The Turquoise Hill Board of Directors unanimously recommends minority shareholders vote FOR Rio Tinto’s C$43.00 per share cash transaction.


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67% Premium

C$43.00 represents a 67% premium to Turquoise Hill’s closing price of C$25.68 the day before Rio Tinto’s initial proposal

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Delivers Certainty and Immediate Liquidity

Transaction delivers certainty of value and immediate liquidity with an all-cash offer

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Result of Multiple Material Increases

Rio Tinto Transaction is the outcome of robust arm's length negotiation process and multiple material price increases compared to the initial proposal

Meeting to Approve the Rio Tinto Transaction

Special Meeting of Shareholders

Voting Deadline: 5:00 p.m. (Montreal time) on December 8, 2022

Meeting Date: 12:00 p.m. (Montreal time) on December 9, 2022

In person:

Norton Rose Fulbright Canada LLP, 1 Place Ville Marie, Suite 2500, Chapleau Room,
Montréal, Québec, Canada, H3B 1R1

Virtual:

https://web.lumiagm.com/449028588

*(or if the Meeting is adjourned or postponed, 48 hours, excluding Saturdays, Sundays and statutory holidays, prior to the commencement of the reconvened Meeting)

Learn More About the Transaction

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