TRQ Pengajuan SEC - Turquoise Hill Resources Ltd- Laporan Tahunan, Pernyataan Kuasa, Prospektus

Mga Batayang Estadistika

LEI	549300R80B2163QFEC16
CIK	1158041

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Turquoise Hill Resources Ltd

SEC Filings (Chronological Order)

Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.

December 27, 2022	15-12G	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File No.: 001-32403 TURQUOISE HILL RESOURCES LTD. (Exact name of Issuer as specified in
December 21, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 21, 2022 Commission File No.: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 21, 2022 Commission File No.: 001-32403 TURQUOISE HILL RESOURCES LTD. (Translation of Registrant?s Name into English) Suite 3680 ? 1 PLACE VILLE-MARIE, MONTREAL, QUEBEC, CANADA H3B 3P2 (Address of Prin
December 21, 2022	EX-99.2	NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Exhibit 99.2 NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the parties to the transaction: Turquoise Hill Resources Ltd. (?TRQ?) Rio Tinto International Holdings Limited (?RTIHL?) Rio Tinto plc (?Rio Tinto?) Item 2 Description of the transaction: TRQ entered into an arrangement agreement dated Septemb
December 21, 2022	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 ? Name and Address of the Company Turquoise Hill Resources Ltd. (the ?Company?) Suite 3680 ? 1 Place Ville-Marie Montreal, Quebec, H3B 3P2 Canada Item 2 ? Date of Material Change December 16, 2022 Item 3 ? News Release A news release relating to the material change described herein was disseminated on December 16, 2022 through the facilities
December 16, 2022	EX-99.25	EX-99.25 NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on December 27, 2022, pursuant to the provisions of Rule 12d2-2 (a).
December 16, 2022	EX-99.1	December 16, 2022 Exhibit 99.1 News Release December 16, 2022 Turquoise Hill Announces Completion of the Arrangement with Rio Tinto MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) today announced the completion of the transactions contemplated by the previously announced statutory plan of arrangement under section 195 of the Business Corporations A
December 16, 2022	F-10POS	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 FORM F-10 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Turquoise Hill Resources Ltd. (Exact name of Registrant as specified in its chart F-10POS Registration No. 333-261156 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-10 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Turquoise Hill Resources Ltd. (Exact name of Registrant as specified in its charter) Yukon, Canada 1000 Not Applicable (Province or other jurisdiction of incorporation or organization) (Primar
December 16, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 16, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 16, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
December 16, 2022	SC 13E3/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 5) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Tu SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 5) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio Tinto plc Rio Tinto International Holdings Limited 7999674 Canada Inc. 46117 Yukon Inc. 535630 Yukon Inc. (N
December 16, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 36)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
December 16, 2022	EX-99.(A)(5)(XVIII)	Press Release of Rio Tinto plc dated December 9, 2022 EX-99.(a)(5)(xviii) Exhibit(a)(5)(xviii) Notice to ASX/LSE 9 December 2022 Rio Tinto acquisition of Turquoise Hill receives shareholder support Rio Tinto has received the required support from Turquoise Hill Resources Ltd (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill”) shareholders for its proposed acquisition of the approximately 49% of the issued and outstanding shares of Turquoise Hill that it does n
December 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 14, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
December 14, 2022	EX-99.1	December 14, 2022 Exhibit 99.1 News Release December 14, 2022 Turquoise Hill Announces Receipt of Final Order for Arrangement with Rio Tinto MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) today announced that the Supreme Court of Yukon (the “Court”) has granted the final order (the “Final Order”) in connection with the previously announced statuto
December 9, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 9, 2022 Commission File Number: 001-32403 TURQUOISE H 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 9, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
December 9, 2022	EX-99.1	TURQUOISE HILL RESOURCES LTD. Special Meeting of Shareholders Held on December 9, 2022 Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations EX-99.1 Exhibit 99.1 TURQUOISE HILL RESOURCES LTD. Special Meeting of Shareholders Held on December 9, 2022 Report of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations This report sets out the matters voted upon and the results of the votes conducted at the special meeting of holders of common shares (“Shareholders”) of Turquoise Hill Resourc
December 9, 2022	6-K	Press Release of Turquoise Hill Resources Ltd. dated December 9, 2022 (incorporated herein by reference to Exhibit 99.1 to the report on Form 6-K furnished to the SEC on December 9, 2022) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 9, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
December 9, 2022	EX-99.1	December 9, 2022 Exhibit 99.1 News Release December 9, 2022 Turquoise Hill’s Shareholders Approve Arrangement with Rio Tinto MONTREAL - (BUSINESS WIRE) – Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) today announced that at its special meeting of shareholders held earlier today on December 9, 2022, its shareholders approved the previously announced proposed plan of arrang
November 25, 2022	EX-99.(A)(2)(VII)	Supplement dated November 24, 2022 to the Management Information Circular dated September 27, 2022 Exhibit (a)(2)(vii) TURQUOISE HILL RESOURCES LTD. SUPPLEMENT DATED NOVEMBER 24, 2022 TO THE MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 27, 2022 The management information circular dated September 27, 2022 (the ?Circular?) of Turquoise Hill Resources Ltd. (the ?Corporation?) prepared in connection with the special meeting of shareholders of the Corporation (the ?Meeting?) is hereby amended and
November 25, 2022	6-K	Press Release of Turquoise Hill Resources Ltd. dated November 24, 2022 (incorporated herein by reference to Exhibit 99.1 to the report on Form 6-K furnished to the SEC on November 25, 2022) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 24, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 25, 2022	SC 13E3/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Tu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio Tinto plc Rio Tinto International Holdings Limited 7999674 Canada Inc. 46117 Yukon Inc. 535630 Yukon Inc. (Names of Pe
November 25, 2022	EX-99.(A)(2)(VIII)	Dissent Election Form Exhibit (a)(2)(viii) IMPORTANT: YOU MUST ONLY COMPLETE THIS FORM IF YOU HAVE VALIDLY EXERCISED YOUR RIGHT TO DISSENT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 193 OF THE BUSINESS CORPORATIONS ACT (YUKON) (?YBCA?) AS MODIFIED BY THE INTERIM ORDER AND/OR PLAN OF ARRANGEMENT AND WISH TO RECEIVE THE UPFRONT PAYMENT.
November 25, 2022	EX-99.1	November 24, 2022 Exhibit 99.1 News Release November 24, 2022 Turquoise Hill Announces New Meeting Date and Additional Information In Connection With Arrangement With Rio Tinto • The Special Committee and the Board unanimously determined that the Arrangement continues to be in the best interests of the Company and fair to Minority Shareholders • The Board confirms its unanimous recommendation that Minority Sharehol
November 25, 2022	EX-99.B	TURQUOISE HILL RESOURCES LTD. SUPPLEMENT DATED NOVEMBER 24, 2022 TO THE MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 27, 2022 EX-B Exhibit B TURQUOISE HILL RESOURCES LTD. SUPPLEMENT DATED NOVEMBER 24, 2022 TO THE MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 27, 2022 The management information circular dated September 27, 2022 (the “Circular”) of Turquoise Hill Resources Ltd. (the “Corporation”) prepared in connection with the special meeting of shareholders of the Corporation (the “Meeting”) is hereby amended and supp
November 25, 2022	EX-99.A	AMENDMENT NO.1 TO THE ARRANGEMENT AGREEMENT EX-A Exhibit A AMENDMENT NO.1 TO THE ARRANGEMENT AGREEMENT THIS AGREEMENT made as of the 24th day of November, 2022. A M O N G: Rio Tinto plc, a corporation existing under the laws of the United Kingdom (the “Parent”) - and - Rio Tinto International Holdings Limited, a company existing under the laws of the United Kingdom (the “Purchaser”) - and - Turquoise Hill Resources Ltd., a corporation exist
November 25, 2022	EX-99.(D)(VII)	Amendment No. 1 to the Arrangement Agreement, dated November 24, 2022, among Turquoise Hill Resources, Rio Tinto International Holdings Limited and Rio Tinto plc Exhibit (d)(vii) AMENDMENT NO.1 TO THE ARRANGEMENT AGREEMENT THIS AGREEMENT made as of the 24th day of November, 2022. A M O N G: Rio Tinto plc, a corporation existing under the laws of the United Kingdom (the ?Parent?) - and - Rio Tinto International Holdings Limited, a company existing under the laws of the United Kingdom (the ?Purchaser?) - and - Turquoise Hill Resources Ltd., a corporation exi
November 25, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 35)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
November 21, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue South, Suite 216 Naples, FL 34102 (239) 384-9750 (Name, Address and Telep
November 21, 2022	CORRESP	November 21, 2022 November 21, 2022 VIA EDGAR Office of Mergers and Acquisitions Division of Corporate Finance U.
November 21, 2022	CORRESP	November 21, 2022 CORRESP 1 filename1.htm November 21, 2022 VIA EDGAR Office of Mergers and Acquisitions Division of Corporate Finance U.S. Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549-0303 RE: Turquoise Hill Resources Ltd. Amendment No. 2 to Schedule 13E-3 Filed November 3, 2022 File No. 005-79590 Ladies and Gentlemen: On behalf of our client, Rio Tinto plc (“Rio Tinto”) and its whol
November 21, 2022	SC 13E3/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Tu UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio Tinto plc Rio Tinto International Holdings Limited 7999674 Canada Inc. 46117 Yukon Inc. 535630 Yukon Inc. (Names of Pe
November 21, 2022	EX-99.(D)	TERMINATION AGREEMENT TERMINATION AGREEMENT THIS TERMINATION AGREEMENT is made as of the 17th day of November, 2022.
