To Taseko, corporate governance means having processes and structures in place to provide the proper management and direction for our business affairs. Sound and effective corporate governance is essential to Taseko's long-term success and critical to the effective, efficient and prudent operation of the Company. Taseko's corporate governance policies are designed to provide a framework for our Board of Directors to monitor and evaluate the management of the Company. Our Board ensures that Taseko is managed for the long-term benefit of our shareholders and other major stakeholders.

Taseko's Code of Ethics establishes procedures to ensure whistleblower complaints are heard and dealt with appropriately. Anyone may report a complaint regarding accounting, internal controls over financial reporting and auditing matters using Taseko's WhistleBlower hotline which is hosted by a third-party service provider. You may remain anonymous, if you wish.

• Website: www.grantthorntoncare.ca
• Phone: 1-855-484-CARE (2273)
• Email: usecare@ca.gt.com

All report information will be input directly into the WhistleBlower Security system and a notice will be sent via email to the Chairman of the Audit Committee and the Chairman of the Nominating and Governance Committee.