the commencement of the audit of the 2005 financial statements. </P>
<P align="justify"> KPMG LLP are the current auditors of the Company and were
  first appointed by the directors on November 19, 1999 and confirmed by shareholders
  on March 20, 2000.</P>
<P align="center"> <B>COMPENSATION OF EXECUTIVE OFFICERS </B></P>
<P align="justify"> <B>Executive Compensation</B></P>
<P align="justify"> &#8220;Named Executive Officer&#8221; means each Chief Executive
  Officer, each Chief Financial Officer and each of the three most highly compensated
  executive officers, other than each Chief Executive Officer and Chief Financial
  Officer, who were serving as executive officers at the end of the most recently
  completed fiscal year and whose total salary and bonus exceeds &#36;150,000
  and any additional individuals for whom disclosure would have been provided
  except that the individual was not serving as an officer of the Company at the
  end of the most recently completed financial year end. </P>
<P align="justify"> Ronald W. Thiessen, the Company&#8217;s President and Chief
  Executive Officer, Jeffrey R. Mason, the Company&#8217;s Secretary and Chief
  Financial Officer are the &#8220;Named Executive Officers&#8221; of the Company
  for the purposes of the following disclosure. The compensation paid to the Named
  Executive Officers during the Company&#8217;s three most recently completed
  financial years is as set out below:</P>
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    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 13 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>

<div align="center"><B><br>
  Summary Compensation Table</B> </div>
<TABLE width="100%" border="2" cellpadding="3" cellspacing="0" bordercolor="#000000" style="font-size:8pt;border-color:black;border-collapse:collapse;">
  <TR align="center" valign="bottom">
    <TD rowspan="3"> NAMED EXECUTIVE <br> OFFICERS<br> Name and Principal<br>
      Position</TD>
    <TD width=5% rowspan="3"> &nbsp;Year&nbsp; </TD>
    <TD colspan="3" rowspan="2" valign="top"> Annual Compensation&nbsp; </TD>
    <TD colspan="3"> Long Term Compensation&nbsp; </TD>
    <TD width=10% rowspan="3"> All Other<br> Compensation<br> (&#36;)</TD>
  </TR>
  <TR align="center" valign="bottom">
    <TD colspan="2"> Awards&nbsp; </TD>
    <TD width=10%> Payouts&nbsp; </TD>
  </TR>
  <TR align="center" valign="bottom">
    <TD width=10%> Salary<br> (&#36;)</TD>
    <TD width=10%> Bonus<br> (&#36;)</TD>
    <TD width=10%> Other<br> Annual<br> Compen-<br> sation<br> (&#36;)</TD>
    <TD width=10%> Securities<br>
       Under<br> Options/SARs<br> Granted<br>
      (#)</TD>
    <TD width=10%> Shares or<br> Units<br> Subject to<br> Resale<br> Restrictions
      (&#36;)&nbsp; </TD>
    <TD width=10%> LTIP<br> Payouts<br> (&#36;)</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left> Ronald W. Thiessen&nbsp; <br> President and Chief&nbsp; <br>
      Executive Officer&nbsp; <br> </TD>
    <TD width=5% align=left> 2004&nbsp; <br> 2003&nbsp; <br> 2002&nbsp; <br> </TD>
    <TD width=10% align=right> 48,576&nbsp;<br> 37,175&nbsp;<br> 14,463&nbsp;
    </TD>
    <TD width=10% align=center> Nil<br> Nil<br> Nil</TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
    <TD width=10% align=left> 780,000<SUP>(1)<br>
      </SUP> Nil<br> 400,000 </TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
  </TR>
  <TR valign="top">
    <TD align=left> Jeffrey R. Mason&nbsp; <br> Chief Financial Officer&nbsp;
    </TD>
    <TD width=5% align=left> 2004&nbsp; <br> 2003&nbsp; <br> 2002&nbsp; </TD>
    <TD width=10% align=right> 36,027&nbsp;<br> 28,785&nbsp;<br> 14,463&nbsp;
    </TD>
    <TD width=10% align=center> Nil<br> Nil<br> Nil</TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
    <TD width=10% align=left> 780,000<SUP>(1)<br>
      </SUP> Nil<br> 400,000 </TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
    <TD width=10% align=center> Nil<br>
      Nil<br>
      Nil</TD>
  </TR>
</TABLE>
<P>
Notes: </P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD width="5%" valign=top> (1)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">These options were granted as follows: 280,000 on
        October 10, 2003 at an exercise price of &#36;0.55 per Share and expire
        on September 29, 2006; 200,000 May 20, 2004 at an exercise price of &#36;1.36
        per Share and expire on September 29, 2006; 300,000 on September 24, 2004
        at an exercise price of &#36;1.40 per Share and expire on September 20,
        2006. </div></TD>
  </TR>
</TABLE>
<P align="justify"> <B>Long-Term Incentive Plan Awards</B> </P>
<P align="justify"> Long term incentive plan (&#8220;LTIP&#8221;) means &#8220;a
  plan providing compensation intended to motivate performance over a period greater
  than one financial year&#8221;. LTIP&#8217;s do not include option or stock
  appreciation rights (&#8220;SARs&#8221;) plans or plans for compensation through