November 18, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 18, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 18, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 18, 2022	EX-99.1	November 18, 2022 Exhibit 99.1 News Release November 18, 2022 Turquoise Hill Acknowledges Announcement by Rio Tinto of Termination of Agreements with Certain Minority Shareholders of Turquoise Hill and Irrevocable offer to Dissenting Shareholders MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) acknowledges the announcement by Rio Tinto Internationa
November 17, 2022	EX-99.B	TERMINATION AGREEMENT EX-99.B Exhibit B TERMINATION AGREEMENT THIS TERMINATION AGREEMENT is made as of the 17th day of November, 2022. AMONG: THE PARTIES LISTED ON SCHEDULE “A” ATTACHED HERETO (each a “Securityholder” and together the “Securityholders”) - and - RIO TINTO INTERNATIONAL HOLDINGS LIMITED, a company existing under the laws of the United Kingdom (the “Purchaser”) - and - RIO TINTO PLC, a company existing un
November 17, 2022	EX-99.A	TERMINATION AGREEMENT EX-99.A Exhibit A TERMINATION AGREEMENT THIS TERMINATION AGREEMENT is made as of the 17th day of November, 2022. AMONG: THE PARTIES LISTED ON SCHEDULE “A” ATTACHED HERETO (each a “Securityholder” and together the “Securityholders”) - and - RIO TINTO INTERNATIONAL HOLDINGS LIMITED, a company existing under the laws of the United Kingdom (the “Purchaser”) - and - RIO TINTO PLC, a company existing un
November 17, 2022	EX-99.C	Notice to ASX/LSE EX-99.C Exhibit C Notice to ASX/LSE 17 November 2022 Update on Transaction with Turquoise Hill Resources Rio Tinto has carefully considered the concerns raised by minority shareholders of Turquoise Hill Resources Ltd. (“Turquoise Hill”) in relation to the dissent and dispute resolution provisions in the agreements (the “Agreements”) it entered into with certain funds and other entities related to
November 17, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 34)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
November 14, 2022	EX-99.1	Three Months Ended September 30, Exhibit 99.1 Turquoise Hill Resources Ltd. Condensed Interim Consolidated Financial Statements September 30, 2022 (Unaudited) TURQUOISE HILL RESOURCES LTD. Consolidated Statements of Income (Stated in thousands of U.S. dollars, except share and per share amounts) (Unaudited) Three Months Ended September 30, Nine Months Ended September 30, Note 2022 2021 2022 2021 Restated - Note 2 (c)(i) Restated
November 14, 2022	EX-99.1	s Release Exhibit 99.1 News Release November 10, 2022 Turquoise Hill to announce third quarter financial results on November 14, 2022 MONTREAL - (BUSINESS WIRE) - Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) will announce its third quarter financial results on Monday, November 14, 2022 before markets open in North America. Contact Vice President Investors Relation
November 14, 2022	EX-99.2	Three months ended Exhibit 99.2 Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations September 30, 2022 TURQUOISE HILL Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations (Stated in U.S. dollars, except where noted) INTRODUCTION This management?s discussion and analysis of the financial cond
November 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 10, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 10, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 14, 2022 Commission File Number: 001-32403 TURQUOISE 6-K 1 d418576d6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD. (Translation of Registrant’s Name into English) Suite 3680 – 1 PLACE VILLE-MARIE, MONTREAL, QUEBEC, CANAD
November 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 14, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 14, 2022	EX-99.1	Three months ended Exhibit 99.1 News Release November 14, 2022 Turquoise Hill announces financial results and review of operations for the third quarter of 2022 Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (Turquoise Hill or the Company) today announced its financial results for the period ended September 30, 2022. All figures are in U.S. dollars unless otherwise stated. Turquoise Hill?s Interim CEO, Steve T
November 14, 2022	EX-99.3	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Steve Thibeault, Interim Chief Executive Officer of Turquoise Hill Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Turquoise Hill Resources Ltd. (the ?issuer?) for the interim period ended September 30, 2022. 2. No misr
November 9, 2022	EX-99.1	November 9, 2022 Exhibit 99.1 News Release November 9, 2022 Turquoise Hill Announces Postponement of Special Meeting MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) today announced that the special committee of the Company?s independent directors (the ?Special Committee?) has been working with Rio Tinto International Holdings Limited (?Rio Tinto?)
November 9, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 9, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 9, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 7, 2022	EX-99.1	November 6, 2022 Exhibit 99.1 News Release November 6, 2022 Turquoise Hill Postpones Special Meeting of Shareholders to November 15, 2022 MONTREAL - (BUSINESS WIRE) - Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) has postponed the special meeting of Turquoise Hill shareholders (the “Special Meeting”) to November 15, 2022, at 10:30 a.m. (Eastern time) to consider the speci
November 7, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 7, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 7, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 3, 2022	EX-99.(C)	ARTICLE 1 INTERPRETATION EX-99.(C) 2 e621988ex99-c.htm AGREEMENT THIS AGREEMENT is made as of the 1st day of November, 2022. AMONG: THE PARTIES LISTED ON SCHEDULE “A” ATTACHED HERETO (each a “Securityholder” and together the “Securityholders”) - and - RIO TINTO INTERNATIONAL HOLDINGS LIMITED, a company existing under the laws of the United Kingdom (the “Purchaser”) - and - RIO TINTO PLC, a company existing under the laws
November 3, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue South, Suite 216 Naples, FL 34102 (239) 384-9750 (Name, Address and Telep
November 3, 2022	SC 13E3/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Tu Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio Tinto plc Rio Tinto International Holdings Limited 7999674 Canada Inc. 46117 Yukon Inc. 535630 Yukon
November 2, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 2, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 2, 2022	EX-99.1	November 2, 2022 EX-99.1 2 a52958571ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release November 2, 2022 Turquoise Hill Acknowledges Announcement by Rio Tinto of Agreements with Certain Minority Shareholders of Turquoise Hill MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) acknowledges the announcement today by Rio Tinto International Holdings Limite
November 2, 2022	EX-99.B	ARTICLE 1 EX-99.B Exhibit B AGREEMENT THIS AGREEMENT is made as of the 1st day of November, 2022. AMONG: THE PARTIES LISTED ON SCHEDULE “A” ATTACHED HERETO (each a “Securityholder” and together the “Securityholders”) - and - RIO TINTO INTERNATIONAL HOLDINGS LIMITED, a company existing under the laws of the United Kingdom (the “Purchaser”) - and - RIO TINTO PLC, a company existing under the laws of the Unite
November 2, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 33)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
November 2, 2022	EX-99.C	Notice to ASX/LSE Exhibit C Notice to ASX/LSE 1 November 2022 Rio Tinto reaches agreement with certain shareholders of Turquoise Hill Resources Rio Tinto has entered into agreements (?Agreements?) with certain funds and other entities related to Pentwater Capital Management LP and Sailingstone Capital Partners LLC (the ?Securityholders?) in relation to the special meeting (?Special Meeting?) of Turquoise Hill Resources Ltd (?Turquoise Hill?) shareholders to vote on Rio Tinto?s acquisition by way of plan of arrangement (the ?Arrangement?) of the approximately 49% of the issued and outstanding shares of Turquoise Hill that Rio Tinto does not own for C$43.
November 2, 2022	EX-99.A	ARTICLE 1 EX-99.A Exhibit A AGREEMENT THIS AGREEMENT is made as of the 1st day of November, 2022. AMONG: THE PARTIES LISTED ON SCHEDULE “A” ATTACHED HERETO (each a “Securityholder” and together the “Securityholders”) - and - RIO TINTO INTERNATIONAL HOLDINGS LIMITED, a company existing under the laws of the United Kingdom (the “Purchaser”) - and - RIO TINTO PLC, a company existing under the laws of the Unite
November 1, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 1, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 1, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
November 1, 2022	EX-99.1	November 1, 2022 Exhibit 99.1 News Release November 1, 2022 Turquoise Hill Announces Postponement of the Special Meeting regarding Proposed Arrangement with Rio Tinto to November 8, 2022 • The Special Meeting of Turquoise Hill shareholders is postponed to 10:30 a.m. (Eastern time) November 8, 2022 at the request of Rio Tinto • Deadline to vote by proxy is extended to 10:30 a.m. (Eastern time) on November 4, 2022 a
October 31, 2022	EX-99.1	October 31, 2022 Exhibit 99.1 News Release October 31, 2022 Turquoise Hill Announces extension of the proxy deadline for the Special Meeting to 6:00 p.m. (Eastern time) October 31, 2022 • The Turquoise Hill Board announces the extension of the proxy deadline of the Special Meeting regarding the Proposed Arrangement with Rio Tinto to 6:00 p.m. (Eastern time) on October 31, 2022 • Turquoise Hill Board continues to u
October 31, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 31, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 31, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 26, 2022	EX-99.1	October 26, 2022 Exhibit 99.1 News Release October 26, 2022 Turquoise Hill Board of Directors Remind Minority Shareholders to Vote FOR the Arrangement Resolution to Receive C$43.00 per share in Cash; a 67% Premium • Failure of the transaction proceeding would result in Turquoise Hill shareholders foregoing 67% premium to the unaffected share price and Turquoise Hill needing to address several near-term financing a
October 26, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 26, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 26, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 25, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 24, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 24, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 25, 2022	EX-99.A	Notice to ASX/LSE EX-99.A Exhibit A Notice to ASX/LSE 25 October 2022 Rio Tinto issues letter to Turquoise Hill shareholders Rio Tinto has issued an open letter to the shareholders of Turquoise Hill Resources Ltd (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill”) outlining the future of TRQ and reiterating its long-term commitment to Oyu Tolgoi. Dear Turquoise Hill Shareholders, Since Rio Tinto’s approach in March to acquir
October 25, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 32)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
October 25, 2022	EX-99.1	October 24, 2022 Exhibit 99.1 News Release October 24, 2022 Turquoise Hill Board of Directors Continues to Unanimously Recommend that Minority Shareholders Vote FOR the Arrangement Resolution to Receive C$43.00 per share in Cash; a 67% Premium • Failure of the transaction proceeding would result in Turquoise Hill shareholders foregoing 67% premium to the unaffected share price and Turquoise Hill needing to address
October 19, 2022	EX-99.1	October 19, 2022 EX-99.1 2 a52948167ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release October 19, 2022 Proxy Advisor Glass Lewis Recommends that Turquoise Hill Shareholders Vote “FOR” the Rio Tinto Go-Private Transaction • Shareholders will enjoy the certainty of C$43 per share all cash consideration and a 67% premium to Turquoise Hill’s unaffected share price. • To learn how to vote your shares, go to www.turquois
October 19, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 19, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 19, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 18, 2022	EX-99.1	2020 OTTR EX-99.1 2 a52946626ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release October 17, 2022 Turquoise Hill announces third quarter 2022 production and Oyu Tolgoi mine and funding update Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) today announced third quarter 2022 production and provided an Oyu Tolgoi mine and funding update. Q3 2022 Highlights ● Q3’22 Copper
October 18, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 17, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 17, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 13, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 12, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 12, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 13, 2022	EX-99.1	October 12, 2022 Exhibit 99.1 News Release October 12, 2022 Turquoise Hill Files Amended Schedule 13E-3 • Key terms of the consideration, including the all-cash C$43.00 per share price, are unchanged. • The amendment provides supplemental disclosure to Turquoise Hill's previously filed Schedule 13E3. MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”)
October 12, 2022	SC 13E3/A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Tu SC 13E-3/Amendment No. 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio Tinto plc Rio Tinto International Holdings Limited 7999674 Canada Inc. 4611
October 12, 2022	CORRESP	October 12, 2022 October 12, 2022 VIA EDGAR Office of Mergers and Acquisitions Division of Corporate Finance U.
