<SEC-DOCUMENT>0001062993-16-008077.txt : 20160226
<SEC-HEADER>0001062993-16-008077.hdr.sgml : 20160226
<ACCEPTANCE-DATETIME>20160226165112
ACCESSION NUMBER:		0001062993-16-008077
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160225
FILED AS OF DATE:		20160226
DATE AS OF CHANGE:		20160226

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TASEKO MINES LTD
		CENTRAL INDEX KEY:			0000878518
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31965
		FILM NUMBER:		161462814

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1500
		STREET 2:		1040 WEST GEORGIA STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 4H1
		BUSINESS PHONE:		604-684-6365

	MAIL ADDRESS:	
		STREET 1:		SUITE 1500
		STREET 2:		1040 WEST GEORGIA STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 4H1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
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<TITLE>Taseko Mines Limited: Form 6-K - Filed by newsfilecorp.com</TITLE>
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<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"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
  OR 15d-16 <br>
  UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
<p align="center">For the month of <b>FEBRUARY 26, 2016</b></p>

<p align="center">Commission File Number: <b>001-31965</b></p>

<p align="center"><b><u><font size=5>Taseko Mines Limited</font></u></b> <br>(Translation of registrant's name into English) </p>

<p align="center"><b><u>15th Floor - 1040 West Georgia St., Vancouver, BC, V6E 4H1</u></b><br>(Address of principal executive offices) </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.</p>
<p align="center">[<font style="font-size:1px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>] Form 20-F &nbsp;&nbsp;[ x ] Form 40-F</p>

<p align="center">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): [<font style="font-size:1px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>]
</p>



<p align="center"> 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): [<font style="font-size:1px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>]
</p>



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<p align="center"><b><u>SUBMITTED HEREWITH</u></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">Voting Support and Nomination Agreement</a></td>
</tr>
<tr><td>&nbsp;</td></tr>
</table>

<p>&nbsp;</p>

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<p align="center"><strong><u>SIGNATURES</u></strong></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;" width="100%" border="0" cellspacing="0" cellpadding="0">
	<tr>
		<td width="50%" valign="top">&nbsp;</td>
		<td colspan="2" valign="top"><b>Taseko Mines Limited</b></td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td colspan="2" valign="top">(Registrant)</td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td valign="top">&nbsp;</td>
		<td>&nbsp;</td>
	</tr>
	<tr>
		<td valign="top">Date: February 26, 2016</td>
		<td valign="top">By:</td>
		<td><i>/s/ Russell Hallbauer</i></td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td valign="top">&nbsp;</td>
		<td><hr noshade align="center" width="100%" size=1 color="black"> </td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td valign="top">&nbsp;</td>
		<td>Russell Hallbauer</td>
	</tr>
	<tr>
		<td width="50%" valign="top">&nbsp;</td>
		<td width="5%" valign="top">Title:</td>
		<td>President & CEO</td>
	</tr>
</table>

<p>&nbsp; </p>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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   <TITLE>Taseko Mines Limited: Exhibit 99.1 - Filed by newsfilecorp.com</TITLE>
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<P align=center><B>VOTING SUPPORT AND NOMINATION AGREEMENT </B></P>
<P align=justify style="text-indent:10%">This Voting Support and Nomination Agreement (this
&#147;<U>Agreement</U>&#148;), dated as of February 22, 2016, is entered into by and among
SailingStone Capital Partners LLC, a Delaware limited liability company
(&#147;<U>SailingStone Capital</U>&#148;), SailingStone Holdings LLC, a Delaware limited
liability company, MacKenzie B. Davis and Kenneth L. Settles Jr. (collectively,
the &#147;<U>SailingStone Parties</U>&#148;, and each individually a &#147;<U>SailingStone
Party</U>&#148;) and Taseko Mines Limited, a British Columbia corporation (the
&#147;<U>Company</U>&#148;). </P>
<P align=justify style="text-indent:10%">WHEREAS, as of the date hereof to the best of its knowledge,
SailingStone Capital currently has discretionary investment authority and
discretionary voting authority over approximately 23,077,317 common shares of
the Company (&#147;<U>Common Shares</U>&#148;); </P>
<P align=justify style="text-indent:10%">WHEREAS, subject to the terms and conditions set forth in this
Agreement, the board of directors of the Company (the &#147;<U>Board</U>&#148;) intends to
consider the qualifications of two new independent directors in consultation
with the SailingStone Parties (the &#147;<U>New Nominees</U>&#148;); and </P>