  shares or units that are subject to restrictions on resale. The Company did
  not award any LTIPs to any Named Executive Officer during the most recently
  completed financial year.</P>
<P align="justify"> <B>Options </B></P>
<P align="justify"> The share options granted to the Named Executive Officers
  during the financial year ended September 30, 2004 were as follows: </P>

<div align="center"><B>Option Grants During the Most Recently Completed Financial
  Year</B> </div>
<TABLE width="100%" border="2" cellpadding="3" cellspacing="0" bordercolor="#000000" style="font-size:10pt;border-color:black;border-collapse:collapse;">
  <TR valign="bottom">
    <TD width=17% align=left> NAMED EXECUTIVE<br> OFFICERS<br> Name&nbsp; </TD>
    <TD width=17% align=center> Securities Under&nbsp;<br> Options Granted&nbsp;<br>
      (#)&nbsp; </TD>
    <TD width=17% align=center> % of Total&nbsp;<br> Options Granted&nbsp;<br>
      to Employees in&nbsp;<br> Financial Year&nbsp; </TD>
    <TD width=17% align=center> Exercise or Base&nbsp;<br> Price&nbsp;<br> (&#36;/Security)&nbsp;
    </TD>
    <TD width=17% align=center> Market Value of&nbsp;<br> Securities&nbsp;<br>
      Underlying&nbsp;<br> Options on the&nbsp;<br> Date of Grant&nbsp;<br> (&#36;/Security)&nbsp;
    </TD>
    <TD align=center> Expiration Date&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=17% align=left valign="top"> Ronald W. Thiessen&nbsp; </TD>
    <TD width=17% align=right> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;280,000&nbsp;<br>
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;200,000&nbsp;<br> &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;300,000&nbsp;<br> </TD>
    <TD width=17% align=center> 3.16&nbsp;<br> 2.26&nbsp;<br> 3.39&nbsp;<br> </TD>
    <TD width=17% align=center> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=17% align=center> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center nowrap> September 29, 2006&nbsp;<br>
       September 29, 2006&nbsp;<br>
      September 20, 2006&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=17% align=left valign="top"> Jeffrey R. Mason&nbsp; </TD>
    <TD width=17% align=right> &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;280,000&nbsp;<br>
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;200,000&nbsp;<br> &nbsp;
      &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;300,000&nbsp; </TD>
    <TD width=17% align=center> 3.16&nbsp;<br> 2.26&nbsp;<br> 3.39&nbsp; </TD>
    <TD width=17% align=center> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp; </TD>
    <TD width=17% align=center> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp; </TD>
    <TD align=center nowrap> September 29, 2006&nbsp;<br>
       September 29, 2006&nbsp;<br>
      September 20, 2006&nbsp; </TD>
  </TR>
</TABLE>
<br>
<hr noshade align="center" width="100%" size=1 color="black">
<BR>

<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
<A name="page_14"></A> <br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 14 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> The share options exercised by the Named Executive Officers
  during the financial year ended September 30, 2004 and the values of such options
  at the end of such year were as follows: </P>

<div align="center"><B>Aggregate Option Exercises During the Most Recently Completed
  Financial Year and Financial <br>
  Year-End Option/SAR Values</B> </div>
<TABLE width="100%" border="2" cellpadding="3" cellspacing="0" bordercolor="#000000" style="font-size:10pt;border-color:black;border-collapse:collapse;">
  <TR valign="bottom">
    <TD align=left> NAMED EXECUTIVE<br> OFFICERS<br> Name</TD>
    <TD width=20% align=center> Securities Acquired<br> on Exercise<br> (#)</TD>
    <TD width=20% align=center> Aggregate Value<br> Realized<br> (&#36;)</TD>
    <TD width=20% align=center> Unexercised<br> Options/SARs at FY-<br> End<br>
      (#)<br> <br> Exercisable/<br> Unexercisable<br> </TD>
    <TD width=20% align=center> Value of Unexercised<br> in-the-Money<br> Options/SARs
      at FY-<br> End<br>
      (&#36;)<br>
      <br> Exercisable/<br> Unexercisable</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left> Ronald W. Thiessen&nbsp; </TD>
    <TD width=20% align=center> 400,000&nbsp; </TD>
    <TD width=20% align=center> 360,000&nbsp; </TD>
    <TD width=20% align=center> 780,000 / 0&nbsp; </TD>
    <TD width=20% align=center> 534,600 / NA</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left> Jeffrey R. Mason&nbsp; </TD>
    <TD width=20% align=center> 400,000&nbsp; </TD>
    <TD width=20% align=center> 775,200&nbsp; </TD>
    <TD width=20% align=center> 780,000 / 0&nbsp; </TD>
    <TD width=20% align=center> 534,600 / NA </TD>
  </TR>
</TABLE>
<P align="justify"> No share options were repriced on behalf of the Named Executive
  Officers during the financial year ended September 30, 2004.</P>
<P align="justify"> <B>Termination of Employment, Change in Responsibilities and
