News Releases & Statements

May 5th, 2014

Ivanhoe Mines Announces Director Election Results from its Annual and Special Meeting of Shareholders

VANCOUVER, CANADA - Ivanhoe Mines (TSX: IVN) announced that each director nominee listed in the Management Proxy Circular dated March 26, 2014, was elected as a Director of the company during the Annual and Special Meeting of Shareholders held today in Vancouver.

Director nominee Outcome Votes for % for Votes withheld % withheld
Robert M. Friedland Elected 295,482,851 92.44 24,178,359 7.56
Ian D. Cockerill Elected 311,467,258 97.44 8,193,952 2.56
Charles J. Russell Elected 317,710,257 99.39 1,950,953 0.61
Peter G. Meredith Elected 311,878,998 97.57 7,782,212 2.43
Dr. Markus Faber Elected 319,497,589 99.95 163,621 0.05
William G. Lamarque Elected 319,463,395 99.94 197,815 0.06
William B. Hayden Elected 319,441,250 99.93 219,960 0.07
Oyvind Hushovd Elected 319,470,134 99.94 191,076 0.06
Guy J. de Selliers Elected 317,730,902 99.40 1,930,308 0.60
Dr. Rilwanu Lukman Elected 317,684,402 99.38 1,976,808 0.62


Each director nominee received a greater number of votes “for” than were designated as “withheld”, so no nominee shall be required to submit a resignation in accordance with the company’s majority voting policy, as required by the rules of the Toronto Stock Exchange.


Details of votes on all matters of business considered at the Annual and Special Meeting are 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 +27.11.088.4300

Website www.ivanhoemines.com