October 6, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue South, Suite 216 Naples, FL 34102 (239) 384-9750 (Name, Address and Telep
October 6, 2022	EX-99.B	JOINT FILING AGREEMENT Exhibit B JOINT FILING AGREEMENT Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder (the ?Exchange Act?) the undersigned hereby agree to the joint filing on behalf of each of them of any filing required by such party under Section 13 of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with respect to securities of Turquoise Hill Resources Ltd.
October 5, 2022	EX-99.1	ABRIDGEMENT CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER EX-99.1 2 d391986dex991.htm EX-99.1 Exhibit 99.1 ABRIDGEMENT CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER I, Dustin Isaacs, Chief Legal Officer and Corporate Secretary of Turquoise Hill Resources Ltd. (the Corporation), hereby certify for and on behalf of the Corporation, and not in my personal capacity
October 5, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 4, 2022 Commission File Number: 001-32403 TURQUOISE HI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 4, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
October 4, 2022	EX-99.1	October 4, 2022 Exhibit 99.1 News Release October 4, 2022 Turquoise Hill Announces Mailing of Management Information Circular to Consider the $43.00 per share Rio Tinto Transaction MONTREAL -(BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) is pleased to announce the mailing today to shareholders of Turquoise Hill of the Management Proxy Circular (the ?Circul
October 4, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 4, 2022 Commission File Number: 001-32403 TURQUOISE HI 6-K 1 a52936639.htm TURQUOISE HILL RESOURCES LTD. 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 October 4, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD. (Translation of Registrant’s Name into English) Suite 3680 – 1 PLACE VILLE MAR
September 30, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 29, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 29, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 30, 2022	EX-99.1	September 29, 2022 EX-99.1 2 a52929733ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release September 29, 2022 Turquoise Hill Announces Receipt of Interim Order for Proposed Arrangement with Rio Tinto and Provides Details of Shareholders’ Meeting MONTREAL - (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) is pleased to announce that the Supreme Court of Yukon (the “
September 29, 2022	EX-99.(C)(V)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on July 14, 2022 Exhibit (c)(v) DRAFT Indicative Financial Analysis Rio Tinto Banker Primary Methodologies TRQ Banker Primary Methodologies DCF at WACC with Synergies Discounted In-Production with Precedent Premiums Precedent Transactions & Transaction Costs Transaction Multiples $65.
September 29, 2022	SC 13E3	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 Turquoise Hill Resources Ltd. (Name of the Issuer) Turquoise Hill Resources Ltd. Rio Tinto plc Rio Tinto International Holdings Limited 7999674 Canada Inc. 46117 Yukon Inc. 535630 Yukon Inc. (Names of Persons Filing Statement) Common S
September 29, 2022	EX-99.(C)(XII)	Special Committee Discussion Materials Provided by TD Securities Inc. to the Special Committee on June 27, 2022 Exhibit (c)(xii) DRAFT as of 27-Jun-2022 Strictly Confidential For Discussion A Confidential Presentation Purposes Only Preliminary Indications of Value Project Asterix June 27, 2022 Presented By DRAFT as of 27-Jun-2022 Strictly Confidential Table of Contents For Discussion Purposes Only 1 Transaction Overview 3 2 Market View 7 3 Value Methodology and Key Assumptions 12 4 Modelling Parameters 22 5 Value Conclusions 37 6 Disclaimer 40 2 DRAFT as of 27-Jun-2022 Strictly Confidential For Discussion Purposes Only Transaction Overview DRAFT as of 27-Jun-2022 Strictly Confidential TD Securities? Mandate For Discussion Purposes Only ??? The Special Committee of the Board of Directors (?Special Committee?) of Turquoise Hill Resources Ltd.
September 29, 2022	EX-99.(C)(XIV)	Special Committee Discussion Materials Provided by TD Securities Inc. to the Special Committee on August 31, 2022 Exhibit (c)(xiv) A Confidential Presentation Indications of Value Project Asterix August 31, 2022 Presented By Table of Contents 1 Transaction Overview 3 2 Market View 7 3 Value Methodology and Key Assumptions 12 4 Modelling Parameters 22 5 Value Conclusions 35 6 Other Fairness Considerations 39 7 Disclaimer 42 2 Transaction Overview TD Securities? Mandate The Special Committee of the Board of Directors (?Special Committee?) of Turquoise Hill Resources Ltd.
September 29, 2022	EX-99.(C)(VI)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on August 7, 2022 Exhibit (c)(vi) PROJECT ASTERIX Reference Materials August 2022 Model Bridge C$ per share unless otherwise stated Rio Tinto Model TRQ Model $59.
September 29, 2022	EX-99.(C)(III)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on June 27, 2022 Exhibit (c)(iii) Confidential information has been omitted and filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended.
September 29, 2022	EX-99.(A)(2)(IV)	Letter of Transmittal Exhibit (a)(2)(iv) THE CIRCULAR (AS DEFINED BELOW) AND THE INSTRUCTIONS ACCOMPANYING THIS LETTER OF TRANSMITTAL SHOULD BE READ CAREFULLY BEFORE THIS LETTER OF TRANSMITTAL IS COMPLETED.
September 29, 2022	EX-99.(C)(IV)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on July 11, 2022 Exhibit (c)(iv) PROJECT ASTERIX Discussion Materials July 2022 Turquoise Hill Trading Since Rio Tinto Offer Day of Rio Tinto Offer (1) TRQ Volume TRQ Share Price Rio Tinto Offer HUSP $40 14.
September 29, 2022	EX-99.(C)(VII)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on August 8, 2022 Exhibit (c)(vii) Model Comparison ? First 10 Years RIO TINTO MODEL (US$ MM) Total H2 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 Net Revenue $31,884 $738 $1,407 $1,966 $3,288 $3,487 $3,675 $3,625 $4,639 $4,979 $4,082 EBITDA $22,472 $344 $501 $1,028 $2,276 $2,461 $2,657 $2,657 $3,638 $3,913 $2,998 (1) Capex ($6,566) ($910) ($1,346) ($862) ($645) ($476) ($409) ($585) ($509) ($447) ($378) Worki
September 29, 2022	EX-99.(A)(2)(II)	Form of Proxy Card EX-99.(A)(2)(II) 3 d306901dex99a2ii.htm EX-99.(A)(2)(II) Exhibit (a)(2)(ii) Appointment of Proxyholder I/We, being holder(s) of common shares of TURQUOISE HILL RESOURCES LTD. (the “Corporation”), hereby appoint: R. Peter Gillin, the Chairman of the Board of Directors of the Corporation or, failing him, Maryse Saint-Laurent, a Director of the Corporation or, failing her, George R. Burns, a Director
September 29, 2022	EX-99.(C)(X)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on August 31, 2022 Exhibit (c)(x) PROJECT ASTERIX Discussion Materials August 2022 Disclaimer This Presentation has been provided to the Special Committee of the Board of Directors of Turquoise Hill Resources Ltd.
September 29, 2022	EX-99.(A)(2)(III)	Voting Instruction Form Exhibit (a)(2)(iii) VOTING INSTRUCTION FORM TURQUOISE HILL RESOURCES LTD. MEETING TYPE: MEETING DATE: RECORD DATE: PROXY DEPOSIT DATE: A/C SPECIAL MEETING TUESDAY, NOVEMBER 01, 2022 AT 10:30A.M. EDT FOR HOLDERS AS OF SEPTEMBER 19, 2022 OCTOBER 28, 2022 STEP 1 ONLINE: VOTE AT PROXYVOTE.COM USING YOUR COMPUTER OR MOBILE DATA DEVICE. SCAN TO VIEW MATERIAL AND VOTE NOW 1 To consider and, if deemed adv
September 29, 2022	EX-99.(C)(IX)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on August 30, 2022 Exhibit (c)(ix) PROJECT ASTERIX Discussion Materials August 2022 Disclaimer This Presentation has been provided to the Special Committee of the Board of Directors of Turquoise Hill Resources Ltd.
