0001193125-22-239850 Sample Contracts

THIRD AMENDED AND RESTATED HEADS OF AGREEMENT
Heads of Agreement • September 7th, 2022 • Turquoise Hill Resources Ltd. • Metal mining • British Columbia

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”).

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TURQUOISE HILL RESOURCES LTD. AND RIO TINTO INTERNATIONAL HOLDINGS LIMITED AND RIO TINTO PLC ARRANGEMENT AGREEMENT September 5, 2022
Arrangement Agreement • September 7th, 2022 • Turquoise Hill Resources Ltd. • Metal mining • British Columbia
VOTING AND SUPPORT AGREEMENT
Voting and Support Agreement • September 7th, 2022 • Turquoise Hill Resources Ltd. • Metal mining • British Columbia

WHEREAS the Securityholder is the registered and/or beneficial owner of that number of issued and outstanding common shares (the “Shares”) in the capital of Turquoise Hill Resources Ltd. (the “Company”), a company existing under the laws of the Yukon, set forth on the Securityholder’s signature page attached to this Agreement.

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