SouthGobi Resources Ltd. - Corporate Directory

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Corporate Head Office: SouthGobi Resources Ltd.

Email:
Address:	Suite 654, 999 Canada Place Vancouver, BC Canada V6C 3E1
Telephone:	+1-604-681-6799
Fax:	+1-604-688-8391

SouthGobi Sands LLC:

Address:	10th Floor, Monnis Tower Chinggis Avenue -15, 1st Khoroo Sukhbaatar District Ulaanbaatar Mongolia 210648
Telephone:	+976-11-310775
Fax:	+976-11-311469

SouthGobi Resources (Hong Kong) Limited:

Address:	Suite 6503, The Center 99 Queen's Road Central Hong Kong
Telephone:	+852-2156-7029
Fax:	+852 2156 1439

Banker: BMO Bank of Montreal

Website:	http://www.bmo.com
Address:	595 Burrard Street Vancouver, BC Canada V7X 1L7

Legal Counsel: Goodmans LLP

Website:	http://www.goodmans.ca
Address:	Suite 1900 355 Burrard Street Vancouver, BC Canada V6C 2G8
Telephone:	+1.604.682.7737
Fax:	+1.604.682.7131

Auditor: Deloitte & Touche LLP

Website:	http://www.deloitte.com
Address:	Suite 2800, 1055 Dunsmuir Street P.O. Box 49279, Four Bentall Centre Vancouver, BC Canada V7X 1P4
Telephone:	+1.604.669.4466
Fax:	+1.604.685.0532

Transfer Agent: CIBC Mellon Trust Company

Website:	http://www.cibcmellon.com
Address:	Suite 1600 1066 West Hastings Street Vancouver, BC Canada V6E 3X1
Telephone:	+1.604.688.4330
Fax:	+1.604.688.4301

Directors:

Peter G. Meredith. Chairman
Alexander Molyneux
André H. Deepwell ^{(1), (2), (3)}
R. Edward Flood ^{(1), (2)}
Pierre B. Lebel, Lead Director ^{(1), (2), (3)}
John Macken
Stuart (Tookie) Angus ^{(2), (3)}
Robert Hanson ⁽³⁾
Gordon Lancaster ^{(1), (2), (3)}

⁽¹⁾ Member of Audit Committee
⁽²⁾ Member of Compensation and Benefits Committee
⁽³⁾ Member of Nominating and Corporate Governance Committee

Officers and Management:

Alexander Molyneux - President and Chief Executive Officer
Curtis Church - Chief Operating Officer
Matthew O'Kane - Chief Financial Officer
Dave Bartel - Vice President, External Affairs and Investor Relations
Tony Pearson - Vice President, Corporate Development
Justin Kapla - President, SouthGobi Sands LLC
Rodney Lacy - GM Ovoot Tolgoi Operations
Jess Harding - Vice President, Evaluations and Project Development
Beverly A. Bartlett - Vice President, Corporate Secretary
Steven Feldman - Manager, Investor Relations