  Employment Contracts </B></P>
<P align="justify"> There is no written employment contract between the Company
  and any Named Executive Officer. </P>
<P align="justify">There are no compensatory plan(s) or arrangement(s), with respect
  to the Named Executive Officer resulting from the resignation, retirement or
  any other termination of employment of the officer&#8217;s employment or from
  a change of the Named Executive Officer&#8217;s Responsibilities following a
  change in control. </P>
<P align="justify"> <B>Compensation of Directors</B></P>
<P align="justify"> Each director of the Company, whether or not an executive
  officer, is paid an annual director&#8217;s fee of &#36;2,400 and an additional
  fee of &#36;600 for each meeting of directors attended. Each director who is
  a member of a committee receives &#36;2,400 for each committee of which he or
  she is a member and an additional fee of &#36;600 for each committee meeting
  attended.</P>
<hr noshade align="center" width="100%" size=1 color="black">
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<A name="page_15"></A> <br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 15 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> The following directors received options under the Company&#8217;s
  share option plan in their capacity as a director during the financial year
  ended September 30, 2004:</P>

<div align="center"><B>Option Grants During the Most Recently Completed Financial
  Year</B> </div>
<TABLE width="100%" border="2" cellpadding="3" cellspacing="0" bordercolor="#000000" style="font-size:10pt;border-color:black;border-collapse:collapse;">
  <TR align="center" valign="bottom">
    <TD width=20%> Name of Director&nbsp; </TD>
    <TD width=20% align=center> Securities Under<br> Options Granted<br> (#)</TD>
    <TD width=20% align=center> Exercise or Base<br> Price<br> (&#36;/Security)</TD>
    <TD width=20% align=center> Market Value of<br> Securities Underlying<br>
      Options on the Date of<br> Grant<br> (&#36;/Security)<br> </TD>
    <TD align=center> Expiration Date</TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> David J. Copeland&nbsp; </TD>
    <TD width=20% align=center valign="top"> 280,000&nbsp;<br> 200,000&nbsp;<br>
      300,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> T. Barry Coughlan&nbsp; </TD>
    <TD width=20% align=center valign="top"> 50,000&nbsp;<br> 100,000&nbsp;<br>
      100,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> Scott D. Cousens&nbsp; </TD>
    <TD width=20% align=center valign="top"> 280,000&nbsp;<br> 200,000&nbsp;<br>
      300,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> Robert Dickinson&nbsp; </TD>
    <TD width=20% align=center valign="top"> 280,000&nbsp;<br> 200,000&nbsp;<br>
      300,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> David Elliott&nbsp; </TD>
    <TD width=20% align=center valign="top"> 200,000&nbsp;<br> 100,000&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $1.36&nbsp;<br> $1.40&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $1.36&nbsp;<br> $1.40&nbsp;<br> </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 20,
      2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> Wayne Kirk&nbsp; </TD>
    <TD width=20% align=center valign="top"> 200,000&nbsp;<br> 100,000&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $1.36&nbsp;<br> $1.40&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $1.36&nbsp;<br> $1.40&nbsp;<br> </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 20,
      2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> Jeffrey R. Mason&nbsp; </TD>
    <TD width=20% align=center valign="top"> 280,000&nbsp;<br> 200,000&nbsp;<br>
      300,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> Thomas E. Milner&nbsp; </TD>
    <TD width=20% align=center valign="top"> 280,000&nbsp;<br> 200,000&nbsp;<br>
      300,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=20% align=left valign="top"> Ronald W. Thiessen&nbsp; </TD>
    <TD width=20% align=center valign="top"> 280,000&nbsp;<br> 200,000&nbsp;<br>
      300,000&nbsp;<br> </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD width=20% align=center valign="top"> $0.55&nbsp;<br> $1.36&nbsp;<br> $1.40&nbsp;<br>
    </TD>
    <TD align=center valign="top"> September 29, 2006&nbsp; <br> September 29,
      2006&nbsp; <br> September 20, 2006&nbsp; </TD>
  </TR>
</TABLE>
<P align="center"> <B>SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION
  PLANS </B></P>
<P align="justify"> The only equity compensation plan which the Company has in
  place is the 2004 Share Option Plan (the &#8220;Plan&#8221;) which was approved
  by shareholders on March 25, 2004. The Plan has been established to provide
  incentive to qualified parties to increase their proprietary interest in the
  Company and thereby encourage their continuing association with the Company.
  The Plan is administered by the Compensation Committee of the Board of Directors.
