IVANHOE MINES LTD. |
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Date: March 12, 2008 | By: | /s Beverly A. Bartlett | ||
BEVERLY A. BARTLETT | ||||
Vice President & Corporate Secretary | ||||
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World Trade Center
Suite 654–999 Canada Place Vancouver . British Columbia . Canada V6C 3E1 |
Tel: 604.688.5755
Fax: 604.682.2060 www. ivanhoemines.com |
To:
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Alberta Securities Commission | |
British Columbia Securities Commission | ||
Manitoba Securities Commission | ||
Ontario Securities Commission | ||
Securities Registry, Government of Nunavut | ||
Nova Scotia Securities Commission | ||
Commission des valeurs mobilières du Québec | ||
Registrar of Securities, P.E.I. | ||
Saskatchewan Securities Commission | ||
Registrar of Securities, Government of the Yukon Territory | ||
Securities Registry, Government of the Northwest Territories | ||
Securities Division, Department of Justice, Newfoundland | ||
The Toronto Stock Exchange | ||
The New York Stock Exchange | ||
NASDAQ Stock Exchange |
ISSUER:
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Ivanhoe Mines Ltd. | |
MEETING DATE:
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May 9, 2008 | |
RECORD DATE FOR NOTICE:
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March 24, 2008 | |
RECORD DATE FOR VOTING:
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March 24, 2008 | |
BENEFICIAL OWNERSHIP DETERMINATION:
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March 24, 2008 | |
SECURITY DESCRIPTION:
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Common Shares, 46579N 103 | |
MEETING TYPE:
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Annual General Meeting | |
PLACE OF MEETING:
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Vancouver, British Columbia | |
Yours truly, |
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IVANHOE MINES LTD. |
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“Beverly A. Bartlett” |
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Vice President and Corporate Secretary |