September 29, 2022	EX-99.(C)(XI)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on September 5, 2022 Exhibit (c)(xi) PROJECT ASTERIX Discussion Materials September 2022 Disclaimer This Presentation has been provided to the Special Committee of the Board of Directors of Turquoise Hill Resources Ltd.
September 29, 2022	EX-99.(C)(XIII)	Special Committee Discussion Materials Provided by TD Securities Inc. to the Special Committee on July 6, 2022 Exhibit (c)(xiii) DRAFT as of 6-Jul-2022 Strictly Confidential For Discussion A Confidential Presentation Purposes Only Preliminary Indications of Value Project Asterix July 6, 2022 Presented By DRAFT as of 6-Jul-2022 Strictly Confidential Table of Contents For Discussion Purposes Only 1 Transaction Overview 3 2 Market View 7 3 Value Methodology and Key Assumptions 12 4 Modelling Parameters 22 5 Value Conclusions 37 6 Disclaimer 40 2 DRAFT as of 6-Jul-2022 Strictly Confidential For Discussion Purposes Only Transaction Overview DRAFT as of 6-Jul-2022 Strictly Confidential TD Securities? Mandate For Discussion Purposes Only ??? The Special Committee of the Board of Directors (?Special Committee?) of Turquoise Hill Resources Ltd.
September 29, 2022	EX-99.(C)(VIII)	Special Committee Discussion Materials Provided by BMO Nesbitt Burns Inc. to the Special Committee on August 25, 2022 Exhibit (c)(viii) PROJECT ASTERIX Discussion Materials August 2022 Precedent Copper Transactions Includes Copper Transactions Greater than US$1.
September 29, 2022	EX-99.(A)(5)(III)	Other Shareholder Materials Exhibit (a)(5)(iii) Turquoise Hill Minority Shareholders to Receive C$43.00 in Cash Per Share on the Rio Tinto Transaction Turquoise Hill?s Board of Directors unanimously recommends minority shareholders vote FOR Rio Tinto?s C$43.00 per share cash transaction. A 67% premium to Turquoise Hill?s closing price the day before Rio Tinto?s initial proposal Certainty of value and immediate liquidity with
September 29, 2022	EX-99.(A)(2)(I)	Section 193 of the Yukon Business Corporation Act – Rights of Dissenting Shareholders (incorporated herein by reference to Appendix G to the Circular) Exhibit(a)(2)(i) These materials are important and require your immediate attention.
September 29, 2022	EX-FILING FEES	Filing Fee Table EXHIBIT 107 Calculation of Filing Fee Tables Schedule 13E-3 (Form Type) Turquoise Hill Resources Ltd.
September 27, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 27, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 27, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 27, 2022	EX-99.1	September 12, 2022 Exhibit 99.1 AMENDED September 12, 2022 ???Nova Scotia Securities Commission ???Securities Commission of Newfoundland and Labrador ???Alberta Securities Commission ???Saskatchewan Financial and Consumer Affairs Authority ???Manitoba Securities Commission ???New Brunswick Financial and Consumer Services Commission ???Ontario Securities Commission ???British Columbia Securities Commission ???Superin
September 26, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP - AMENDMENT NO. 5 TO SCHEDULE 13D Activist Investment SC 13D/A 1 e621943sc13da-turquoise.htm AMENDMENT NO. 5 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue So
September 16, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue South, Suite 216 Naples, FL 34102 (239) 384-9750 (Name, Address and Telep
September 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 14, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 14, 2022	EX-99.1	September 14, 2022 EX-99.1 2 a52894067ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release September 14, 2022 U.S. Federal Court Dismisses Pentwater Class Action Against Turquoise Hill MONTREAL – (BUSINESS WIRE) – Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) announces that a federal court in New York has dismissed all claims made against the Company and three of its current or
September 13, 2022	EX-99.1	September 12, 2022 Exhibit 99.1 September 12, 2022 ???Nova Scotia Securities Commission ???Securities Commission of Newfoundland and Labrador ???Alberta Securities Commission ???Saskatchewan Financial and Consumer Affairs Authority ???Manitoba Securities Commission ???New Brunswick Financial and Consumer Services Commission ???Ontario Securities Commission ???British Columbia Securities Commission ???Superintendent
September 13, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 12, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 12, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 12, 2022	EX-99.13	PENTWATER CAPITAL MANAGEMENT LP Press Release Exhibit 99.13 PENTWATER CAPITAL MANAGEMENT LP Press Release NAPLES, Florida, Sept. 9, 2022 - Pentwater Capital Management LP ("Pentwater"), one of the largest shareholders of Turquoise Hill Resources Ltd. ("Turquoise Hill"), today announced that various funds and accounts over which Pentwater and its affiliates exercise control and direction (collectively, the "Pentwater Funds") have acquired bene
September 12, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue South, Suite 216 Naples, FL 34102 (239) 384-9750 (Name, Address and Telep
September 9, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 9, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 9, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 9, 2022	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Turquoise Hill Resources Ltd. (the ?Company?) Suite 3680 ? 1 Place Ville-Marie Montreal, Quebec, H3B 3P2 Canada 2. Date of Material Changes September 1, 2022 and September 5, 2022 3. News Releases On September 1, 2022 and September 5, 2022, the Company issued press releases disclosing the matters described herein, whi
September 7, 2022	EX-99.4	VOTING AND SUPPORT AGREEMENT EX-99.4 5 d371921dex994.htm EX-99.4 Exhibit 99.4 VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the 5th day of September, 2022. BETWEEN: (the “Securityholder”) – and – RIO TINTO INTERNATIONAL HOLDINGS LIMITED a company existing under the laws of the United Kingdom (the “Purchaser”) WHEREAS the Securityholder is the registered and/or beneficial owner of that number of issued and outstand
September 7, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 7, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 7, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 7, 2022	EX-99.3	Dated September 5 2022 CUPRUM METALS PTE LTD (as Borrower) TURQUOISE HILL RESOURCES LTD. (as Parent) RIO TINTO INTERNATIONAL HOLDINGS LIMITED (as Lender) US$650,000,000 SECURED EARLY ADVANCE FUNDING AGREEMENT EX-99.3 4 d371921dex993.htm EX-99.3 Exhibit 99.3 Execution Version Dated September 5 2022 CUPRUM METALS PTE LTD (as Borrower) and TURQUOISE HILL RESOURCES LTD. (as Parent) and RIO TINTO INTERNATIONAL HOLDINGS LIMITED (as Lender) US$650,000,000 SECURED EARLY ADVANCE FUNDING AGREEMENT 1 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INTERPRETATION 2 ARTICLE 2 EARLY ADVANCE FACILITY 19 ARTICLE 3 SE
September 7, 2022	EX-99.1	TURQUOISE HILL RESOURCES LTD. RIO TINTO INTERNATIONAL HOLDINGS LIMITED RIO TINTO PLC ARRANGEMENT AGREEMENT September 5, 2022 Exhibit 99.1 Execution Version TURQUOISE HILL RESOURCES LTD. AND RIO TINTO INTERNATIONAL HOLDINGS LIMITED AND RIO TINTO PLC ARRANGEMENT AGREEMENT September 5, 2022 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 2 1.1 Definitions 2 1.2 Interpretation Not Affected by Headings 15 1.3 Number and Gender 15 1.4 Computation of Time 15 1.5 Currency 15 1.6 Accounting Matters 15 1.7 Knowledge 15 1.8 Statutes 16
September 7, 2022	EX-99.2	THIRD AMENDED AND RESTATED HEADS OF AGREEMENT Exhibit 99.2 THIRD AMENDED AND RESTATED HEADS OF AGREEMENT THIS THIRD AMENDED AND RESTATED HEADS OF AGREEMENT (THIS ?AGREEMENT?) IS MADE ON AND AS OF SEPTEMBER 5, 2022 BETWEEN TURQUOISE HILL RESOURCES LTD. (?TRQ?) AND RIO TINTO INTERNATIONAL HOLDINGS LIMITED (?RTIHL?). Recitals A. As stated in a press release issued by TRQ on August 4, 2022, TRQ has estimated a base case incremental funding requir
September 6, 2022	EX-99.D	Dated September 5 2022 CUPRUM METALS PTE LTD (as Borrower) TURQUOISE HILL RESOURCES LTD. (as Parent) RIO TINTO INTERNATIONAL HOLDINGS LIMITED (as Lender) US$650,000,000 SECURED EARLY ADVANCE FUNDING AGREEMENT Exhibit D Execution Version Dated September 5 2022 CUPRUM METALS PTE LTD (as Borrower) and TURQUOISE HILL RESOURCES LTD.
September 6, 2022	EX-99.A	TURQUOISE HILL RESOURCES LTD. RIO TINTO INTERNATIONAL HOLDINGS LIMITED RIO TINTO PLC ARRANGEMENT AGREEMENT September 5, 2022 Exhibit A Execution Version TURQUOISE HILL RESOURCES LTD. AND RIO TINTO INTERNATIONAL HOLDINGS LIMITED AND RIO TINTO PLC ARRANGEMENT AGREEMENT September 5, 2022 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION 2 1.1 Definitions 2 1.2 Interpretation Not Affected by Headings 15 1.3 Number and Gender 15 1.4 Computation of Time 15 1.5 Currency 15 1.6 Accounting Matters 15 1.7 Knowledge 15 1.8 Statutes 16 1.