  The Plan provides that options will be issued to directors, officers, employees
  or consultants of the Company or a subsidiary of the Company. The Plan provides
  that the number of Shares issuable under the Plan, together with all of the
  Company's other previously established or proposed share compensation arrangements,
  may not exceed 10% of the total number of issued and outstanding Shares. All
  options expire on a date not later than 10 years after the date of grant of
  such option.</P>
<hr noshade align="center" width="100%" size=1 color="black">
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<A name="page_16"></A> <br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 16 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P>
<B><I>Equity Compensation Plan Information </I></B></P>
<TABLE width="100%" border="2" cellpadding="3" cellspacing="0" bordercolor="#000000" style="font-size:10pt;border-color:black;border-collapse:collapse;">
  <TR valign="bottom">
    <TD align=left>&nbsp; </TD>
    <TD width=25% align=center> <B>Number of securities to<br>
      </B> <B>be issued upon exercise<br>
      </B> <B>of outstanding options,<br>
      </B> <B>warrants and rights<br>
      </B></TD>
    <TD width=25% align=center> <B>Weighted-average exercise</B> <B>price of outstanding
      options,<br>
      </B> <B>warrants and rights<br>
      </B></TD>
    <TD width=25% align=center> <B>Number of securities remaining<br>
      </B> <B>available for future issuance<br>
      </B> <B>under equity compensation plans<br>
      </B> <B>(excluding securities reflected in<br>
      </B> <B>column (a))<br>
      </B></TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Plan Category&nbsp; </TD>
    <TD width=25% align=center valign="top"> (a)</TD>
    <TD width=25% align=center valign="top"> (b)</TD>
    <TD width=25% align=center valign="top"> (c)</TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Equity compensation plans&nbsp; <br> approved
      by securityholders&nbsp; <br> (the Plan)&nbsp; <br> </TD>
    <TD width=25% align=center valign="middle"> 8,018,700&nbsp; </TD>
    <TD width=25% align=center valign="middle"> $1.14&nbsp; </TD>
    <TD width=25% align=center valign="middle"> 1,704,595&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Equity compensation plans not&nbsp; <br> approved
      by securityholders&nbsp; <br> </TD>
    <TD width=25% align=center valign="middle"> N/A&nbsp; </TD>
    <TD width=25% align=center valign="middle"> N/A&nbsp; </TD>
    <TD width=25% align=center valign="middle"> N/A&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left valign="top"> Total&nbsp; </TD>
    <TD width=25% align=center valign="middle"> 8,018,700&nbsp; </TD>
    <TD width=25% align=center valign="middle"> $1.14&nbsp; </TD>
    <TD width=25% align=center valign="middle"> 1,704,595&nbsp; </TD>
  </TR>
</TABLE>
<P align="center"> <B>INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS </B></P>
<P align="justify"> No directors, proposed nominees for election as directors,
  executive officers or their respective associates or affiliates, or other management
  of the Company were indebted to the Company as of the end most recently completed
  financial year or as at the date hereof. </P>
<P align="center"> <B>INTEREST OF INFORMED PERSONS IN MATERIAL TRANSACTIONS </B></P>
<P align="justify"> An informed person is one who generally speaking is a director
  or executive officer or a 10% shareholder of the Company. To the knowledge of
  management of the Company, no informed person or nominee for election as a director
  of the Company or any associate or affiliate of any informed person or proposed
  director had any interest in any transaction which has materially affected or
  would materially affect the Company or any of its subsidiaries during the year
  ended September 30, 2004, or has any interest in any material transaction in
  the current year other than as set out herein. </P>
<P align="justify"> Directors and officers of the Company may from time to time
  serve as directors of and have an interest, either directly or indirectly, in
  other companies involved in natural resource exploration and development. As
  a result, a director of the Company may be presented, from time to time, with
  situations which give rise to an apparent conflict of interest. In any conflict
  situation, the interested director should abstain from voting on resolutions
  of the Board of Directors in order to have the matter resolved by a disinterested
  Board, or the transaction in respect of which the financial interest pertains
  may be presented to the shareholders of the Company for ratification. In any
  event, the directors of the Company must, in accordance with the laws of British
  Columbia, act honestly and in good faith and in the best interests of the Company,
  and must exercise the care, diligence and skill of a reasonably prudent person
  in dealing with the affairs of the Company. </P>
<P align="center"> <B>MANAGEMENT CONTRACTS </B></P>
<P align="justify"> Except as set out herein, there are no management functions
  of the Company which are to any substantial degree performed by a person or
  company other than the directors or senior officers of the Company. </P>
<P align="justify">Hunter Dickinson Inc. ("HDI") is a private company with certain
  directors in common that provides geological, corporate development, administrative
  and management services to, and incurs third party costs on behalf of, the Company
  and its subsidiaries on a full cost recovery basis pursuant to an agreement
  dated December 31, 1996.</P>
<hr noshade align="center" width="100%" size=1 color="black">
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<A name="page_17"></A> <br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 17 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="center"> <B>PARTICULARS OF MATTERS TO BE ACTED UPON </B></P>
<P align="justify"> <B>1. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Increase of
  Authorized Capital and Removal of Certain Corporate Law Provisions </B></P>
<P align="justify"> On March 29, 2004 the <I>Company Act</I> (British Columbia)
  (the "BCCA") was replaced by the <I>Business Corporations Act</I> (British Columbia)
  (the &#8220;BCA&#8221;). All companies currently incorporated under the BCCA
  must complete a transition application to the BCA by March 29, 2006.</P>
<P align="justify"> On March 30, 2004, the directors of the Company authorized
  the Company to file a transition application with the Registrar of Companies
  and to comply with the BCA.</P>
<P align="justify"> Pursuant the BCA the Company is permitted to have an unlimited
  number of shares as its authorized capital. Management of the Company wishes
  to take advantage of this provision as it will permit further equity investment
  in the Company. </P>
<P align="justify"> The alteration of the capital of the Company requires approval
  by a special resolution of the shareholders, being a resolution passed by a
  majority of not less than three-quarters of the votes cast by the shareholders
  who, being entitled to do so, voted in person or by proxy at the general meeting
  of a company. </P>
<P align="justify"> Accordingly, shareholders will be asked to approve the following
  special resolutions in order to alter the Notice of Articles of the Company:
</P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD colspan="3" valign=top nowrap><div align="justify"><B>&#8220;Resolved</B>,
        as special resolutions, that: </div></TD>
  </TR>
  <TR>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <div align="justify">1.&nbsp; &nbsp; &nbsp;
      </div></TD>
    <TD> <div align="justify">the maximum number of shares that the Company is
        authorized to issued be eliminated by providing that the Company is authorized
