APPENDIX 8A

For Main Board and GEM lis ted is s uers

Monthly Re turn of Equity Is s uer on Movements in Se curities For the month e nde d (dd/mm/yyyy) : 31/03/2015


To : Hong Kong Exchanges and Clearing Limited

Name of Issuer SouthGobi Resources Ltd. Date Submitted April 9, 2015
1. Movements in Authorised Share Capital
1. Ordinary Shares

1878.HK (S)
(1) Stock code :
SGQ.TO Description : Common Shares
No. of ordinary shares
Par value

(HK$)

No par

Authorised share capital (HK$)
Balance at close of preceding month Unlimited

value Unlimited

Increase/(decrease)
Balance at close of the month
(2) Stock code : Description :
No. of ordinary shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

2. Preference Shares
Stock code : Description :

For Main Board and GEM lis ted is s uers

No. of preference shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

3. Other Classes of Shares
Stock code : Description :
No. of other classes of shares
Par value (State currency)
Authorised share capital

(State currency)

Balance at close of preceding month
Increase/(decrease)
Balance at close of the month
Total authorised share capital at the end of the month (HK$) : N/A

II. Movements in Issued Share Capital

For Main Board and GEM lis ted is s uers

No. of ordinary shares No of preference
No. of other classes
(1) (2)
shares
of shares

Balance at close of preceding month

218,753,970

Increase/ (decrease)

during the month

0

Balance at close of the month

218,753,9 7 0


III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Is s uer)

Particulars of s hare No. of new s hares of No. of new s hares of option s cheme is s uer is s ued during is s uer which may be including EGM the month purs uant is s ued purs uant thereto

approval date Movement during the month thereto as at clos e of the month

(dd/mm/yyyy) and

clas s of s hares

is s uable Granted Exercis ed Cancelled Laps ed

1 Equity

Incentive Plan

(08/05/2013)

Common Shares 0 0 32,972 0 0

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) (Other class)

Total funds rais ed during the month from exercis e of Cdn $ 0 options (State currency)

3,005,973

1 Equity

Incentive Plan

(08/05/2013)

Common Shares 0 0 32,972 0 0

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) (Other class)

Total funds rais ed during the month from exercis e of Cdn $ 0 options (State currency)

1 Equity

Incentive Plan

(08/05/2013)

Common Shares 0 0 32,972 0 0

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) (Other class)

Total funds rais ed during the month from exercis e of Cdn $ 0 options (State currency)

1 Equity

Incentive Plan

(08/05/2013)

Common Shares 0 0 32,972 0 0

(Note 1)

2.

( / / )

shares

(Note 1)

3.

( / / )

shares

(Note 1)

Total A. (Ordinary shares) 0

(Preference shares) (Other class)

Total funds rais ed during the month from exercis e of Cdn $ 0 options (State currency)



Warrants to Is s ue Shares of the Is s uer which are to be Lis ted

For Main Board and GEM lis ted is s uers

No. of new No. of new

s hares of s hares of

is s uer is s ued is s uer which during the may be is s ued

month purs uant purs uant thereto as at

Currency of Nominal value at Exercis ed Nominal value thereto clos e of the

Des cription of warrants nominal clos e of during the at clos e of the month

(Date of expiry - dd/mm/yyyy) value preceding month month month

1.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)

1.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

2.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

3.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

( / / )

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total B. (Ordinary shares) (Preference shares) (Other class)



Convertibles (i.e. Convertible into Shares of the Is s uer which are to be Lis ted)

For Main Board and GEM lis ted is s uers

No. of new No. of new

s hares of s hares of

is s uer is s ued is s uer which during the may be is s ued

month purs uant

Currency of Amount at clos e Converted Amount at purs uant thereto as at amount of preceding during the clos e of the thereto clos e of the

Clas s and des cription outs tanding month month month month

1. CIC Co n v e rt ib le De b e n t u re

US$ $250,000,000 $0 $250,000,000 0

1878.HK (S) Stock code (if lis ted) SGQ.TO

Clas s of s hares

is s uable (Note 1) Ord in a ry Sh a re s Subs cription price Cdn $8.88

EGM approval date

(if applicable)

(dd/mm/yyyy)) N/ A

2. No v e l Su n ris e In v e s t me n t s US$ $0 $3,500,000 0

Limit e d

M a n d it o rily Co n v e rt ib le Un it s

1878.HK (S)

Stock code (if lis ted) SGQ.T O Clas s of s hares

is s uable (Note 1) Ordinary Shares

Subs cription price CAD$0.432

EGM approval date

(if applicable)

