Annual General Meeting

Notice-and-Access

SouthGobi is utilizing the notice-and-access mechanism under National Instrument 54-101 - Communications with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 - Continuous Disclosure Obligations for distribution of Meeting materials to registered and beneficial shareholders. For more information regarding notice-and-access, please refer to the section of the Notice of Meeting titled "Notice and Access" by clicking on the Notice of Meeting link below.

The Annual General Meeting will be held on June 28, 2018.

2018 Annual General Meeting
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