Refiling of English and French Versions of Form of Proxy of Turquoise Hill Resources Ltd.

We are hereby refiling the English and French versions of our form of proxy for the annual meeting of shareholders to be held on May 11, 2022 and of the accompanying French version of the voting instruction form.

An initial filing of these documents was made on April 4, 2022 in which an inadvertent clerical error occurred in the URL for the live audio webcast meeting. The URL referred to was incorrectly stated in such documents and should have been "https://web.lumiagm.com/452044501".

Please feel free to contact the undersigned should you have any questions or comments in connection with the foregoing.

(Signed) Laurence Beaupré-Daignault

Laurence Beaupré-Daignault

Principal Legal Counsel

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Turquoise Hill Resources Ltd. published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 21:34:03 UTC.