<P align=justify style="text-indent:10%">WHEREAS, subject to the terms and conditions set forth in this
Agreement, the SailingStone Parties wish to vote the Common Shares in favor of
the 2016 Nominees (as defined below), including the New Nominees. </P>
<P align=justify style="text-indent:10%">NOW, THEREFORE, in consideration of the foregoing and the
mutual promises, representations, warranties, covenants and agreements of the
parties contained herein and for other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged by each of the parties
hereto, the parties hereto, intending to be legally bound hereby, agree as
follows: </P>
<P align=center>ARTICLE 1<BR> <U>BOARD OF DIRECTORS</U> </P>
<P align=justify style="text-indent:10%">1.1&nbsp;&nbsp;&nbsp;&nbsp; <U>New Nominees</U>. The Company
shall consult with the SailingStone Parties prior to nominating the New Nominees
and consider in good faith the views of the SailingStone Parties. Neither of the
New Nominees shall be: </P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp;&nbsp; a director, officer, employee or
affiliate (as defined below) of Hunter Dickinson Inc. (&#147;<U>HDI</U>&#148;),
Heatherdale Resources Ltd., Northcliff Resources Ltd., Rathdowney Resources Ltd,
Northern Dynasty Minerals Ltd, Amarc Resources Ltd. or Quartz Mountain (the
&#147;<U>HDI Related Entities</U>&#148;); or </P>
<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp; &nbsp;a director, officer, employee,
affiliate, shareholder or partner of Raging River Capital LP (&#147;<U>RRC</U>&#148;),
Raging River Capital GP LLC or Raging River Capital 2 LLC or any director
nominee of RRC named in its requisition for a Company shareholder meeting dated
January 13, 2016 (the &#147;<U>Raging River Entities</U>&#148;). </P>
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<P align=justify>Each of the New Nominees shall (i) be &#147;independent&#148; within the
meaning of all applicable securities laws and the rules of the Toronto Stock
Exchange; (ii) have technical or operational mining experience, or have a track
record of creating value for the shareholders of mining companies; and (iii) be
acceptable to the SailingStone Parties, acting reasonably. </P>
<P align=justify style="text-indent:10%">1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Nomination</U>. The
nominating and governance committee and Board shall nominate each of the New
Nominees for election as a director of the Company at the next annual general
meeting of the Company (the &#147;<U>2016 Meeting</U>&#148;). In addition to the New
Nominees, the nominating and governance committee and Board shall also nominate
the Ronald W. Thiessen (Chairman), William Armstrong, Robert A. Dickinson,
Russell Hallbauer, Alexander G. Morrison (Lead Director), Richard Mundie and
Linda Thorstad (the &#147;<U>Existing Nominees</U>&#148;) for election at the 2016 Meeting
(the Existing Nominees, together with the New Nominees, the &#147;2016 Nominees&#148;),
for a total of nine nominees. </P>
<P align=center>ARTICLE 2 <BR>COVENANTS </P>
<P align=justify style="text-indent:10%">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Covenants of the
SailingStone Parties</U>.</P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp;&nbsp; The SailingStone Parties agree that
at the 2016 Meeting (or any adjournment or postponement thereof) SailingStone
Capital shall vote, or cause to be voted, all of the Common Shares for which
SailingStone Capital has discretionary investment authority and discretionary
voting authority as of the record date of the 2016 Meeting: </P>
<P align=justify style="text-indent:20%">(i)&nbsp;&nbsp;&nbsp;&nbsp; in favor of the following
resolutions: (A) to receive the audited financial statements of the Company for
the financial year ended December 31, 2015 and accompanying report of the
auditor, provided no material exceptions are noted by the auditor; (B) to set
the number of directors of the Company at nine; (C) to elect the 2016 Nominees
as directors of the Company to hold office for the ensuing year; and (D) to
appoint KPMG LLP, Chartered Professional Accountants, as the auditor of the
Company for the 2016 fiscal year and to authorize the directors to fix their
remuneration; and (E) any adjournment or postponement of the 2016 Meeting that
is recommended by the Board, provided such adjournment or postponement will not
result in the 2016 Meeting being reconvened more than 30 days after the
scheduled date of the 2016 Meeting; and </P>
<P align=justify style="text-indent:20%">(ii)&nbsp;&nbsp;&nbsp; &nbsp;against any other resolutions
proposed or supported by any of the Raging River Entities. </P>
<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp;&nbsp; The SailingStone Parties agree that
at any meeting of Company shareholders held prior to the 2016 Meeting (including
the meeting of Company shareholders requisitioned by RRC on January 13, 2016)
(or any adjournment or postponement thereof), however called, involving a one or
