The board of directors (the "Board") of Mongolia Energy Corporation Limited (the "Company") announces that the name of the Company's principal share registrar and transfer agent in Bermuda has been changed from "Butterfield Fulcrum Group (Bermuda) Limited" to "MUFG Fund Services (Bermuda) Limited" with effect from 30 September 2013.

By order of the Board
Mongolia Energy Corporation Limited
Tang Chi Kei
Company Secretary
Hong Kong, 3 October 2013

As at the date of this announcement, the Board comprises six Directors, of which Mr. Lo Lin Shing, Simon and Ms. Yvette Ong are executive Directors, Mr. To Hin Tsun, Gerald is a non-executive Director, and Mr. Peter Pun OBE, JP, Mr. Tsui Hing Chuen, William JP, and Mr. Lau Wai Piu are independent non-executive Directors.
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