News Releases & Statements

May 21st, 2015

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 during the company’s Annual and Special Meeting held earlier today for the election of the company’s Board of Directors. The nominees listed in the management proxy circular dated March 27, 2015, 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 439,775,552 96.63 15,337,840 3.37
Ian D. Cockerill Elected 441,923,023 97.10 13,190,369 2.90
Dr. Markus Faber Elected 453,781,092 99.71 1,332,300 0.29
William B. Hayden Elected 437,643,105 96.16 17,470,287 3.84
Oyvind Hushovd Elected 453,866,492 99.73 1,246,900 0.27
William G. Lamarque Elected 452,912,464 99.52 2,200,928 0.48
Livia Mahler Elected 453,764,909 99.70 1,348,483 0.30
Peter G. Meredith Elected 420,744,663 92.45 34,368,729 7.55
Charles J. Russell Elected 441,925,164 97.10 13,188,228 2.90
Guy J. de Selliers Elected 442,014,031 97.12 13,099,361 2.88

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 +27.82.939.4812

Website www.ivanhoemines.com