more resolutions relating to the election of Company directors, the removal of Company
directors or setting the number of Company directors, they shall vote, or caused
to be voted, all of the Common Shares for which SailingStone Capital has
discretionary investment authority and discretionary voting authority as of the
record date of such meeting: </P>
<P align=center>2 </P>
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<P align=justify style="text-indent:20%">(i)&nbsp;&nbsp;&nbsp;&nbsp; as recommended by the Board in
respect of such election or removal of Company directors or setting the number
of Company directors in the Company information circular pertaining to such
meeting; and </P>
<P align=justify style="text-indent:20%">(ii)&nbsp;&nbsp;&nbsp; &nbsp;against any other resolution
proposed or supported by any of the Raging River Entities. </P>
<P align=justify style="text-indent:15%">(c)&nbsp;&nbsp;&nbsp; &nbsp;Except as expressly contemplated by
this Agreement, the SailingStone Parties agree that, during the period
commencing on the date hereof and ending on the date this Agreement terminates
in accordance with Section 4.1, unless specifically invited in writing by the
Board, none of the SailingStone Parties or any of their affiliates (as such term
is defined under the U.S. Securities Exchange Act of 1934, as amended (the
&#147;<U>Exchange Act</U>&#148;)) or any other parties under common management therewith
(&#147;<U>Representatives</U>&#148;) acting on behalf of a SailingStone Party will in any
manner, directly or indirectly (including, without limitation, by directing,
requesting or suggesting that any other person take such action): </P>
<P align=justify style="text-indent:20%">(i)&nbsp;&nbsp;&nbsp;&nbsp; effect or seek, offer or propose
(whether publicly or otherwise and whether or not subject to conditions) to
effect, or announce any intention to effect or cause or participate in or in any
way knowingly assist, facilitate or encourage any other person to effect or
seek, offer or propose (whether publicly or otherwise and whether or not subject
to conditions) to effect, or announce any intention to effect or cause or
participate in (A) any &#147;solicitation&#148; of &#147;proxies&#148; to vote (as such terms are
used in applicable corporate and securities laws, but including actions that
would be a solicitation but for an exemption under such laws) or consents to
vote (whether or not related to the election or removal of directors) with
respect to the Common Shares, or (B) the initiation, proposal, encouragement or
solicitation of shareholders of the Company for the approval of any shareholder
proposals with respect to the Company, or (C) the solicitation, advisement or
influence of any person with respect to the voting of any Common Shares; </P>
<P align=justify style="text-indent:20%">(ii)&nbsp;&nbsp;&nbsp;&nbsp; deposit any Common Shares in a
voting trust or subject Common Shares to a voting agreement or other agreement
or arrangement with respect to the voting of such shares or securities,
including, without limitation, by lending any securities of the Company to any
person or entity for the purpose of allowing such person or entity to vote such
securities in connection with any shareholder vote of the Company; </P>
<P align=justify style="text-indent:20%">(iii)&nbsp;&nbsp;&nbsp;&nbsp; make or be the proponent of: (A)
any take-over bid or tender offer for common shares of the Company; (B) any
acquisition of a material portion of the assets or property of the Company; or
(C) any merger, amalgamation arrangement restructuring or other business
combination involving the Company;&nbsp;</P>
<P align=center>3 </P>
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<P align=justify style="text-indent:20%">(iv)&nbsp;&nbsp;&nbsp;&nbsp; (A) requisition, call or seek to
requisition or call any meeting of the Company&#146;s shareholders; (B) except as
provided herein, seek representation on the Board; (C) seek, or vote for or
support another party seeking, the removal of, or vote for the removal of, any
member of the Board; (D) seek, or vote for or support another party seeking to
elect or appoint a majority of the members of the Board; (E) conduct a
referendum of the Company&#146;s shareholders; or (F) make a request for a
shareholder list or other similar Company books and records; or </P>
<P align=justify style="text-indent:20%">(v)&nbsp;&nbsp;&nbsp;&nbsp; form, join or in any way
participate in a &#147;group&#148; (as defined in Section 13(d)(3) of the Exchange Act) or
act jointly or in concert (within the meaning of applicable Canadian securities
laws) in connection with any action contemplated in this Section 2.1; or </P>
<P align=justify style="text-indent:20%">(vi)&nbsp;&nbsp;&nbsp;&nbsp; take any action or propose to take
any action with respect to any of the foregoing, including through the provision
of advice, assistance, support, public statements or encouragement; </P>
<P align=justify style="text-indent:15%">(d)&nbsp;&nbsp;&nbsp;&nbsp; Until the conclusion of the 2016