September 6, 2022	EX-99.C	THIRD AMENDED AND RESTATED HEADS OF AGREEMENT Exhibit C THIRD AMENDED AND RESTATED HEADS OF AGREEMENT THIS THIRD AMENDED AND RESTATED HEADS OF AGREEMENT (THIS ?AGREEMENT?) IS MADE ON AND AS OF SEPTEMBER 5, 2022 BETWEEN TURQUOISE HILL RESOURCES LTD.
September 6, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 6, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 6, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 6, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 31)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
September 6, 2022	EX-99.E	VOTING AND SUPPORT AGREEMENT Exhibit E VOTING AND SUPPORT AGREEMENT THIS AGREEMENT is made as of the day of September, 2022.
September 6, 2022	EX-99.1	September 5, 2022 EX-99.1 2 a52857894ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release September 5, 2022 Turquoise Hill Enters into Definitive Agreements with Rio Tinto MONTREAL – (BUSINESS WIRE) Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Company”) (TSX: TRQ) (NYSE: TRQ) announced today that, based on the unanimous recommendation of an independent special committee of its board of directors (the “Specia
September 6, 2022	EX-99.B	Turquoise Hill Board of Directors unanimously recommends minority shareholders vote in favour of Rio Tinto’s best and final offer of C$43 per share in cash Exhibit B Notice to ASX/LSE 06 September 2022 Rio Tinto and Turquoise Hill enter into definitive arrangement agreement for Rio Tinto to acquire full ownership of Turquoise Hill Turquoise Hill Board of Directors unanimously recommends minority shareholders vote in favour of Rio Tinto?s best and final offer of C$43 per share in cash Rio Tinto has entered into a binding agreement (the ?Arrangement Agreement?) to acquire all of the remaining shares of Turquoise Hill Resources Ltd (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill?) that Rio Tinto does not currently own (the ?Transaction?).
September 1, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 30)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
September 1, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 1, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 September 1, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
September 1, 2022	EX-99.B	Notice to ASX/LSE Exhibit B Notice to ASX/LSE 01 September 2022 Rio Tinto and Turquoise Hill reach agreement in principle for Rio Tinto to acquire full ownership of Turquoise Hill for C$43 per share in cash Rio Tinto and Turquoise Hill Resources Ltd.
September 1, 2022	EX-99.A	TERM SHEET Exhibit A TERM SHEET This Term Sheet (the ?Term Sheet?) sets out the general terms and conditions of the proposed acquisition by Rio Tinto plc, through its wholly owned subsidiary, Rio Tinto International Holdings Limited, of all of the issued and outstanding common shares of Turquoise Hill Resources Ltd.
September 1, 2022	EX-99.1	September 1, 2022 Exhibit 99.1 News Release September 1, 2022 Turquoise Hill Announces Agreement in Principle with Rio Tinto for Transaction at C$43 per share in Cash MONTREAL-(BUSINESS WIRE) - Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?), today announced that it has reached an agreement in principle and entered into a term sheet with Rio Tinto International Holdings Ltd.
August 25, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A 1 d582128dsc13da.htm SC 13D/A CONFIDENTIAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 29)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6
August 25, 2022	EX-99.A	RNS Number : 1102X Exhibit A Close RNS Number : 1102X Rio Tinto PLC 24 August 2022 Rio Tinto submits improved full and fair proposal for Turquoise Hill Rio Tinto has submitted an improved non-binding proposal to the Turquoise Hill Board to acquire the approximately 49% of the issued and outstanding shares of Turquoise Hill that Rio Tinto does not currently own (the ?Improved Proposal?).
August 24, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 24, 2022 Commission File Number: 001-32403 TURQUOISE HI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 24, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
August 24, 2022	EX-99.1	August 24, 2022 EX-99.1 2 a52825557ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release August 24, 2022 Turquoise Hill Acknowledges Increased C$40 per share Privatization Proposal from Rio Tinto MONTREAL – (BUSINESS WIRE) Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) ("Turquoise Hill" or the "Company") acknowledges the receipt today of an improved non-binding proposal from Rio Tinto International Holdings Ltd.
August 22, 2022	EX-99.1	August 22, 2022 Exhibit 99.1 News Release August 22, 2022 TRQ Provides Operational & Corporate Update MONTREAL-(BUSINESS WIRE)- Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (Turquoise Hill or the Company), following the August 15th, 2022 decision of its Special Committee of independent directors regarding the privatization proposal received from Rio Tinto International Holdings Limited (Rio Tinto), today
August 22, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 22, 2022 Commission File Number: 001-32403 TURQUOISE HI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 22, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
August 15, 2022	EX-99.1	August 15, 2022 Exhibit 99.1 News Release August 15, 2022 Turquoise Hill Special Committee Finds Rio Tinto?s Privatization Proposal Does Not Reflect Full & Fair Value of the Company MONTREAL ? (BUSINESS WIRE) The Special Committee of independent directors of Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) ("Turquoise Hill" or the "Company") reports that it has advised Rio Tinto International Holdings Limited
August 15, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 15, 2022 Commission File Number: 001-32403 TURQUOISE HI UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 15, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
August 4, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 4, 2022 Commission File Number: 001-32403 TURQUOISE HIL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 4, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
August 4, 2022	EX-99.2	Actual or Currently Projected Dates(3) Exhibit 99.2 Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations June 30, 2022 TURQUOISE HILL Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations (Stated in U.S. dollars, except where noted) INTRODUCTION This management?s discussion and analysis of the financial condition
August 4, 2022	EX-99.1	Three Months Ended June 30, Exhibit 99.1 Turquoise Hill Resources Ltd. Condensed Interim Consolidated Financial Statements June 30, 2022 (Unaudited) TURQUOISE HILL RESOURCES LTD. Consolidated Statements of Income (Stated in thousands of U.S. dollars, except share and per share amounts) (Unaudited) Three Months Ended June 30, Six Months Ended June 30, Note 2022 2021 2022 2021 Restated - Note 2 (c)(i) Restated - Note 2 (c)(i)
August 4, 2022	EX-99.1	Three months ended EX-99.1 2 a52799138ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release August 4, 2022 Turquoise Hill announces financial results and review of operations for the second quarter of 2022 Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (Turquoise Hill or the Company) today announced its financial results for the period ended June 30, 2022. All figures are in U.S. dollars unless otherwise stated. “F
August 4, 2022	EX-99.3	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Steve Thibeault, Interim Chief Executive Officer of Turquoise Hill Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Turquoise Hill Resources Ltd. (the ?issuer?) for the interim period ended June 30, 2022. 2. No misrepres
August 4, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 4, 2022 Commission File Number: 001-32403 TURQUOISE HIL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 August 4, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
July 25, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 25, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 25, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
July 25, 2022	EX-99.1	July 25, 2022 EX-99.1 2 a52790752ex991.htm EXHIBIT 99.1 Exhibit 99.1 News Release July 25, 2022 Turquoise Hill to announce second quarter financial results on August 4, 2022 Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (“Turquoise Hill” or the “Company”) will announce its second quarter financial results on Thursday, August 4, 2022 after markets close in North America. The Company will host a conference
July 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 July 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
July 14, 2022	EX-99.1	July 14, 2022 Exhibit 99.1 News Release July 14, 2022 Turquoise Hill announces second quarter 2022 production and Oyu Tolgoi mine and corporate update Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) today announced second quarter 2022 production and provided an Oyu Tolgoi mine and corporate update. Q2 2022 Highlights ? Copper production guidance for 2022 remains within t
June 14, 2022	EX-99.1	June 14, 2022 Exhibit 99.1 News Release June 14, 2022 Turquoise Hill Announces First Drawbell Firing Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) ("Turquoise Hill" or the "Company") today announced that the first drawbell of the Hugo North underground mine at Oyu Tolgoi (?OT?) is scheduled to be fired on 17 June 2022. This is ahead of expectations and represents continued progress in terms of caving rel
June 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 June 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 27, 2022	EX-99.1	May 27, 2022 Exhibit 99.1 News Release May 27, 2022 Turquoise Hill Acknowledges Receipt of Notice of Arbitration from Entr?e Resources Ltd. Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) today announced that it has received a notice of arbitration from Entr?e Resources Ltd. (?Entr?e?) in connection with the Earn-in Agreement (the ?Earn-in Agreement?) with Entr?e. The C
May 27, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 27, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 27, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 26, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 26, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 26, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 26, 2022	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) Suite 3680 ? 1 Place Ville-Marie Montreal, Quebec, H3B 3P2 Canada 2. Date of Material Change May 18, 2022 3. News Release On May 18, 2022, the Company issued a press release disclosing the matters described herein, which was disseminated through the fac
May 19, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 28)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James?s Square London SW1Y 4AD United Kingdom +4
May 19, 2022	EX-99.A	AMENDED AND RESTATED HEADS OF AGREEMENT Exhibit A AMENDED AND RESTATED HEADS OF AGREEMENT THIS AMENDED AND RESTATED HEADS OF AGREEMENT (THIS ?AGREEMENT?) IS MADE ON AND AS OF MAY 18, 2022 BETWEEN TURQUOISE HILL RESOURCES LTD.
