News Releases & Statements

May 19th, 2016

Ivanhoe Mines announces results of voting for the election of directors

VANCOUVER, CANADA – Ivanhoe Mines (TSX: IVN) has announced the results of voting by shareholders held during the company’s Annual General Meeting earlier today for the election of the company’s Board of Directors. The nominees listed in the management proxy circular dated March 30, 2016, 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 506,762,255 96.53 18,227,938 3.47
Ian D. Cockerill Elected 514,755,281 98.05 10,234,912 1.95
Dr. Markus Faber Elected 514,757,426 98.05 10,232,767 1.95
William B. Hayden Elected 523,901,876 99.79 1,088,317 0.21
Oyvind Hushovd Elected 523,296,070 99.68 1,694,123 0.32
Livia Mahler Elected 510,994,451 97.33 13,995,742 2.67
Peter G. Meredith Elected 492,173,102 93.75 32,817,091 6.25
Guy J. de Selliers Elected 510,928,857 97.32 14,061,336 2.68

Details of votes on all matters of business considered at the Annual General 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 +27.82.939.4812

Website www.ivanhoemines.com