News Release

Ivanhoe Mines announces results of voting for the election of directors

Publish date: 28 June 2018
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VANCOUVER, CANADA –Ivanhoe Mines (TSX: IVN; OTCQX: IVPAF) announced the results of voting by shareholders for the election of the Board of Directors during the company’s Annual General Meeting held earlier today. The nominees listed in the management proxy circular dated May 11, 2018, were elected as directors, as shown in the following table of results.

Director nominee

Outcome

Votes for

% for

Votes withheld

% withheld

Robert M. Friedland

Elected

480,883,086

97.27

13,513,687

2.73

Egizio Bianchini

Elected

481,646,074

97.42

12,750,699

2.58

Ian D. Cockerill

Elected

480,042,369

97.10

14,354,404

2.90

William B. Hayden

Elected

485,890,861

98.28

8,505,912

1.72

Oyvind Hushovd

Elected

491,827,496

99.48

2,569,277

0.52

Livia Mahler

Elected

485,893,076

98.28

8,503,697

1.72

Peter G. Meredith

Elected

481,496,139

97.39

12,900,634

2.61

Kgalema P. Motlanthe

Elected

491,714,927

99.46

2,681,846

0.54

Guy J. de Selliers

Elected

481,987,502

97.49

12,409,271

2.51

Details of votes on all matters of business considered at the Annual General Meeting will be available in the company’s report of voting results filed on SEDAR (www.sedar.com).

Information contacts

Investors
Bill Trenaman +1.604.331.9834

Media
North America: Bob Williamson +1.604.512.4856
South Africa: Jeremy Michaels +27.82.772.1122

Website www.ivanhoemines.com

22 May 24
TSX: IVN
CA$19.39
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22 May 24
OTCQX: IVPAF
US$14.13
-9.36%