SouthGobi Resources : Announcements and Notices - List of Directors and Their Role and Function

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)

List of Directors and their Role and Function

The members of the board of directors of SouthGobi Resources Ltd. (the "Board"), with effect from April 13, 2018, are set out below:

EXECUTIVE DIRECTOR

Mr. Yulan Guo

NON-EXECUTIVE DIRECTORS

Mr. Wen Yao

Mr. Zhiwei Chen Mr. Xiaoxiao Li Mr. Aminbuhe

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Mao Sun (Interim Independent Lead Director)

Mr. Yingbin Ian He

Mr. Zhu Liu

Ms. Jin Lan Quan

The membership of the Board committees on which each Board member serves with effect from April 13, 2018, is set out below:

AUDIT COMMITTEE

Mr. Mao Sun (Chairman)

Mr. Yingbin Ian He

Mr. Zhu Liu

Ms. Jin Lan Quan

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

Mr. Yingbin Ian He (Chairman)

Mr. Mao Sun

Mr. Zhu Liu

Ms. Jin Lan Quan

*For identification purposes only

COMPENSATION AND BENEFITS COMMITTEE Mr. Zhu Liu (Chairman)

Mr. Yingbin Ian He

Mr. Mao Sun

Ms. Jin Lan Quan

HEALTH, ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE Mr. Mao Sun (Chairman)

Mr. Yulan Guo

Mr. Zhu Liu

Vancouver and Hong Kong, April 13, 2018