Meeting, the SailingStone Parties shall not sell any of the Common Shares held
by them except (i) to fund withdrawals or redemptions by their clients;
<U>provided</U> such Common Shares are not sold to any person that any of the
SailingStone Parties reasonably knows is (A) a Raging River Entity or (B)
seeking to take an action described in Section 2.1(c); or (ii) if directed by
the beneficial owner of an account managed by a SailingStone Party.</P>
<P align=justify style="text-indent:15%">(e)&nbsp;&nbsp;&nbsp;&nbsp; Until the conclusion of the 2016
Meeting, the SailingStone Parties shall use commercially reasonable efforts to
retain full discretionary investment authority and discretionary voting
authority over the Common Shares beneficially owned by its investment advisory
clients. </P>
<P align=justify style="text-indent:15%">(f)&nbsp;&nbsp;&nbsp;&nbsp; Until the conclusion of the 2016
Meeting, the SailingStone Parties shall immediately notify the Company if any
investment advisory client of SailingStone Capital, wholly or partially, revokes
SailingStone Capital&#146;s authority to exercise voting discretion over Common
Shares or if the investment advisors, board of trustees or similar decision
making person or body of any such investment advisory client votes or propose to
vote the Common Shares beneficially owned by such investment advisory client
other than as set out in Sections 2.1(a) or (b). </P>
<P align=justify style="text-indent:10%">2.2&nbsp;&nbsp;&nbsp; &nbsp;<U>Covenants of the
Company</U>.</P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp;&nbsp; The Company shall amend its
Corporate Governance Policies and Procedures Manual dated May 4, 2015 to provide
that: (i) any proposed acquisition, including by way of share purchase, asset
purchase, merger, amalgamation, arrangement or restructuring, by the Company of any corporation, asset or property in which any
HDI Related Entity or director, officer, employee or affiliate thereof has a
shareholder interest (a &#147;<U>Related Party Transaction</U>&#148;) will be submitted to
shareholders at a duly called meeting of Company shareholders wherein Company
shareholders will be asked to consider and vote on whether to approve the
Related Party Transaction (the &#147;<U>Related Party Transaction Resolution</U>&#148;).
For the Company to proceed with the Related Party Transaction, the Related Party
Transaction Resolution must be approved by a majority of votes cast by
disinterested holders of Common Shares voted at such meeting; and </P>
<P align=center>4 </P>
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<P align=justify style="text-indent:20%">(ii)&nbsp;&nbsp;&nbsp; &nbsp;a say-on-pay resolution (the
&#147;<U>Say-on-Pay</U> <U>Resolution</U>&#148;) will be submitted to shareholders at each
annual general meeting of Company shareholders, including for the avoidance of
doubt the 2016 Meeting, wherein Company shareholders will be asked to consider
and vote on an advisory basis, as to the acceptability of the Company&#146;s
executive compensation and fees paid to HDI and any director, officer, employee
or affiliate of HDI by the Company in respect of services provided over the
previous year by such entity under any services agreement, or equivalent,
between the Company and HDI or any HDI affiliate (the &#147;<U>Services
Agreement</U>&#148;). The proxy circular for such meeting will provide detailed
disclosure in respect of the services provided by HDI and any HDI affiliate and
the fees paid by the Company in respect of those services. The Company will
disclose the results of the shareholder advisory vote as a part of its report on
voting results for the meeting and if the Say-on-Pay Resolution is not approved
by a majority of Common Shares voted at the Company&#146;s annual general meeting,
the Board will consult with the Company&#146;s shareholders, particularly those who
are known to have voted against the Say-on-Pay Resolution, in order to
understand their concerns, and the Services Agreement will be referred to an
independent committee of the Company&#146;s Board for amendment or cancellation, as
determined in the independent committee&#146;s sole discretion to be in the best
interests of the Company.</P>
<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp;&nbsp; the Company shall not file a
complaint naming the SailingStone Parties or the RS Investment Trust or its
series RS Global Natural Resources Fund in respect of the Schedule 13G/A filed
by certain of the SailingStone Parties with the SEC on February 16, 2016 or the
Schedule 13D filed by the SailingStone Parties with the SEC on February 19,
2016. </P>
<P align=center>ARTICLE 3 <BR>REPRESENTATIONS AND WARRANTIES </P>
<P align=justify style="text-indent:10%">3.1&nbsp;&nbsp;&nbsp; &nbsp;<U>Representations of the
SailingStone Parties</U>. The SailingStone Parties represent and warrant as
follows: </P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp; &nbsp;The SailingStone Parties have the