        to issue an unlimited number of Common shares without par value; </div></TD>
  </TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> 2.&nbsp; &nbsp; &nbsp; </TD>
    <TD> the Notice of Articles of the Company be altered accordingly. </TD>
  </TR>
</TABLE>
<P align="justify"> <B>The Board of Directors recommends that shareholders vote
  in favour of the special resolutions. </B>In the absence of a contrary instruction,
  the persons named in the enclosed form of proxy intend to vote in favour of
  the special resolution. The above special resolutions, if passed, will become
  effective immediately upon the filing of a Notice of Alteration with the Registrar
  of Companies. </P>
<P align="justify"> Under the BCA, every "pre-existing company" remains subject
  to certain "Pre-existing Company Provisions" contained in the BCCA unless such
  provisions are removed with the approval of the shareholders by way of special
  resolution. Such Pre-existing Company Provisions include the following provisions
  relevant to the Company: </P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom">
    <TD width=5% align=left valign="top">&#8226;</TD>
    <TD align=left valign="top"> <div align="justify">The majority required to
        pass a special resolution is three-quarters of those votes cast at a properly
        constituted meeting of shareholders. Under the BCA a special resolution
        may be passed with a minimum two-thirds vote; and</div></TD>
  </TR>
  <TR>
    <TD width="5%" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=5% align=left valign="top">&#8226;</TD>
    <TD align=left valign="top"> <div align="justify">A repurchase or redemption
        of shares can only be offered pro-rata to all shareholders. This provision
        has been removed under the BCA.</div></TD>
  </TR>
</TABLE>
<P align="justify"> In order to take full advantage of the flexibility offered
  by the BCA, the board of directors of the Company proposes to remove the Pre-existing
  Company Provisions in connection with the adoption by the Company of a new form
  of Articles that incorporates provisions permitted under the BCA. The removal
  of the Pre-existing Company Provisions requires the affirmative vote of not
  less than three-quarters of the votes cast at the Meeting by shareholders of
  the Company, present in person or by proxy. Accordingly, the Company&#8217;s
  shareholders will be asked to consider and, if deemed advisable to pass, without
  or with out amendment, the following special resolution:</P>
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<A name="page_18"></A> <br>
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  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 18 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD colspan="2" valign=top nowrap><div align="justify">Resolved, as a special
        resolution, that: </div></TD>
  </TR>
  <TR>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD valign=top nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <div align="justify">1.&nbsp; &nbsp; &nbsp;
      </div></TD>
    <TD> <div align="justify">the Pre-Existing Company Provisions set forth in
        Part 16 of the Regulations to the <I>Business Corporations Act </I>(British
        Columbia) be removed and no longer be applied to the Company; </div></TD>
  </TR>
  <TR>
    <TD colspan=4>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <div align="justify">2.&nbsp; &nbsp; &nbsp;
      </div></TD>
    <TD> <div align="justify">the President or any one director of the Company
        be authorized to instruct its agents to file a notice of Alteration to
        a Notice of Articles with the Registrar of Companies along with all other
        necessary documents and take such further action that may be necessary
        to effect the amendment; </div></TD>
  </TR>
  <TR>
    <TD colspan=4>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <div align="justify">3.&nbsp; &nbsp; &nbsp;
      </div></TD>
    <TD> <div align="justify">the Notice of Alteration shall not be filed with
        the Registrar of Companies unless and until this resolution has been received
        for deposit at the Company&#8217;s record office; and </div></TD>
  </TR>
  <TR>
    <TD colspan=4>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> <div align="justify">4.&nbsp; &nbsp; &nbsp;
      </div></TD>
    <TD> <div align="justify">the directors of the Company be authorized at any
        time in its absolute discretion, to determine whether or not to proceed
        with the above resolution without further approval, ratification or confirmation
        by the shareholders.&#8221; </div></TD>
  </TR>
</TABLE>
<P align="justify"> <B>The Board of Directors recommends that shareholders vote
  in favour of the special resolution</B>. In the absence of a contrary instruction,
  the persons named in the enclosed form of proxy intend to vote in favour of
  the special resolution. The above special resolutions, if passed, will become
  effective immediately upon the filing of a Notice of Alteration with the Registrar
  of Companies.&#8221; </P>
<P align="justify"> <B>2. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Adoption of
  New Articles</B></P>
<P align="justify"> The Articles of a company, among other things, set out rules
  for the conduct of its business and affairs. Because of the enactment of the
  BCA, it is desirable to update the Company&#8217;s Articles (the &#8220;New
  Articles&#8221;).</P>
<P align="justify"> The New Articles in their proposed amended form are available
  for inspection during regular business hours for the period before the Meeting
  at the Company&#8217;s registered and records office at Suite 1500 &#8211; 1055
  West Georgia Street, P.O. Box 1117, Vancouver, British Columbia V6E 4N7. They
  are also described in this Information Circular. The amendments principally
  reflect the provisions of the BCA that modernize British Columbia corporate
  legislation. The New Articles do not include a number of provisions in the Existing
  Articles that are now covered by the BCA to avoid the possibility of conflict
  or the possibility of having to comply both with the statutory provision and
  a corresponding but different provision in the Articles and include the use
  of the new terminology adopted under the BCA. For example, &#8220;members&#8221;
  have become &#8220;shareholders&#8221; and &#8220;register of members&#8221;
  has become &#8220;central securities register&#8221; under the BCA. Most of
  these terminology and wording changes are not discussed in detail here, as they
  reflect statutory requirements that the Company cannot alter or amend or are
  largely housekeeping matters. </P>
<P align="justify"> Set out below is a discussion of certain changes proposed
  under the New Articles. These proposed changes include substantive changes and
  changes that are simply a result of changes under the BCA. </P>
<P align="justify"> <I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Borrowing
  Powers </I></P>
<P align="justify"> Under the existing Articles, the Company may borrow money,
  issue bonds, debentures and other debt obligations and mortgage, charge, or
  give security on the undertaking, or on the whole or any part of the property
  and assets, of the Company (both present and future). Under the BCA, companies
  are now also permitted, without restriction (other than general corporate governance
  principles), to guarantee repayment of money by any other person or the performance
  of any obligation of any other person. This change reflects the modernization
  of corporate legislation to effectively respond to increasingly complex financial
  transactions that companies may enter into in the course of their business.
