Ivanhoe Mines announces results of voting for the election of directors

June 28, 2018

Ivanhoe Mines announces results of voting for the election of directors

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 Media

Bill Trenaman +1.604.331.9834 North America: Bob Williamson +1.604.512.4856

South Africa: Jeremy Michaels +27.82.772.1122

Website

www.ivanhoemines.com