May 18, 2022	EX-99.1	May 18, 2022 Exhibit 99.1 News Release May 18, 2022 Turquoise Hill Announces Amendment to Comprehensive Financing Arrangement with Rio Tinto Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) ("Turquoise Hill" or the "Company") today announced that the Company and Rio Tinto International Holdings Limited (?Rio Tinto?) have agreed to amend the comprehensive funding arrangement to, among other things, provide
May 18, 2022	EX-99.1	AMENDED AND RESTATED HEADS OF AGREEMENT EX-99.1 2 d167224dex991.htm EX-99.1 Exhibit 99.1 AMENDED AND RESTATED HEADS OF AGREEMENT THIS AMENDED AND RESTATED HEADS OF AGREEMENT (THIS “AGREEMENT”) IS MADE ON AND AS OF MAY 18, 2022 BETWEEN TURQUOISE HILL RESOURCES LTD. (“TRQ”) AND RIO TINTO INTERNATIONAL HOLDINGS LIMITED (“RTIHL”). Recitals A. As stated in a press release issued by TRQ on January 24, 2022, TRQ has estimated a base case incre
May 18, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 18, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 18, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 18, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 18, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 18, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 11, 2022	EX-99.2	TURQUOISE HILL RESOURCES LTD. Report of Voting Results (Section 11.3 of National Instrument 51-102) Exhibit 99.2 TURQUOISE HILL RESOURCES LTD. Report of Voting Results (Section 11.3 of National Instrument 51-102) In respect of the annual meeting of shareholders of Turquoise Hill Resources Ltd. (the ?Corporation?) held on May 11, 2022 (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. Appointment of Auditor
May 11, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 11, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 11, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 11, 2022	EX-99.1	Name of Nominee Exhibit 99.1 News Release May 11, 2022 Turquoise Hill Announces Results of Voting for Directors Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) today announced that the nominees set forth in its management proxy circular dated March 30, 2022 were elected as directors of Turquoise Hill. The detailed results of the vote for the election of directors held at t
May 10, 2022	EX-99.2	Actual or Currently Projected Dates Exhibit 99.2 Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations March 31, 2022 TURQUOISE HILL Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations (Stated in U.S. dollars, except where noted) INTRODUCTION This management?s discussion and analysis of the financial conditio
May 10, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 10, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 10, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 10, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 10, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 10, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
May 10, 2022	EX-99.1	2 Exhibit 99.1 Turquoise Hill Resources Ltd. Condensed Interim Consolidated Financial Statements March 31, 2022 (Unaudited) TURQUOISE HILL RESOURCES LTD. Consolidated Statements of Income (Stated in thousands of U.S. dollars, except share and per share amounts) (Unaudited) Three Months Ended March 31, Note 2022 2021 Revenue 4 $ 402,651 $ 526,546 Cost of sales 5 (175,011 ) (155,644 ) Gross margin 227
May 10, 2022	EX-99.1	Three months ended Exhibit 99.1 News Release May 10, 2022 Turquoise Hill announces financial results and review of operations for the first quarter of 2022 Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) today announced its financial results for the period ended March 31, 2022. All figures are in U.S. dollars unless otherwise stated. ?Oyu Tolgoi?s first quarter again demonstr
May 10, 2022	EX-99.3	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Steve Thibeault, Interim Chief Executive Officer of Turquoise Hill Resources Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of Turquoise Hill Resources Ltd. (the ?issuer?) for the interim period ended March 31, 2022. 2. No misrepre
May 2, 2022	EX-99.1	May 2, 2022 Exhibit 99.1 News Release May 2, 2022 Turquoise Hill to announce first quarter financial results on May 10, 2022 Turquoise Hill Resources Ltd. (TSX: TRQ) (NYSE: TRQ) (?Turquoise Hill? or the ?Company?) will announce its first quarter financial results on Tuesday, May 10, 2022 after markets close in North America. The Company will host a conference call and webcast to discuss first quarter financia
May 2, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL R UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 May 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
April 19, 2022	EX-99.1	April 19, 2022 Exhibit 99.1 News Release April 19, 2022 Turquoise Hill announces first quarter 2022 production and Oyu Tolgoi mine and corporate update MONTREAL - Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) today announced first quarter 2022 production and provided an Oyu Tolgoi LLC (?Oyu Tolgoi? or ?OT?) mine and corporate update. Q1 2022 Highlights ? As planned, Q1 2022 copper and gold pr
April 19, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 19, 2022 Commission File Number: 001-32403 TURQUOISE HIL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 19, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
April 12, 2022	EX-99.1	April 12, 2022 Exhibit 99.1 April 12, 2022 Via SEDAR To the Autorit? des march?s financiers and other Canadian securities regulators Dear Sirs, Mesdames: Re: 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 F
April 12, 2022	EX-99.2	Appointment of Proxyholder Exhibit 99.2 Appointment of Proxyholder ??? 6. Russel C. Robertson 7. Maryse Saint-Laurent 8. Steve Thibeault I/We, being holder(s) of common shares of TURQUOISE HILL RESOURCES LTD. (the ?Corporation?), hereby appoint: R. Peter Gillin, the Chairman of the Board of Directors of the Corporation or, failing him, Steve Thibeault, the Interim Chief Executive Officer of the Corporation or failing him, M
April 12, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 12, 2022 Commission File Number: 001-32403 TURQUOISE HIL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 12, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
April 7, 2022	EX-99.1	Turquoise Hill Special Committee Provides Process Update EX-99.1 2 d330657dex991.htm EX-99.1 Exhibit 99.1 News Release April 7 Turquoise Hill Special Committee Provides Process Update Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Company”) today provided an update on its review of the unsolicited non-binding proposal from Rio Tinto International Holdings Ltd. (“Rio Tinto”), the Company’s majority shareholder, to acquire through a plan of arran
April 7, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 7, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 7, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
April 5, 2022	EX-99.3	TSX Trust Company P.O. Box 700 Station B Montreal QC H3B 3K3 Exhibit 99.3 TO THE BENEFICIAL SHAREHOLDERS: National Instrument 51-102 ? Continuous disclosure obligations - provides shareholders with the opportunity to elect to have their name added annually to the Corporation?s supplemental mailing list in order to receive interim and/or annual financial statements of the Corporation. If you are interested in receiving such statements, please complete and re
April 5, 2022	EX-99.4	SHAREHOLDER CONSENT TO ELECTRONIC DELIVERY OF DOCUMENTS Exhibit 99.4 SHAREHOLDER CONSENT TO ELECTRONIC DELIVERY OF DOCUMENTS Turquoise Hill Resources Ltd. (the ?Company?) is introducing a voluntary option for the delivery of Company documents to its shareholders (?Shareholders?) by electronic means rather than traditional mailing of paper copies. This option allows the Company to provide its shareholders a convenient method of receiving materials meant
April 5, 2022	EX-99.2	Appointment of Proxyholder Exhibit 99.2 Appointment of Proxyholder I/We, being holder(s) of common shares of TURQUOISE HILL RESOURCES LTD. (the ?Corporation?), hereby appoint: R. Peter Gillin, the Chairman of the Board of Directors of the Corporation or, failing him, Steve Thibeault, the Interim Chief Executive Officer of the Corporation or failing him Maryse Saint-Laurent, a Director of the Corporation or, failing her, Geo
April 5, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 4, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
April 5, 2022	EX-99.1	Management and Board vote Exhibit 99.1 Turquoise Hill Resources Ltd. Notice of Annual Meeting of Shareholders and Management Proxy Circular March 30th, 2022 Letter from the Chair March 30, 2022 On behalf of the Board of Directors, I am pleased to invite you to our Annual Meeting of Shareholders to be held in a hybrid format at 9:00 a.m. (Eastern Time), on May 11, 2022, at Fairmount Hotel, The Queen Elizabeth, in room Avenu
March 14, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 14, 2022 Commission File Number: 001-32403 TURQUOISE HIL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 14, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
March 14, 2022	EX-99.B	Notice to ASX/LS Exhibit B Notice to ASX/LSE 14 March 2022 Rio Tinto Makes All-Cash Proposal to Acquire Full Ownership of Turquoise Hill ? Creates a more efficient ownership and governance structure for the Oyu Tolgoi project ? Strengthens Rio Tinto?s copper portfolio and reinforces long-term commitment to Mongolia ? C$34 per share proposed acquisition price values Turquoise Hill minority shareholdings at US$2.
March 14, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 27)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
March 14, 2022	EX-99.A	Sunday, 13 March 2022 Exhibit A Sunday, 13 March 2022 Rio Tinto International Holdings Ltd 6 St James?s Square London SW1Y 4AD United Kingdom The Board of Directors Turquoise Hill Resources Ltd 1 Place Ville Marie Suite 3680 Montreal Quebec Canada, H3B 3P2 Attention: R.