  As a result, the New Articles provide that the Company may guarantee the repayment
  of money by any other person or the performance of any obligation of any other
  person. Management believes that it is in the best interests of</P>
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<A name="page_19"></A> <br>
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  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 19 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> the Company to allow for such guarantees to permit the Company
  the maximum flexibility in possible future financial transactions, recognizing
  the duties directors have to ensure that the guarantee must always be in the
  best interests of the Company. </P>
<P align="justify"> <I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Share
  Certificates </I></P>
<P align="justify"> Under the existing Articles, a shareholder is entitled to
  a share certificate representing the number of shares of the Company held. Under
  the BCA, a shareholder is now entitled to a share certificate representing the
  number of shares of the Company held or a written acknowledgement of the shareholder&#8217;s
  right to obtain such a share certificate. As a result, the New Articles provide
  for this additional right. The addition of the ability to issue a written acknowledgement
  is very useful for public companies such as the Company, since it permits flexibility
  in corporate and securities transactions. </P>
<P align="justify"> <I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indemnity
  Provisions </I></P>
<P align="justify"> Under the BCCA, the Company could only indemnify directors
  where it obtained prior court approval, except in certain limited circumstances.
  The existing Articles provide for the Company to indemnify directors, subject
  to the provisions of the Former Act. Under the BCA, the Company is now permitted
  (and is, in some circumstances, required) to indemnify a past or present director
  or officer of the Company or an associated corporation without obtaining prior
  court approval in respect of an &#8220;eligible proceeding&#8221;. An &#8220;eligible
  proceeding&#8221; includes any legal proceeding relating to the activities of
  the individual as a director or officer of the Company. However, under the BCA,
  the Company will be prohibited from paying an indemnity if: </P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> (a)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">the party did not act honestly and in good faith
        with a view to the best interests of the Company; </div></TD>
  </TR>
  <TR>
    <TD colspan=3>&nbsp;</TD>
  </TR>
  <TR>
    <TD nowrap valign=top>&nbsp;</TD>
    <TD nowrap valign=top> (b)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">the proceeding was not a civil proceeding and the
        party did not have reasonable grounds for believing that his or her conduct
        was lawful; and </div></TD>
  </TR>
  <TR>
    <TD colspan=3>&nbsp;</TD>
  </TR>
  <TR>
    <TD nowrap valign=top>&nbsp;</TD>
    <TD nowrap valign=top> (c)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">the proceeding is brought against the party by the
        Company or an associated corporation. </div></TD>
  </TR>
</TABLE>
<P align="justify"> As a result, the New Articles propose to require the Company
  to indemnify directors, officers and other persons, subject to the limits imposed
  under the BCA. Management believes that it is in the best interests of the Company
  to allow the indemnification of directors, officers and others, subject to the
  limits and conditions of the BCA, in order to attract the best possible individuals
  to act. </P>
<P align="justify"> <I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Amendment
  of Articles and Notice of Articles re Share Capital </I></P>
<P align="justify"> The new Articles provide that the general authority required
  to amend all provisions of the Company&#8217;s Articles and the Notice of Articles
  relating to the authorized share structure and the attachment of special rights
  and restrictions thereto, including any changes therein, is a resolution of
  directors. Failing the adoption of the new Articles, the BCA provides that such
  alterations would continue to require a special resolution of shareholders.