(dd/mm/yyyy) N/ A

3.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary s hares ) 0 (Preference s hares )

(Other clas s )

37,908,544

1. CIC Co n v e rt ib le De b e n t u re

US$ $250,000,000 $0 $250,000,000 0

1878.HK (S) Stock code (if lis ted) SGQ.TO

Clas s of s hares

is s uable (Note 1) Ord in a ry Sh a re s Subs cription price Cdn $8.88

EGM approval date

(if applicable)

(dd/mm/yyyy)) N/ A

2. No v e l Su n ris e In v e s t me n t s US$ $0 $3,500,000 0

Limit e d

M a n d it o rily Co n v e rt ib le Un it s

1878.HK (S)

Stock code (if lis ted) SGQ.T O Clas s of s hares

is s uable (Note 1) Ordinary Shares

Subs cription price CAD$0.432

EGM approval date

(if applicable)

(dd/mm/yyyy) N/ A

3.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary s hares ) 0 (Preference s hares )

(Other clas s )

10,131,113

1. CIC Co n v e rt ib le De b e n t u re

US$ $250,000,000 $0 $250,000,000 0

1878.HK (S) Stock code (if lis ted) SGQ.TO

Clas s of s hares

is s uable (Note 1) Ord in a ry Sh a re s Subs cription price Cdn $8.88

EGM approval date

(if applicable)

(dd/mm/yyyy)) N/ A

2. No v e l Su n ris e In v e s t me n t s US$ $0 $3,500,000 0

Limit e d

M a n d it o rily Co n v e rt ib le Un it s

1878.HK (S)

Stock code (if lis ted) SGQ.T O Clas s of s hares

is s uable (Note 1) Ordinary Shares

Subs cription price CAD$0.432

EGM approval date

(if applicable)

(dd/mm/yyyy) N/ A

3.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary s hares ) 0 (Preference s hares )

(Other clas s )

1. CIC Co n v e rt ib le De b e n t u re

US$ $250,000,000 $0 $250,000,000 0

1878.HK (S) Stock code (if lis ted) SGQ.TO

Clas s of s hares

is s uable (Note 1) Ord in a ry Sh a re s Subs cription price Cdn $8.88

EGM approval date

(if applicable)

(dd/mm/yyyy)) N/ A

2. No v e l Su n ris e In v e s t me n t s US$ $0 $3,500,000 0

Limit e d

M a n d it o rily Co n v e rt ib le Un it s

1878.HK (S)

Stock code (if lis ted) SGQ.T O Clas s of s hares

is s uable (Note 1) Ordinary Shares

Subs cription price CAD$0.432

EGM approval date

(if applicable)

(dd/mm/yyyy) N/ A

3.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary s hares ) 0 (Preference s hares )

(Other clas s )

1. CIC Co n v e rt ib le De b e n t u re

US$ $250,000,000 $0 $250,000,000 0

1878.HK (S) Stock code (if lis ted) SGQ.TO

Clas s of s hares

is s uable (Note 1) Ord in a ry Sh a re s Subs cription price Cdn $8.88

EGM approval date

(if applicable)

(dd/mm/yyyy)) N/ A

2. No v e l Su n ris e In v e s t me n t s US$ $0 $3,500,000 0

Limit e d

M a n d it o rily Co n v e rt ib le Un it s

1878.HK (S)

Stock code (if lis ted) SGQ.T O Clas s of s hares

is s uable (Note 1) Ordinary Shares

Subs cription price CAD$0.432

EGM approval date

(if applicable)

(dd/mm/yyyy) N/ A

3.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

4.

Stock code (if lis ted) Clas s of s hares

is s uable (Note 1)

Subs cription price EGM approval date (if applicable)

(dd/mm/yyyy) ( / / )

Total C. (Ordinary s hares ) 0 (Preference s hares )

(Other clas s )

For Main Board and GEM lis ted is s uers

Any other Agreements or Arrangements to Is s ue Shares of the Is s uer which are to be Lis ted, including Options (other than under Share Option Schemes )

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and clas s of s hares is s uable:

No. of new s hares of No. of new s hares of is s uer is s ued during is s uer which may be the month purs uant is s ued purs uant thereto

thereto as at clos e of the month

1.

2.

3.

Employee Share Purchas e Plan

0

323,851

1.

2.

3.

0

323,851

1.

2.

3.

0

323,851

1.

2.

3.

( 08/05/2013 )

0

323,851

1.

2.

3.

s hares (Note 1)

0

323,851

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

s hares (Note 1)

1.

2.

3.

1.