March 14, 2022	EX-99.1	Turquoise Hill Acknowledges Privatization Proposal Received from Rio Tinto Exhibit 99.1 News Release March 14, 2022 Turquoise Hill Acknowledges Privatization Proposal Received from Rio Tinto Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) today acknowledged receipt of a non-binding proposal from Rio Tinto International Holdings Ltd. (?Rio Tinto?), which Rio Tinto has separately announced by press release issued earlier today, outlining its proposal to a
March 2, 2022	EX-99.1	Actual or Currently Projected Dates Exhibit 99.1 2021 Annual Report TURQUOISE HILL Shaft 2 Shaft 4 Cover page: Primary Crush 1 An aerial view of underground related surface infrastructure with Shaft 3 construction in the foreground. Shaft 5 Shaft 3 Table of contents 4 Letter from the Chairman 6 Letter from the CEO 10 Company Profile 12 OperationalPerformance 14 2021 in Review 16 Sustainability 18 Sustainability Commitments 20 Polici
March 2, 2022	EX-99.5	Consent of Michael Thomas. Exhibit 99.5 CONSENT OF EXPERT Reference is made to the Annual Report on Form 40-F (the ?40-F?) of Turquoise Hill Resources Ltd. (the ?Company?) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report with
March 2, 2022	EX-99.7	Consent of Jo-Anne Dudley. Exhibit 99.7 CONSENT OF EXPERT Reference is made to the Annual Report on Form 40-F (the “40-F”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report with
March 2, 2022	EX-99.10	Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 99.10 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 I, Luke Colton, certify that: 1. I have reviewed this annual report on Form 40-F of Turquoise Hill Resources Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make t
March 2, 2022	40-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐ Registration Statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☒ Annual Report pursuant to Section 13(a) or 15(d) of the Securities Exchange UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F ☐ Registration Statement pursuant to Section 12 of the Securities Exchange Act of 1934 or ☒ Annual Report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2021 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD. (Exact name of Registrant as s
March 2, 2022	EX-99.11	Certification of the Interim Chief Executive Officer pursuant to 18 U.S.C. Section 1350. EX-99.11 12 d272981dex9911.htm EX-99.11 Exhibit 99.11 CERTIFICATION OF THE INTERIM CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this annual report of Turquoise Hill Resources Ltd. (the “Company”) on Form 40-F for the fiscal year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Steve Thibeault, Inter
March 2, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
March 2, 2022	EX-99.1	Annual Information Form for the year ended December 31, 2021. EX-99.1 2 d272981dex991.htm EX-99.1 Exhibit 99.1 TURQUOISE HILL RESOURCES LTD. Annual Information Form For the year ended December 31, 2021 Dated March 2, 2022 TABLE OF CONTENTS PRESENTATION OF INFORMATION 3 SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS 3 CAUTIONARY NOTE TO U.S. INVESTORS 7 INTERPRETATION INFORMATION 8 CURRENCY AND EXCHANGE RATES 8 DEFINITIONS 9 CONVERSION FACTORS 12 GLOSSARY
March 2, 2022	EX-99.2	Audited Consolidated Financial Statements of Turquoise Hill Resources Ltd., including the notes thereto, as of and for the years ended December 31, 2021 and 2020, together with the report thereon of the Independent Auditors. Exhibit 99.2 Turquoise Hill Resources Ltd. Consolidated Financial Statements December 31, 2021 and 2020 KPMG LLP Telephone (604) 691-3000 Chartered Professional Accountants PO Box 10426 777 Dunsmuir Street Vancouver BC V7Y 1K3 Fax (604) 691-3031 Internet www.kpmg.ca Canada Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors Turquoise Hill Resources Lt
March 2, 2022	EX-99.6	Consent of Roderick Carlson. EX-99.6 7 d272981dex996.htm EX-99.6 Exhibit 99.6 CONSENT OF EXPERT Reference is made to the Annual Report on Form 40-F (the “40-F”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oy
March 2, 2022	EX-99.9	Certification of the Interim Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 99.9 CERTIFICATION OF THE INTERIM CHIEF EXECUTIVE OFFICER PURSUANT TO RULE 13A-14(A) OR 15D-14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 I, Steve Thibeault, certify that: 1. I have reviewed this annual report on Form 40-F of Turquoise Hill Resources Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessar
March 2, 2022	EX-99.3	Management’s Discussion and Analysis of Financial Condition and Results of Operations. Exhibit 99.3 Turquoise Hill Resources Ltd. Management?s Discussion and Analysis of Financial Condition and Results of Operations (Stated in U.S. dollars, except where noted) INTRODUCTION This management?s discussion and analysis of the financial condition and results of operations (MD&A) of Turquoise Hill Resources Ltd. should be read in conjunction with the audited consolidated financial statemen
March 2, 2022	EX-99.4	Consent of KPMG LLP, Independent Auditors. Exhibit 99.4 KPMG LLP Telephone (604) 691-3000 Chartered Professional Accountants PO Box 10426 777 Dunsmuir Street Vancouver BC V7Y 1K3 Fax (604) 691-3031 Internet www.kpmg.ca Canada Consent of Independent Registered Public Accounting Firm We consent to the use of our report dated March 2, 2022, on the consolidated financial statements of Turquoise Hill Resources Ltd., which comprise the consolida
March 2, 2022	EX-99.12	Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350. Exhibit 99.12 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this annual report of Turquoise Hill Resources Ltd. (the ?Company?) on Form 40-F for the fiscal year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Luke Colton, Chief Financial Officer of the Company, certify, pursuant
March 2, 2022	EX-99.1	Actual or Currently Projected Dates Exhibit 99.1 News Release March 2, 2022 Turquoise Hill announces financial results and review of operations for 2021 Turquoise Hill Resources (the Company) today announced its financial results for the year ended December 31, 2021. All figures are in U.S. dollars unless otherwise stated. ?2021 was a year of significant accomplishments for Turquoise Hill and its shareholders. We achieved a safety A
March 2, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 March 2, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
March 2, 2022	EX-99.8	Consent of Racquel Kolkert. Exhibit 99.8 CONSENT OF EXPERT Reference is made to the Annual Report on Form 40-F (the “40-F”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report with
February 25, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 25, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 25, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
February 25, 2022	EX-99.1	February 25. 2022 Exhibit 99.1 February 25. 2022 ???Nova Scotia Securities Commission ???Securities Commission of Newfoundland and Labrador ???Alberta Securities Commission ???Saskatchewan Financial and Consumer Affairs Authority ???Manitoba Securities Commission ???New Brunswick Financial and Consumer Services Commission ???Ontario Securities Commission ???British Columbia Securities Commission ???Superintendent o
February 24, 2022	EX-99.1	Turquoise Hill to announce fourth quarter and full year 2021 financial results on March 2, 2022 Exhibit 99.1 News Release February 24, 2022 Turquoise Hill to announce fourth quarter and full year 2021 financial results on March 2, 2022 Turquoise Hill Resources will announce its fourth quarter and full year financial results on Wednesday, March 2, 2022 after markets close in North America. The Company will host a conference call and webcast to discuss fourth quarter financial results on Thurs
February 24, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 24, 2022 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 February 24, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
February 11, 2022	SC 13G/A	TRQ / Turquoise Hill Resources Ltd / Kopernik Global Investors, LLC Passive Investment SC 13G/A 1 c103024sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Turquoise Hill Resources LTD (Name of Issuer) Common Stock (Title of Class of Securities) 900435207 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat
January 28, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 28, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 28, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
January 28, 2022	EX-99.1	FORM 51-102F3 MATERIAL CHANGE REPORT EX-99.1 2 d17682dex991.htm EX-99.1 Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Company”) Suite 3680 – 1 Place Ville-Marie Montreal, Quebec, H3B 3P2 Canada 2. Date of Material Change January 24, 2022 3. News Release On January 24, 2022, the Company issued a press release disclosing the matters described her
January 25, 2022	EX-99.1	● Decision follows successful negotiations resulting in a renewed partnership with the Government of Mongolia ● Agreement with Rio Tinto on an amended and restated Heads of Agreement providing a comprehensive funding arrangement to address the Compan EX-99.1 Exhibit 99.1 News Release January 24, 2022 Turquoise Hill Announces Start of Oyu Tolgoi Underground Mine, Renewed Partnership with the Government of Mongolia and a Comprehensive Funding Arrangement for its World Class Oyu Tolgoi Mine ● Decision follows successful negotiations resulting in a renewed partnership with the Government of Mongolia ● Agreement with Rio Tinto on an amended and res
January 25, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 25, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 25, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
January 25, 2022	EX-99.1	AMENDED AND RESTATED HEADS OF AGREEMENT EX-99.1 2 d299753dex991.htm EX-99.1 Exhibit 99.1 AMENDED AND RESTATED HEADS OF AGREEMENT THIS AMENDED AND RESTATED HEADS OF AGREEMENT (THIS “AGREEMENT”) IS MADE ON AND AS OF JANUARY 24, 2022 BETWEEN TURQUOISE HILL RESOURCES LTD. (“TRQ”) AND RIO TINTO INTERNATIONAL HOLDINGS LIMITED (“RTIHL”). Recitals A. As stated in a press release to be issued by TRQ on January 24, 2022 shortly following the exec
January 25, 2022	EX-99.A	AMENDED AND RESTATED HEADS OF AGREEMENT Exhibit A AMENDED AND RESTATED HEADS OF AGREEMENT THIS AMENDED AND RESTATED HEADS OF AGREEMENT (THIS ?AGREEMENT?) IS MADE ON AND AS OF JANUARY 24, 2022 BETWEEN TURQUOISE HILL RESOURCES LTD.