power and authority to execute, deliver and carry out the terms and provisions
of this Agreement and to consummate the transactions contemplated hereby. </P>
<P align=center>5 </P>
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<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp;&nbsp; This Agreement has been duly and
validly authorized, executed and delivered by the SailingStone Parties,
constitutes a valid and binding obligation and agreement of the SailingStone
Parties and is enforceable against the SailingStone Parties in accordance with
its terms, subject to the qualification that enforceability may be limited by
bankruptcy, insolvency, reorganization or other applicable laws relating to or
affecting rights of creditors generally and subject to the qualification that
equitable remedies, including specific performance, are discretionary. </P>
<P align=justify style="text-indent:15%">(c)&nbsp;&nbsp;&nbsp;&nbsp; As of the date hereof to the best
of their knowledge, the SailingStone Parties and their affiliates have
discretionary investment authority and discretionary voting authority over an
aggregate of approximately 23,077,317 Common Shares and such Common Shares
constitute all of the Common Shares over which the SailingStone Parties and
their affiliates have discretionary investment authority and discretionary
voting authority. The Company acknowledges and agrees that, pursuant to
applicable law and the terms of any investment advisory or similar agreements
with SailingStone Capital, investment advisory clients of SailingStone Capital
may have the authority to revoke SailingStone Capital&#146;s authority to exercise
voting discretion over the Common Shares, and that such investment advisory
clients of SailingStone Capital are not (and shall not be) bound by the terms
and conditions of this Agreement with respect to the voting of such Common
Shares. The Company further acknowledges and agrees that while SailingStone
Capital will use commercially reasonable efforts to obtain proxy voting
materials from all investment advisory client custodians, SailingStone Capital
will not be responsible for voting Common Shares for which an investment
advisory client&#146;s custodian fails to forward proxy materials to SailingStone
Capital<B> </B></P>
<P align=justify style="text-indent:15%">(d)&nbsp;&nbsp;&nbsp;&nbsp; The SailingStone Parties and their
affiliates have not, and, to their knowledge, none of their investment advisory
clients have, formed, joined or in any way participated in a &#147;group&#148; (as defined
in Section 13(d)(3) of the Exchange Act) or acted jointly or in concert (within
the meaning of applicable Canadian securities laws) in connection with: (i) the
voting of Common Shares in connection with the 2016 Meeting or the meeting of
Company shareholders requisitioned by RRC on January 13, 2016; or (ii) any
action contemplated in Section 2.1(c) . </P>
<P align=justify style="text-indent:15%">(e)&nbsp;&nbsp;&nbsp;&nbsp; To the knowledge of the
SailingStone Parties, as of the date of execution of this Agreement none of the
investment advisory clients of SailingStone Capital have threatened to, wholly
or partially, revoke SailingStone Capital&#146;s authority to exercise voting
discretion over Common Shares or have threatened to vote or propose to vote the
Common Shares beneficially owned by such investment advisory client other than
as set out in Sections 2.1(a) or (b). </P>
<P align=justify style="text-indent:10%">3.2&nbsp;&nbsp;&nbsp;&nbsp; <U>Representations of the
Company</U>. The Company represents and warrants as follows: </P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp;&nbsp; The Company has the power and
authority to execute, deliver and carry out the terms and provisions of this
Agreement and to consummate the transactions contemplated hereby. </P>
<P align=center>6 </P>
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<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp;&nbsp; This Agreement has been duly and
validly authorized, executed and delivered by the Company, constitutes a valid
and binding obligation and agreement of the Company and is enforceable against
the Company in accordance with its terms, subject to the qualification that such
enforceability may be limited by bankruptcy, insolvency, reorganization or other
applicable laws relating to or affecting rights of creditors generally and
subject to the qualification that equitable remedies, including specific
performance, are discretionary. </P>
<P align=center>ARTICLE 4 <BR>TERMINATION </P>
<P align=justify style="text-indent:10%">4.1&nbsp;&nbsp;&nbsp;&nbsp; <U>Termination</U>. This Agreement
shall remain in full force and effect until the earliest of: </P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp; &nbsp;two years from the date hereof; and
</P>
<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp;&nbsp; such other date established by
mutual written agreement of each of the parties. </P>
<P align=justify style="text-indent:10%">4.2&nbsp;&nbsp;&nbsp; &nbsp;<U>Effect of Termination</U>.
