Exhibit 99.1
News Release
May 11, 2020
Turquoise Hill Announces Date of Rescheduled Annual General and Special Meeting
Turquoise Hill Resources Ltd.(Turquoise Hill or theCompany)today announced that the Company’s annual and special meeting (theMeeting) of shareholders previously scheduled for May 12, 2020 is now scheduled to be held on Friday, July 24, 2020 at 9:00 a.m.(Eastern Time) and the board of directors has fixed the close of business on June 18, 2020 as the new record date for the determination of shareholders entitled to notice of, and to vote at, the Meeting and at any adjournment or postponement thereof.
An amended notice of meeting setting out the time and place of the rescheduled meeting, together with related meeting materials, will be mailed to shareholders and filed under the Company’s profile on SEDAR atwww.sedar.com and on EDGAR atwww.sec.gov.
Contact
Investors and Media
Roy McDowall
+ 1514-848-1506
roy.mcdowall@turquoisehill.com
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About Turquoise Hill Resources
Turquoise Hill is an international mining company focused on the operation and continued development of the Oyu Tolgoi copper-gold mine in Mongolia, which is the Corporation’s principal and only material mineral resource property. Turquoise Hill’s ownership of the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holds the remaining 34% interest.
Turquoise Hill Resources Ltd. turquoisehill.com | Suite 3680 1 Place Ville-Marie Montreal, Quebec, Canada H3B 3P2 | Telephone + 1 514 848 1567 Toll Free + 1 877 589 4455 | info@turquoisehill.com |