Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SOUTHGOBI RESOURCES LTD.

南戈壁資源有限公司*

(A company continued under the laws of British Columbia, Canada with limited liability)

(Hong Kong Stock Code: 1878) (Toronto Stock Code: SGQ)

Annual General Meeting Date

Please see the attached announcement for more details.

By order of the Board

SouthGobi Resources Ltd. Mr. Ningqiao Li

Chairman

Hong Kong, April 9, 2017

As at the date of this announcement, the executive directors of the Company are Messrs. Ningqiao Li, Aminbuhe and Yulan Guo; the independent non-executive directors are Messrs. Zhu Liu, Mao Sun, Joseph Belan and Ms. Jin Lan Quan; the non-executive director is Mr. Huiyi Wang.

* For identification purposes only

CST Trust Company

P.O. Box 4202, Postal Station A Toronto, ON M5W 0E4

Tel: 416.682.3800

Fax: 1.877.715.0494

www.canstockta.com

Global Resources Local Service Customized Solutions

April 6, 2017

Nova Scotia Securities Commission

Securities Commission of Newfoundland and Labrador

Alberta Securities Commission

Saskatchewan Financial and Consumer Affairs Authority

Manitoba Securities Commission

Autorité des marchés financiers

Ontario Securities Commission

British Columbia Securities Commission

Superintendent of Securities, Prince Edward Island

New Brunswick Financial and Consumer Services Commission

RE: SouthGobi Resources Ltd.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting:

June 22, 2017

Record date for notice:

May 1, 2017

Record date for voting:

May 1, 2017

Beneficial ownership determination date:

May 1, 2017

Securities entitled to notice:

Common Shares

Securities entitled to vote:

Common Shares

Issuer mailing directly to non- objecting beneficial owners:

Yes

Issuer will pay for objecting beneficial owner material distribution:

No

Issuer using notice-and-access for registered investors:

Yes

Issuer using notice-and-access for non-registered investors:

Yes

Notice-and-access stratification criteria:

No

Sincerely,

Vijaya Somasundharem

Associate Manager, Trust Central Services

cc: CDS & Co. (Via e-mail)

SouthGobi Resources Ltd. published this content on 09 April 2017 and is solely responsible for the information contained herein.
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