Article 5 shall survive the termination of this Agreement. No termination
pursuant to Section 4.1 shall relieve any party hereto from liability for any
breach of this Agreement prior to such termination. </P>
<P align=center>ARTICLE 5 <BR>GENERAL </P>
<P align=justify style="text-indent:10%">5.1&nbsp;&nbsp;&nbsp; <U>Notices</U>. All notices, requests,
claims, demands and other communications hereunder shall be in writing and shall
be deemed to have been duly given to a party if delivered in person or sent by
overnight delivery (providing proof of delivery) to the party at the following
addresses (or at such other address for a party as shall be specified by like
notice) on the date of delivery, or if by facsimile or email, upon confirmation
of receipt: </P>
<P style="MARGIN-LEFT: 10%" align=justify>If to the Company:</P>
<P style="MARGIN-LEFT: 10%" align=justify>Taseko Mines Limited <BR>15th Floor -
1040 W. Georgia St.<BR>Vancouver, BC, Canada <BR>V6E 4H1</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="10%" >Attention: </TD>
    <TD align=left width="80%">Trevor Thomas </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="10%" >Fax No.: </TD>
    <TD align=left width="80%">(604) 684-8092 </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="10%" >Email: </TD>
    <TD align=left width="80%">trevorthomas@hdimining.com </TD></TR></TABLE>
<P style="MARGIN-LEFT: 10%" align=justify>with a copy (which shall not
constitute notice) to: </P>
<P align=center>7 </P>
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<P style="MARGIN-LEFT: 10%" align=justify>Borden Ladner Gervais LLP<BR>1200
Waterfront Centre<BR>200 Burrard Street<BR>P.O. Box 48600<BR>Vancouver, BC,
Canada V7X 1T2 </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="10%" >Attention: </TD>
    <TD align=left width="80%">Fred R. Pletcher </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="10%" >Fax No.: </TD>
    <TD align=left width="80%">(604) 622-5802 </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="10%" >Email: </TD>
    <TD align=left width="80%"><U>fpletcher@blg.com</U> </TD></TR></TABLE>
<P style="MARGIN-LEFT: 10%" align=justify>and to: </P>
<P style="MARGIN-LEFT: 10%" align=justify>Paul, Weiss, Rifkind, Wharton &amp;
Garrison LLP <BR>Toronto-Dominion Centre <BR>77 King Street West <BR>Suite 3100
<BR>P.O. Box 226 <BR>Toronto, Ontario M5K 1J3 </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Attention: </TD>
    <TD align=left width="80%">Adam M. Givertz </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Fax No.: </TD>
    <TD align=left width="80%">(416) 981-7126 </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Email: </TD>
    <TD align=left width="80%">agivertz@paulweiss.com </TD></TR></TABLE>
<P style="MARGIN-LEFT: 10%" align=justify>If to the SailingStone Parties: </P>
<P style="MARGIN-LEFT: 10%" align=justify>SailingStone Capital Partners <BR>1
California Street, 30th Floor <BR>San Francisco, CA 94111 </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Attention: </TD>
    <TD align=left width="80%">Ken Settles </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Fax No.: </TD>
    <TD align=left width="80%">(415) 358-4118 </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Email: </TD>
    <TD align=left width="80%">KSettles@sailingstonecapital.com
</TD></TR></TABLE>
<P style="MARGIN-LEFT: 10%" align=justify>with a copy (which shall not
constitute notice) to:</P>
<P style="MARGIN-LEFT: 10%" align=justify>Dechert LLP <BR>2010 Main Street #500
<BR>Irvine, CA 92614 </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Attention: </TD>
    <TD align=left width="80%">Kevin Cahill </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Fax No.: </TD>
    <TD align=left width="80%">(949) 442-6051 </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="10%" >Email: </TD>
    <TD align=left width="80%">kevin.cahill@dechert.com </TD></TR></TABLE>
<P align=justify style="text-indent:10%">5.2&nbsp;&nbsp;&nbsp;&nbsp; <U>No Third-Party
Beneficiaries</U>. Nothing in this Agreement, whether express or implied, is
intended to or shall confer any rights, benefits or remedies under or by reason
of this Agreement on any persons other than the parties hereto, nor is anything
in this Agreement intended to relieve or discharge the
obligation or liability of any third persons to any party.</P>
<P align=center>8 </P>
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<P align=justify style="text-indent:10%">5.3&nbsp;&nbsp;&nbsp;&nbsp; <U>Communications</U>.</P>
<P align=justify style="text-indent:15%">(a)&nbsp;&nbsp;&nbsp; &nbsp;Neither party shall issue a press
release or similar public statement to the press or media or publish information
on its website regarding the Agreement or its terms. The Company agrees that
during the term of this Agreement, neither it nor any of its directors,
officers, employees or agents shall make any public or private statement
regarding the voting of any Common Shares held by the RS Global Natural
Resources Fund, a separate series of RS Investment Trust. </P>
<P align=justify style="text-indent:15%">(b)&nbsp;&nbsp;&nbsp;&nbsp; During the period commencing on the
date hereof and ending on the date this Agreement terminates in accordance with
Section 4.1: </P>