  If the amendment prejudices or interferes with the rights or special rights
  attached to any class of issued shares, by the provisions of the BCA, the consent
  of the holders of that class of shares by a special separate resolution is also
  required. Under the New Articles, a special resolution will require a majority
  of two-thirds rather than three-quarters of the votes cast. </P>
<P align="justify"> <I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholders&#8217;
  Meetings</I> </P>
<P align="justify"> In addition to reflecting the present notice and other provisions
  of the BCA relating to shareholders&#8217; meetings, the New Articles provide
  that shareholders&#8217; meetings may be held at such place as is determined
  by the directors. </P>
<P align="justify"> <I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Officers
  </I></P>
<P align="justify"> Under the Existing Articles, the Company was required to have
  at least a President and Secretary as officers, and separate individuals were
  required to hold those positions. In addition, the Chairman and</P>
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<A name="page_20"></A> <br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 20 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> President were required to be directors. However, under the
  BCA, those requirements no longer exist, and as a result, it is proposed that
  the New Articles remove these requirements leaving the Company free to continue
  or discontinue these practices. Management and the board of directors believe
  that by removing these restrictions the Company will have increased flexibility
  in meeting its corporate governance obligations. </P>
<P align="justify"> <I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Disclosure
  of Interest of Directors</I> </P>
<P align="justify"> Under the BCA, the provisions relating to the disclosure of
  interest by directors have been revised and updated. As directors of the Company
  are bound by these provisions, the New Articles have deleted reference to the
  old disclosure of interest provisions contained in the BCCA and refer to the
  provisions contained in the BCA. </P>
<P align="justify"> Accordingly, shareholders will be asked to approve the following
  special resolution in order to adopt the New Articles for the Company: </P>
<blockquote>
  <p align="justify"> &#8220;Resolved, as a special resolution, that the Company
    adopt a new form of Articles in compliance with the <I>Business Corporations
    Act</I> (British Columbia) in the form tabled at the Meeting and that such
    new form of Articles not take effect until this resolution is deemed to have
    been delivered to the Company's records office.&#8221; </p>
</blockquote>
<P align="justify"> <B>The Board of Directors recommends that shareholders vote
  in favour of the special resolution</B>. In the absence of a contrary instruction,
  the persons named in the enclosed form of proxy intend to vote in favour of
  the special resolution. The above special resolution, if passed, will become
  effective immediately upon the resolution being received for filing at the Company's
  records office. </P>
<P align="justify"> <B>3. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;General Authority
  to Increase Capitalization </B></P>
<P align="justify"> The Company regularly investigates opportunities to acquire
  assets on advantageous terms and to raise financing in order to maintain sufficient
  working capital to carry out its business. It expects to undertake one or more
  financings over the next year. </P>
<P align="justify"> As of February 10, 2005, the record date for this information
  circular, the Company&#8217;s issued and outstanding share capital was 97,120,453
  Shares. The Company proposes that the maximum number of Shares which either
  would be issued or made subject to issuance under one or more private placements
  in the 12 month period commencing on April 5, 2005 would not exceed a further
  97,120,453 Shares in the aggregate, which is equal to 100% of the Company&#8217;s
  issued and outstanding Shares as at February 10, 2005 (the &#8220;Record Date&#8221;).
</P>
<P align="justify"> Any private placement exceeding 97,120,453 Shares which is
  proceeded with by the Company pursuant to the approval being sought at the Meeting
  will be subject to the additional restrictions that such private placement:
</P>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR>
    <TD width="5%" valign=top nowrap>&nbsp;</TD>
    <TD width="5%" valign=top nowrap> (a)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">must be with substantially with parties at arm's-length
        to the Company; </div></TD>
  </TR>
  <TR>
    <TD colspan=3>&nbsp;</TD>
  </TR>
  <TR>
    <TD nowrap valign=top>&nbsp;</TD>
    <TD nowrap valign=top> (b)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">will not materially affect control of the Company
        and will not, with all other shares privately placed during the period,
        exceed 100% of the issued capital in any event; </div></TD>
  </TR>
  <TR>
    <TD colspan=3>&nbsp;</TD>
  </TR>
  <TR>
    <TD nowrap valign=top>&nbsp;</TD>
    <TD nowrap valign=top> (c)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">must be completed within a 12 month period following
        the date shareholder approval is given; and </div></TD>
  </TR>
  <TR>
    <TD colspan=3>&nbsp;</TD>
  </TR>
  <TR>
    <TD nowrap valign=top>&nbsp;</TD>
    <TD nowrap valign=top> (d)&nbsp; &nbsp; &nbsp; </TD>
    <TD> <div align="justify">must otherwise comply with the private placement
        pricing rules of the TSX Venture Exchange (the &#8220;TSXV&#8221;), which
        currently require that the price per security must not be lower than the
        closing market price of the Shares on the TSXV on the trading day prior
        to the date notice of the private placement is given to the TSXV (the
        &#8220;Market Price&#8221;) less the applicable discount, as follows:
      </div></TD>
  </TR>
</TABLE>

<br>
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<br>
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  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 21 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<br>
<TABLE width="70%" border="0" align="center" cellpadding="0" cellspacing="0" style="font-size:10pt;border-color:black;border-collapse:collapse;">
  <TR align="center" valign="bottom">
    <TD> <U>Market Price</U>&nbsp; </TD>
    <TD width=50%> <U>Maximum Discount</U> </TD>
  </TR>
  <TR align="center" valign="bottom" bgcolor="#E6EFFF">
    <TD> Up to &#36;0.50&nbsp; </TD>
    <TD width=50%> 25% </TD>
  </TR>
  <TR align="center" valign="bottom">
    <TD> &#36;0.51. to &#36;2.00&nbsp; </TD>
    <TD width=50%> 20% </TD>
  </TR>
  <TR align="center" valign="bottom" bgcolor="#E6EFFF">
    <TD> above &#36;2.00&nbsp; </TD>
    <TD width=50%> 15% </TD>
  </TR>
</TABLE>
<BR>
<blockquote>
  <blockquote>
    <p align="justify"> (For these purposes, a private placement of unlisted convertible