2.

3.

1.

2.

3.

1.

2.

3.

( / / )

1.

2.

3.

s hares (Note 1)

1.

2.

3.

0

1.

2.

3.

Total D. (Ordinary s hares )

0

1.

2.

3.

(Preference s hares )

1.

2.

3.

(Other clas s )

1.

2.

3.

(Other clas s )



Other Movements in Is s ued Share Capital

For Main Board and GEM lis ted is s uers

No. of new No. of new

s hares of s hares of

is s uer is s ued is s uer which

during the may be month is s ued purs uant purs uant

thereto thereto as at clos e of the

Type of Is s ue month

Clas s of s hares iss uable ________

(Note 1)

1. Rights is s ue At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

1. Rights is s ue At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

2. Open offer At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

2. Open offer At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable Ordinary

(Note 1) Shares

State

3. Placing At price : currency: Is s ue and allotment ( / / )

Cdn date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy) ( / / )

Clas s of s hares iss uable Ordinary

(Note 1) Shares

State

3. Placing At price : currency: Is s ue and allotment ( / / )

Cdn date : (dd/mm/yyyy)

EGM approval date:

(dd/mm/yyyy) ( / / )

Clas s of s hares iss uable ________

(Note 1)

4. Bonus is s ue Is s ue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

4. Bonus is s ue Is s ue and allotment ( / / )

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)



For Main Board and GEM lis ted is s uers

No. of new No. of new

s hares of s hares of

is s uer is s ued is s uer which during the may be month is s ued

purs uant purs uant thereto thereto as at

clos e of the

Type of Is s ue month

Clas s of s hares iss uable ________

(Note 1)

5. Scrip dividend At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

5. Scrip dividend At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares ________

repurchas ed (Note 1)

6. Repurchas e of Cancellation date : ( / / )

s hares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares ________

repurchas ed (Note 1)

6. Repurchas e of Cancellation date : ( / / )

s hares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares ________

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

s hares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares ________

redeemed (Note 1)

7. Redemption of Redemption date : ( / / )

s hares (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

8. Cons ideration is s ue At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

8. Cons ideration is s ue At price : State Is s ue and allotment ( / / )

currency date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)



For Main Board and GEM lis ted is s uers

No. of new No. of new

s hares of s hares of

is s uer is s ued is s uer which during the may be month is s ued

purs uant purs uant thereto thereto as at

clos e of the

Type of Is s ue month

Clas s of s hares iss uable ________

(Note 1)

9. Capital Is s ue and allotment ( / / )

reorganis ation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

9. Capital Is s ue and allotment ( / / )

reorganis ation date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

10. Other: At price : State ( / / )

currency: Is s ue and allotment

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Clas s of s hares iss uable ________

(Note 1)

10. Other: At price : State ( / / )

currency: Is s ue and allotment

date : (dd/mm/yyyy)

EGM approval date: ( / / ) (dd/mm/yyyy)

Total E. (Ordinary s hares )

(Preference s hares ) (Other clas s )

Total increas e / (decreas e) in ordinary s hares during the month (i.e. Total of A to E): (1) (2)

Total increas e / (decreas e) in preference s hares during the month (i.e. Total of A to E):

Total increas e / (decreas e) in other clas s es of s hares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

0

Total increas e / (decreas e) in ordinary s hares during the month (i.e. Total of A to E): (1) (2)

Total increas e / (decreas e) in preference s hares during the month (i.e. Total of A to E):

Total increas e / (decreas e) in other clas s es of s hares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

Total increas e / (decreas e) in ordinary s hares during the month (i.e. Total of A to E): (1) (2)

Total increas e / (decreas e) in preference s hares during the month (i.e. Total of A to E):

Total increas e / (decreas e) in other clas s es of s hares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

Total increas e / (decreas e) in ordinary s hares during the month (i.e. Total of A to E): (1) (2)

Total increas e / (decreas e) in preference s hares during the month (i.e. Total of A to E):

Total increas e / (decreas e) in other clas s es of s hares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

Total increas e / (decreas e) in ordinary s hares during the month (i.e. Total of A to E): (1) (2)

Total increas e / (decreas e) in preference s hares during the month (i.e. Total of A to E):

Total increas e / (decreas e) in other clas s es of s hares during the month (i.e. Total of A to E):

(These figures should be the same as the relevant figures under II above ("Movements in Issued Sh

are Capital").)

Remarks (if any):

For Main Board and GEM lis ted is s uers



Submitte d by: ___Erik Cheng _____ Title : _____HK Company Secretary

(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.

distributed by