January 25, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 24, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 24, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
January 25, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / RIO TINTO PLC - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 26)* TURQUOISE HILL RESOURCES LTD. (formerly Ivanhoe Mines Ltd.) (Name of Issuer) Common Shares, without par value (Title of class of securities) 900435108 (CUSIP Number) Steven Allen, Company Secretary 6 St James’s Square London SW1Y 4AD United K
January 24, 2022	EX-99.6	Pentwater Urges a Halt to Rio Tinto’s Attempt to Obstruct Turquoise Hill’s Financing and Governmental Discussions Exhibit 99.6 Pentwater Urges a Halt to Rio Tinto?s Attempt to Obstruct Turquoise Hill?s Financing and Governmental Discussions January 29, 2021 07:30 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") (TSX:TRQ) (NYSE:TRQ), urges regulators, includi
January 24, 2022	EX-99.12	Exhibit 99.12 EX-99.12 9 brhc10033002ex99-12.htm EXHIBIT 99.12 Exhibit 99.12 Pentwater Issues Letter to Rio Tinto Board Calling for Action on Corporate Governance Failures January 13, 2022 08:00 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-On January 6, 2022, Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NY
January 24, 2022	EX-99.7	Exhibit 99.7 Exhibit 99.7 Pentwater Condemns Rio Tinto?s Unethical Termination of Turquoise Hill CEO March 05, 2021 08:00 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill" or the "Company") (TSX:TRQ) (NYSE:TRQ), believes that the Boards of Rio Tinto and Turquoise Hill have brea
January 24, 2022	EX-99.13	Exhibit 99.13 EX-99.13 10 brhc10033002ex99-13.htm EXHIBIT 99.13 Exhibit 99.13 PENTWATER ISSUES LETTER TO TURQUOISE HILL BOARD CALLING FOR ACTION IN DEFENSE OF MINORITY SHAREHOLDERS NAPLES, Fla., Jan. 18, 2022 /PRNewswire/ - On January 13, 2022, Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NYSE:TRQ), sent the follow
January 24, 2022	SC 13D/A	TRQ / Turquoise Hill Resources Ltd / Pentwater Capital Management LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) TURQUOISE HILL RESOURCES LTD. (Name of Issuer) Common Stock (Title of Class of Securities) 900435108 (CUSIP Number) Matthew Halbower Pentwater Capital Management LP 1001 10th Avenue South, Suite 216 Naples, FL 34102 (239) 384-9750 (Name, Address and Telep
January 24, 2022	EX-99.11	Pentwater Issues Public Letter to George Burns Regarding Ongoing Breaches of Fiduciary Duty Exhibit 99.11 Pentwater Issues Public Letter to George Burns Regarding Ongoing Breaches of Fiduciary Duty November 22, 2021 11:25 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NYSE:TRQ), sent the below letter to TRQ Director George Burns. Mr. Burns
January 24, 2022	EX-99.10	Pentwater Issues Public Letter on Corporate Governance to Rio Tinto Director Ben Wyatt EX-99.10 7 brhc10033002ex99-10.htm EXHIBIT 99.10 Exhibit 99.10 Pentwater Issues Public Letter on Corporate Governance to Rio Tinto Director Ben Wyatt November 18, 2021 08:00 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NYSE:TRQ), wrote the followin
January 24, 2022	EX-99.9	Pentwater Issues Public Letter on Corporate Governance to Rio Tinto Director Ngaire Woods Exhibit 99.9 Pentwater Issues Public Letter on Corporate Governance to Rio Tinto Director Ngaire Woods November 11, 2021 08:00 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NYSE:TRQ), wrote the following letter to Rio Tinto plc (?Rio Tinto? or ?Rio?
January 24, 2022	EX-99.5	Pentwater Requests Court to Appoint Pentwater as Lead Plaintiff in Class Action Suit Against Rio Tinto Exhibit 99.5 Pentwater Requests Court to Appoint Pentwater as Lead Plaintiff in Class Action Suit Against Rio Tinto December 15, 2020 08:00 AM Central Standard Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NYSE:TRQ), yesterday filed paperwork with the Federal District
January 24, 2022	EX-99.8	Pentwater Issues Open Letter to Turquoise Hill Demanding Transparency and Accountability Exhibit 99.8 Pentwater Issues Open Letter to Turquoise Hill Demanding Transparency and Accountability November 02, 2021 08:00 AM Central Daylight Time NAPLES, Fla.-(BUSINESS WIRE)-Pentwater Capital Management LP ("Pentwater"), the largest minority shareholder of Turquoise Hill Resources Ltd. ("Turquoise Hill") (TSX:TRQ) (NYSE:TRQ), has written the attached letter to the TRQ Board of Directors: Dea
January 18, 2022	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 18, 2022 Commission File Number: 001-32403 TURQUOISE H UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 January 18, 2022 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
January 18, 2022	EX-99.1	Turquoise Hill announces fourth quarter 2021 production, 2022 operational and financial guidance and provides Oyu Tolgoi mine and corporate update Exhibit 99.1 News Release January 17, 2022 Turquoise Hill announces fourth quarter 2021 production, 2022 operational and financial guidance and provides Oyu Tolgoi mine and corporate update Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) today announced fourth quarter 2021 production, 2022 operational and financial guidance, and provided an Oyu Tolgoi LLC (?Oyu Tolgoi? or ?OT?) m
January 7, 2022	EX-4.7	The material change report dated March 8, 2021. Exhibit 4.7 FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) Suite 3680 ? 1 Place Ville-Marie Montreal, Quebec, H3B 3P2 Canada 2. Date of Material Change March 3, 2021 3. News Release On March 4, 2021, the Company issued a press release disclosing the matters described herein, which was disseminated through the fa
January 7, 2022	EX-7.1	Form of Trust Indenture Exhibit 7.1 Indenture Between TURQUOISE HILL RESOURCES LTD. [ ] As U.S. Trustee and [ ] As Canadian Trustee Indenture Dated as of [ ] TURQUOISE HILL RESOURCES LTD. Reconciliation and tie between Trust Indenture Act of 1939 and Indenture, dated as of [ ] Trust Indenture Act Section Indenture Section § 310(a)(1) 607 (a)(2) 607 (b) 608 § 312(b) 701 (c) 701 § 313(a) 702 (b)(1) 702 (b)(2) 702 (c) 702 (
January 7, 2022	F-10/A	As filed with the Securities and Exchange Commission on January 7, 2022 Table of Contents As filed with the Securities and Exchange Commission on January 7, 2022 Registration No.
December 23, 2021	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 23, 2021 Commission File Number: 001-32403 TURQUOISE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 23, 2021 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD.
December 23, 2021	EX-99.1	FORM 51-102F3 AMENDED AND RESTATED MATERIAL CHANGE REPORT1 EX-99.1 2 d266019dex991.htm EX-99.1 Exhibit 99.1 FORM 51-102F3 AMENDED AND RESTATED MATERIAL CHANGE REPORT1 1. Name and Address of Company Turquoise Hill Resources Ltd. (“Turquoise Hill” or the “Company”) Suite 3680 – 1 Place Ville-Marie Montreal, Quebec, H3B 3P2 Canada 2. Date of Material Change October 14, 2021 3. News Release On October 14, 2021, the Company issued a press release disclosing th
December 13, 2021	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 13, 2021 Commission File Number: 001-32403 TURQUOISE 6-K 1 d24080d6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 December 13, 2021 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD. (Translation of Registrant’s Name into English) Suite 3680 – 1 PLACE VILLE-MARIE, MONTREAL, QUEBEC, CANADA
December 13, 2021	EX-99.1	December 13, 2021 Exhibit 99.1 News Release December 13, 2021 Turquoise Hill comments on statements from the Government of Mongolia Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) today noted recent media coverage regarding ongoing negotiations between the Government of Mongolia (the ?Government?), Rio Tinto and the Company. The Company and Rio Tinto have made a joint offer to the Government of Mo
November 29, 2021	EX-99.1	November 29, 2021 Exhibit 99.1 News Release November 29, 2021 TRQ confirms approval of short-term increase in OT Underground Mine Development Budget Turquoise Hill Resources Ltd. (?Turquoise Hill? or the ?Company?) announced today that, in light of the progress made in the ongoing negotiations between the Government of Mongolia, Rio Tinto and the Company, the Board of Directors of OT LLC (the ?OT Board?) approved a
November 29, 2021	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 29, 2021 Commission File Number: 001-32403 TURQUOISE 6-K 1 d247372d6k.htm 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 November 29, 2021 Commission File Number: 001-32403 TURQUOISE HILL RESOURCES LTD. (Translation of Registrant’s Name into English) Suite 3680 – PLACE VILLE MARIE, MONTREAL, QUEBEC H3B 3P2
November 18, 2021	EX-5.3	Consent of Roderick Carlson. EX-5.3 Exhibit 5.3 CONSENT OF EXPERT Reference is made to the Registration Statement on Form F-10 (the “F-10”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report
November 18, 2021	EX-5.6	Consent of Racquel Kolkert. EX-5.6 Exhibit 5.6 CONSENT OF EXPERT Reference is made to the Registration Statement on Form F-10 (the “F-10”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report
November 18, 2021	EX-5.5	Consent of Jo-Anne Dudley. EX-5.5 Exhibit 5.5 CONSENT OF EXPERT Reference is made to the Registration Statement on Form F-10 (the “F-10”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report
November 18, 2021	F-X	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING F-X 1 d164769dfx.htm F-X UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): TURQUOISE HILL RESOURCES LTD. B. (1) This is [check one]: ☒ an original filing for the Filer. ☐ an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X
November 18, 2021	F-10	Powers of attorney (included on page III-3 of the initial Registration Statement). Table of Contents As filed with the Securities and Exchange Commission on November 17, 2021 Registration No.
November 18, 2021	EX-5.4	Consent of Michael Thomas. EX-5.4 Exhibit 5.4 CONSENT OF EXPERT Reference is made to the Registration Statement on Form F-10 (the “F-10”) of Turquoise Hill Resources Ltd. (the “Company”) to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended. I hereby consent to the use of and reference to my name as a qualified person for the Oyu Tolgoi 2020 Technical Report
November 17, 2021	EX-99.13	Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350. Exhibit 99.13 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 In connection with this annual report of Turquoise Hill Resources Ltd. (the ?Company?) on Form 40-F for the fiscal year ended December 31, 2020, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Luke Colton, Chief Financial Officer of the Company, certify, pursuant
November 17, 2021	EX-99.4	Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm. Exhibit 99.4 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F/A for the year ended December 31, 2020 of Turquoise Hill Resources Ltd. of our report dated March 20, 2020, relating to the consolidated financial statements, which appears in Exhibit 99.2 incorporated by reference in this Annual Report. /s/ P

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