SouthGobi Resources : Announcements and Notices - Annual General Meeting Date

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") 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)

Overseas Regulatory Announcement

This announcement is made by SouthGobi Resources Ltd. (the "Company") pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange.

The following document of the Company is published on the website of the SEDAR filing system in Canada (www.sedar.com).

By order of the Board

SouthGobi Resources Ltd.

Mao Sun

Interim Independent Lead Director

Hong Kong, April 6, 2018

As at the date of this announcement, the Executive Director of the Company is Mr. Yulan Guo; the Independent Non-executive Directors are Messrs. Yingbin Ian He, Zhu Liu and Mao Sun and Ms. Jin Lan Quan; and the Non-executive Directors are Messrs. Wen Yao and Aminbuhe.

* For identification purposes only

April 2, 2018

Nova Scotia Securities Commission Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission

Superintendent of Securities, Prince Edward Island

RE: SouthGobi Resources Ltd.

Securities Commission of Newfoundland and Labrador Saskatchewan Financial and Consumer Affairs Authority

New Brunswick Financial and Consumer Services Commission British Columbia Securities Commission

Autorité des marchés financiers

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: Record date for notice: Record date for voting:

Beneficial ownership determination date: Securities entitled to notice:

Securities entitled to vote:

Issuer mailing directly to non-objecting beneficial owners:

Issuer will pay for objecting beneficial owner material distribution: Issuer using notice-and-access for registered investors:

Issuer using notice-and-access for non-registered investors: Notice-and-access stratification criteria:

June 28, 2018

April 30, 2018

April 30, 2018

April 30, 2018 Common Common Yes

No Yes Yes NoSincerely,