<P align=justify style="text-indent:20%">(i)&nbsp;&nbsp;&nbsp;&nbsp; the SailingStone Parties, their
respective officers and directors and the SailingStone Parties&#146; controlled
affiliates shall refrain from making or causing to be made, by press release or
similar public statement to the press or media, or in an SEC filing or filing in
Canada, any statement or announcement that constitutes an ad hominem attack on
the officers or directors of the Company or any person who has served as an
officer or director of the Company in the past; and </P>
<P align=justify style="text-indent:20%">(ii)&nbsp;&nbsp;&nbsp;&nbsp; the Company, its affiliates and
their respective officers and directors shall refrain from making or causing to
be made, by press release or similar public statement to the press or media, or
in an SEC filing or filing in Canada, any statement or announcement that
constitutes an ad hominem attack on the officers, directors or investment
professionals of the SailingStone Parties or any person who has served as an
officer, director or investment professional of the SailingStone Parties in the
past. </P>
<P align=justify style="text-indent:15%">(c)&nbsp;&nbsp;&nbsp; &nbsp;Nothing in Section 5.3(a) or (b)
shall prevent the making of any factual statement as required by applicable
legal process, subpoena, or legal requirement or as part of a response to a
request for information from any governmental authority with jurisdiction over
the party from whom information is sought. </P>
<P align=justify style="text-indent:10%">5.4&nbsp;&nbsp;&nbsp;&nbsp; <U>Fiduciary Duties</U>.
Notwithstanding anything herein to the contrary, the SailingStone Parties shall
not be required to take or omit to take any action hereunder to the extent such
action (or omission of action) would reasonably be expected to be inconsistent
with the SailingStone Parties&#146; fiduciary duties or obligations under the U.S.
Investment Advisers Act of 1940 or the U.S. Investment Company Act of 1940. </P>
<P align=justify style="text-indent:10%">5.5&nbsp;&nbsp;&nbsp;&nbsp; <U>Governing Law</U>. This
Agreement shall be governed by and construed in accordance with the laws of the
State of New York. The parties: (a) irrevocably and unconditionally consent and
submit to the jurisdiction of the state and federal courts located in New York,
New York for purposes of any action, suit or proceeding arising out of or
relating to this Agreement; (b) agree that service of any process, summons,
notice or document by registered mail to the address set forth in Section 5.1 of this Agreement shall be effective service of
process for any action, suit or proceeding brought against them; (c) irrevocably
and unconditionally waive any objection to the laying of venue of any action,
suit or proceeding arising out of or relating to this Agreement in such courts;
and (d) irrevocably and unconditionally waive the right to plead or claim, and
irrevocably and unconditionally agree not to plead or claim, that any action,
suit or proceeding arising out of or relating to this Agreement that is brought
in such courts has been brought in an inconvenient forum. Notwithstanding the
foregoing, a party may seek injunctive or other equitable relief in any
jurisdiction to prevent another party's breach of this Agreement. </P>
<P align=center>9 </P>
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<P align=justify style="text-indent:10%">5.6&nbsp;&nbsp;&nbsp;&nbsp; <U>Assignment</U>. This Agreement
shall be binding upon and inure to the benefit of and be enforceable only by the
parties hereto. No party to this Agreement may assign its rights or delegate its
obligations under this Agreement, whether by operation of law or otherwise. </P>
<P align=justify style="text-indent:10%">5.7&nbsp;&nbsp;&nbsp; &nbsp;<U>Amendments; Waivers</U>. This
Agreement may only be amended pursuant to a written agreement executed by all
the parties, and no waiver of compliance with any provision or condition of this
Agreement and no consent provided for in this Agreement shall be effective
unless evidenced by a written instrument executed by the party against whom such
waiver or consent is to be effective. No failure or delay by a party in
exercising any right, power or privilege hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise thereof preclude any other or
further exercise thereof or the exercise of any right, power or privilege
hereunder. </P>
<P align=justify style="text-indent:10%">5.8&nbsp;&nbsp;&nbsp; &nbsp;<U>Entire Agreement</U>. This
Agreement constitutes the entire agreement of all the parties and except as
provided herein supersedes any and all prior and contemporaneous agreements,
memoranda, arrangements and understandings, both written and oral, between the
parties, or any of them, with respect to the subject matter hereof. No
representation, warranty, promise, inducement or statement of intention has been
made by any party which is not contained in this Agreement and no party shall be
bound by, or be liable for, any alleged representation, promise, inducement or
statement of intention not contained herein. The parties expressly disclaim
reliance on any information, statements, representations or warranties regarding
the subject matter of this Agreement other than the terms of this Agreement.
