Mr. Meredith served as the Chief Financial Officer of Ivanhoe Mines Ltd.
(now Turquoise Hill Resources Ltd.) from June, 1999 to November, 2001
and from May, 2004 to May, 2006, and as Deputy Chairman from May, 2006
to April, 2012. He also served as the Chief Executive Officer of
SouthGobi Resources Ltd. from June, 2007 to October, 2009. During his
tenure with the Ivanhoe Group of Companies ("Ivanhoe") he participated
in raising more than US$4 Billion to advance the business interests of
various companies within the group. Prior to joining Ivanhoe, Mr.
Meredith spent 35 years with the accounting firm Deloitte & Touche
LLP where he was a Senior Partner. He has extensive experience in
regulatory compliance and corporate finance, with an emphasis on public
resource companies and is a member of the Canadian Institute of
Chartered Accountants. He has served on the Board of Directors of many
companies, including but not limited to, Turquoise Hill Resources Ltd.,
Great Canadian Gaming Corp., China Gold International Resources Corp
Ltd., SouthGobi Resources Ltd., Ivanhoe Energy Inc., Entree Gold Inc.,
Ivanhoe Australia Ltd., Asia Gold Corp., Besra Gold Inc. (formerly
Olympus Pacific Minerals Inc.) and Jinshan Gold Mines Inc.