Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
From: October 6, 2010
IVANHOE MINES LTD.
(Translation of Registrants Name into English)
Suite 654 999 CANADA PLACE, VANCOUVER, BRITISH COLUMBIA V6C 3E1
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-F.)
Form 20-F- o Form 40-F- þ
(Indicate by check mark whether the registrant by furnishing the information contained in this form
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.)
Yes: o No: þ
(If Yes is marked, indicate below the file number assigned to the registrant in connection with
Rule 12g3-2(b):
82-_____.)
Enclosed:
Material Change Report dated 21 April 2010
FORM 51-102F3
MATERIAL CHANGE REPORT
1. NAME AND ADDRESS OF COMPANY
Ivanhoe Mines Ltd. (Ivanhoe)
654 999 Canada Place
Vancouver, BC V6C 3E1
2. DATE OF MATERIAL CHANGE
April 21, 2010
3. NEWS RELEASE
The press release was issued on April 22, 2010 and was disseminated through the facilities of
recognized newswire services. A copy of the press release is attached as Appendix A.
4. SUMMARY OF MATERIAL CHANGE
On April 22, 2010, Ivanhoe announced that its board of directors had amended the shareholders
rights plan previously adopted on April 5, 2010 (the Original Rights Plan).
5. FULL DESCRIPTION OF MATERIAL CHANGE
The authorized amendments to the Original Rights Plan, which will be reflected in an Amended and
Restated Shareholder Rights Plan Agreement dated April 21, 2010 between Ivanhoe and CIBC Melon
Trust Company, were as follows:
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to delete from the tenth line of Section 1.1(a)(ii) the words
any additional Voting Shares and to replace them with the words additional Voting Shares in an
amount greater than 1% of the outstanding Voting Shares; |
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(b) |
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to delete Section 1.1(e)(iii); |
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(c) |
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to add the word and at the end of Section 1.1(e)(ii); |
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(d) |
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to renumber Section 1.1(e)(iv) as Section 1.1(e)(iii); |
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(e) |
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to delete the entire definition of Derivatives Contract in Section 1.1(r) and replace
Section 1.1(r) so as to read as follows: |
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(r) |
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Intentionally Deleted |
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(f) |
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to add the following words to the end of Section 1.1(u)(iv): |
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provided, however, that such Person does not thereby become the Beneficial Owner of
more than 25% of the Voting Shares outstanding immediately prior to such distribution; |
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(g) |
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to
delete Section 1.1(u)(vi) and replace Section 1.1(u)(vi) to read as follows: |
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(vi) pursuant to such other written agreements in respect of a Voting Share acquisition
from treasury entered into by the Corporation after the date hereof, provided that the
Person does not acquire a greater percentage of the securities offered in that distribution
than the percentage of Voting Shares owned by that Person immediately prior to such
distribution; |
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and |
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to delete from the third line of Section 5.16 the words and (ii) holders of Voting
Shares and replace them with the words , (ii) holders of Voting Shares, and (iii)
holders of Voting Shares other than Grandfathered Persons. |
6. RELIANCE ON SUBSECTION 7.1(2) OR (3) OF NATIONAL INSTRUMENT 51-102
Not applicable.
7. OMITTED INFORMATION
Not applicable.
8. EXECUTIVE OFFICERS
The name and business number of the executive officer of Ivanhoe who is knowledgeable of the
material change and this report is:
Beverly A. Bartlett
Vice President & Corporate Secretary
Telephone: (604) 331-9803
9. DATE OF REPORT
April 22, 2010
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APPENDIX A
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April 22, 2010 |
Ivanhoe Mines amends shareholders rights plan
VANCOUVER, CANADA The Board of Directors of Ivanhoe Mines Ltd. announced today that it has
amended the shareholders rights plan previously adopted on April 5, 2010. The amendments to the
plan can be summarized as follows:
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the definition of Acquiring Person has been revised to enable a person who becomes the
beneficial owner of 20% or more of the common shares through a combination of listed provisions to
acquire an additional 1% of Ivanhoes shares without triggering the plan; |
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the definition of Beneficial Ownership has been revised to delete the reference to ownership
by way of Derivative Contracts; |
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the definition of Exempt Acquisition has been revised to cap the exemption for issuances
under incentive plans and to modify the provision related to permitted treasury issuances; and |
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the shareholder approval provision has been revised to clarify that separate shareholder
approvals of the plan will exclude both Acquiring Persons and Grandfathered Persons. |
The amended plan currently is in effect, subject to confirmation through a vote of shareholders at
Ivanhoe Mines annual general and special meeting to be held in Vancouver May 7, 2010.
The Toronto Stock Exchange has accepted notice of the amended plan, subject to, among other
conditions, confirmation by Ivanhoes shareholders.
The complete text of the amended plan will be available for public viewing at the System for
Electronic Document Analysis and Retrieval (SEDAR) via the Internet at www.sedar.com, or upon
request from Ivanhoe Mines.
About Ivanhoe Mines
Ivanhoe Mines is an international mining company with operations focused in the Asia Pacific
region. Ivanhoes core assets include its world-scale, Oyu Tolgoi copper-gold mine development
project in southern Mongolia.
Ivanhoe Mines other core assets are its 57% interest in Mongolian coal miner SouthGobi Energy
Resources (SGQ:TSX & 1878:HK); an 81% interest in Ivanhoe Australia (IVA:ASX), a
copper-gold-uranium-molybdenum-rhenium exploration and development company; and a 50% interest in
Altynalmas Gold Ltd., a private company developing the Kyzyl Gold Project in Kazakhstan.
Ivanhoe Mines shares are listed on the New York, NASDAQ and Toronto stock exchanges under the
symbol IVN.
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Information contacts
Investors: Bill Trenaman +1.604.688.5755 / Media: Bob Williamson +1.604.331.9830
Website: www.ivanhoemines.com
Forward-looking statements
Certain statements made herein, including statements relating to matters that are not historical
facts and statements of our beliefs, intentions and expectations about developments, results and
events which will or may occur in the future, constitute forward-looking information within the
meaning of applicable Canadian securities legislation and forward-looking statements within the
meaning of the safe harbor provisions of the United States Private Securities Litigation Reform
Act of 1995. Forward-looking information and statements are typically identified by words such as
anticipate, could, should, expect, seek, may, intend, likely, plan, estimate,
will, believe and similar expressions suggesting future outcomes or statements regarding an
outlook.
All such forward-looking information and statements are based on certain assumptions and analyses
made by Ivanhoe Mines management in light of their experience and perception of historical trends,
current conditions and expected future developments, as well as other factors management believes
are appropriate in the circumstances. These statements, however, are subject to a variety of risks
and uncertainties and other factors that could cause actual events or results to differ materially
from those projected in the forward-looking information or statements. Important factors that could
cause actual results to differ from these forward-looking statements include those described under
the heading Risks and Uncertainties elsewhere in the Companys MD&A filed at www.SEDAR.com. The
reader is cautioned not to place undue reliance on forward-looking information or statements.
Except as required by law, the Company does not assume the obligation to revise or update these
forward-looking statements after the date of this document or to revise them to reflect the
occurrence of future, unanticipated events.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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IVANHOE MINES LTD.
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Date: October 6, 2010 |
By: |
/s/ Beverly A. Bartlett
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BEVERLY A. BARTLETT |
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Vice President &
Corporate Secretary |
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