      securities is deemed to be a private placement of the underlying listed
      securities at an issue price equal to the lowest possible price at which
      the securities are convertible by the holders thereof). </p>
  </blockquote>
</blockquote>
<P align="justify"> In any event, the TSXV retains the discretion to decide whether
  or not a particular private placement is substantially at arm's-length or will
  materially affect control, in which case specific shareholder approval may be
  required. </P>
<P align="justify"> In anticipation that the Company may need to enter into one
  or more private placements in the next 12 months that will result in it issuing
  and/or making issuable such number of its Shares, taking into account any Shares
  that may be issued upon exercise of any warrants, options or other rights granted
  in connection with the private placements, so that securities regulators can
  be informed that shareholders support management&#8217;s initiatives, the Company
  requests that its shareholders pass an ordinary resolution authorizing such
  issuance.</P>
<P align="justify"> An ordinary resolution is a resolution passed by the shareholders
  of the Company at a general meeting by a simple majority of the votes cast in
  person or by proxy.</P>
<blockquote>
  <p align="justify"> <B>&#8220;</B>Resolved, as an ordinary resolution, that
    the issuance by the Company in one or more private placements during the 12
    month period commencing April 5, 2005, of such number of securities that would
    result in the Company issuing or making issuable an amount of common shares
    up to 100% of the total number outstanding as at February 10, 2005, be approved.&#8221;
  </p>
</blockquote>
<P align="justify"> The directors of the Company believe that passing an ordinary
  resolution giving effect to the foregoing is in the best interests of the Company
  and<B> recommend that shareholders vote in favour of the resolution</B>. In
  the event the resolution is not passed, the securities regulators may review
  or delay transactions which result in the issuance or possible issuance of the
  proposed number of shares or first require specific shareholder approval. Such
  restriction could impede the Company&#8217;s timely access to required funds
  on asset acquisition opportunities. </P>
<P align="justify"> <B>4. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Share Option
  Plan </B></P>
<P align="justify"> A number of Shares equal to ten (10%) percent of the issued
  and outstanding Shares in the capital stock of the Company from time to time
  is reserved for the issuance of stock options pursuant to the Company&#8217;s
  stock option plan dated March 25, 2004 (the &#8220;Plan&#8221;). The Plan provides
  that the terms of the options and the option price may be fixed by the directors
  subject to the price restrictions and other requirements of the TSXV. Options
  may be granted at a discount of up to 15% from prevailing trading prices. The
  Plan also provides that no option may be granted to any person except upon the
  recommendation of the directors of the Company, and only directors, officers,
  employees, consultants and other key personnel of the Company or any subsidiary
  may receive options. Options granted under the Plan may not be exercisable for
  a period longer than 10 years and the exercise price must be paid in full upon
  exercise of the option. </P>
<P align="justify"> Under the rules of the TSXV, listed companies with stock option
  plans that reserve a percentage of the issued and outstanding voting securities
  in the capital stock of the listed company from time to time for the issuance
  of options pursuant to the listed company&#8217;s stock option plan must have
  that plan approved at each annual meeting of the shareholders of the listed
  company. Further, the TSXV requires all listed companies to have a stock option
  plan if the listed company intends to grant any options. A copy of the</P>
<hr noshade align="center" width="100%" size=1 color="black">
<HR noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">
<A name="page_22"></A> <br>
<TABLE style="font-size:10pt;border-color:black;border-collapse:collapse;" cellpadding="0" cellspacing="0" width="100%" border="0">
  <TR valign="bottom" bordercolor="#000000">
    <TD width=35% align=left style="border-bottom-width:1px;border-bottom-style:solid"> <B>TASEKO MINES LIMITED</B>&nbsp;
    </TD>
    <TD align=center style="border-bottom-width:1px;border-bottom-style:solid"> <B>- 22 -</B> </TD>
    <TD width=35% align=right style="border-bottom-width:1px;border-bottom-style:solid"> <B>Information Circular</B>&nbsp;
    </TD>
  </TR>
</TABLE>
<P align="justify"> Plan will be available for inspection at the Meeting and a
  copy may be obtained by contacting the Secretary of the Company.</P>
<P align="justify"> At the Meeting, shareholders will be asked to vote on the
  following ordinary resolution, with or without variation: </P>
<blockquote>
  <p align="justify"> &#8220;Resolved that the Company&#8217;s share option plan,
    dated for reference March 25, 2004, be ratified and approved.&#8221; </p>
</blockquote>
<P align="justify"> An ordinary resolution is a resolution passed by the shareholders
  of the Company at a general meeting by a simple majority of the votes cast in
  person or by proxy.</P>
<P align="justify"> <B>The board of directors recommends that you vote in favour
  of the above resolution.</B> </P>
<P align="center"> <B>ADDITIONAL INFORMATION </B></P>
<P align="justify"> Additional information relating to the Company is included
  in the Company&#8217;s audited financial statements for the years ended September
  30, 2004 and September 30, 2003 and the accompanying auditor&#8217;s report
  thereon and related management discussion and analysis. Copies of the Company&#8217;s
  most current interim financial statements and related management discussion
  and analysis, and additional copies of this information circular, may be obtained
  from SEDAR at <U><FONT
color="#0000ff">www.sedar.com</FONT></U> and upon request from the Company at
  telephone no. (604) 684-6365 or fax number (604) 684-8092. </P>
<P align="center"> <B>OTHER MATTERS </B></P>
<P align="justify"> The Directors are not aware of any other matters which they
  anticipate will come before the Meeting as of the date of mailing of this Information
  Circular. </P>
<P align="justify"> The contents of this Information Circular and its distribution
  to shareholders have been approved by the board of directors of the Company.
</P>
<P align="justify"> <B>DATED </B>at Vancouver, British Columbia, March 1, 2005.
</P>
<P align="justify"> <B>BY ORDER OF THE BOARD OF DIRECTORS </B></P>
<P align="justify"> <I>/s/ &#8220;Ronald W. Thiessen&#8221; </I></P>
<P> <B>Ronald W. Thiessen </B><br>
  <B>President and Chief Executive Officer </B></P>
<hr noshade align="center" width="100%" size=1 color="black">
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
