Ivanhoe Mines Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 30, 2021

IVANHOE MINES LTD.

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

Section 11.3

In respect of the Annual General Meeting of Shareholders of Ivanhoe Mines Ltd. (the “ Company ”) held June 29, 2021 (the “ Meeting ”), the following sets forth a brief description of each matter which was voted upon at the Meeting and the outcome of the vote:

MATTERS VOTED UPON1. Set the Number of DirectorsThe number of directors was set at eleven (11) for theensuring year by a majority of the votes cast by ballots.	VOTING RESULTSVotes forVotes against1,026,481,96099.80%2,034,8490.20%	VOTING RESULTSVotes forVotes against1,026,481,96099.80%2,034,8490.20%	VOTING RESULTSVotes forVotes against1,026,481,96099.80%2,034,8490.20%	VOTING RESULTSVotes forVotes against1,026,481,96099.80%2,034,8490.20%
2. Election of DirectorsThe eleven (11) nominees proposed by the Company’smanagement were elected as directors for the ensuingyear by a majority of the votes cast by ballots.Robert M. FriedlandYufeng (Miles) SunTadeu CarneiroJinghe ChenWilliam B. HaydenMartie Janse van RensburgManfu MaPeter G. MeredithKgalema P. MotlantheNunu NtshingilaGuy J. de Selliers	Votes for		Votes withheld
	989,085,881	96.17%	39,430,928	3.83%
	987,567,473	96.02%	40,949,336	3.98%
	1,014,528,522	98.64%	13,988,287	1.36%
	1,014,724,583	98.66%	13,792,226	1.34%
	1,022,591,891	99.42%	5,924,918	0.58%
	1,026,008,226	99.76%	2,508,583	0.24%
	1,014,722,775	98.66%	13,794,034	1.34%
	1,017,723,974	98.95%	10,792,835	1.05%
	1,021,933,760	99.36%	6,583,049	0.64%
	1,026,725,982	99.83%	1,790,827	0.17%
	1,015,505,389	98.73%	13,011,420	1.27%
3. Appointment of AuditorsPricewaterhouseCoopers Inc., Chartered Accountants,was appointed as auditor of the Company for the ensuingyear by a majority of the votes cast by ballots.	Votes for		Votes withheld
	1,027,706,385	99.92%	810,424	0.08%

Dated at Vancouver, British Columbia, this 29th day of June, 2021.

IVANHOE MINES LTD.

By: “ Mary Vincelli”

Mary Vincelli Vice President, Compliance and Corporate Secretary