</P>
<P align=justify style="text-indent:10%">5.9&nbsp;&nbsp;&nbsp;&nbsp; <U>Counterparts</U>. This Agreement
may be executed in any number of counterparts (including by facsimile
transmission), each of which shall be deemed to be an original, but all of which
together shall constitute one binding agreement on the parties, notwithstanding
that not all parties are signatories to the same counterpart. </P>
<P align=justify style="text-indent:10%">5.10&nbsp;&nbsp;&nbsp;&nbsp; <U>Expenses</U>. All fees, costs
and expenses incurred in connection with this Agreement and all matters related
hereto will be paid by the party incurring such fees, costs or expenses. </P>
<P align=justify style="text-indent:10%">5.11&nbsp;&nbsp;&nbsp;&nbsp; <U>Captions</U>. The captions
contained in this Agreement are for convenience only and shall not affect the
construction or interpretation of any provisions of this Agreement. </P>
<P align=center>10 </P>
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<P align=justify style="text-indent:10%">5.12&nbsp;&nbsp;&nbsp;&nbsp; <U>Specific Performance</U>. The
parties agree that irreparable damage would occur in the event any of the
provisions of this Agreement were not performed in accordance with the terms
hereof and that such damage would not be adequately compensable in damages. It
is accordingly agreed that the parties are entitled to seek an injunction or
specific performance of the terms hereof in addition to any other remedies at
law or in equity, and a party will not take any action, directly or indirectly,
in opposition to another party seeking relief on the grounds that any other
remedy or relief is available at law or in equity, and the parties further agree
to waive any requirement for the security or posting of any bond in connection
with such remedy or relief. </P>
<P align=center>11 </P>
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<P align=justify style="text-indent:10%">IN WITNESS WHEREOF, the parties have duly executed this
Agreement as of the date first above written. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>TASEKO MINES LIMITED </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="45%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="45%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="5%" >&nbsp; </TD>
    <TD width="45%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >By: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="45%">/s/ Linda Thorstad    </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" ></TD>
    <TD align=left width="45%">Name:&nbsp;&nbsp; Linda Thorstad </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" ></TD>
    <TD align=left width="45%">Title:&nbsp;&nbsp;&nbsp;&nbsp; Chair of the
      Special Committee </TD></TR></TABLE>
<P align=center>[Signature Page to Voting Support and Nomination Agreement] </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>SAILINGSTONE CAPITAL PARTNERS LLC
  </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">By: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="45%">/s/ MacKenzie B. Davis    </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="45%">Name:&nbsp;&nbsp;&nbsp; MacKenzie B. Davis
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="45%">Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Managing
      Partner </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="45%">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="45%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>SAILINGSTONE HOLDINGS LLC </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">By: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="45%">/s/ MacKenzie B. Davis    </TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="45%">Name:&nbsp;&nbsp;&nbsp; MacKenzie B. Davis
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%"></TD>
    <TD align=left width="45%">Title:&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Managing
      Partner </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="45%">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="45%">&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="5%" colspan="2">/S/ MACKENZIE B. DAVIS </TD>
</TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>MACKENZIE B. DAVIS </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"
    colSpan=2>/S/ KENNETH L. SETTLES JR.</TD>
  </TR>
  <TR vAlign=top>
    <TD align=left>&nbsp;</TD>
    <TD align=left width="50%" colSpan=2>KENNETH L. SETTLES JR.
</TD></TR></TABLE>
<P align=center>[Signature Page to Voting Support and Nomination Agreement] </P>
<HR align=center width="100%" color=black noShade SIZE=5>
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</SEC-DOCUMENT>
