SouthGobi Resources Ltd. - Corporate Directory

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Corporate Head Office: SouthGobi Resources Ltd.

Email:
Address:	Suite 615, 999 Canada Place Vancouver, BC Canada V6C 3E1
Telephone:	+1-604-681-6799
Fax:	+1-604-688-8391

SouthGobi Sands LLC:

Address:	8th Floor, Monnis Building Stadium Orgil 22, Great Mongolian State Street 15th Khoroo, Khan-Uul District Ulaanbaatar Mongolia 17011
Telephone:	+976-7007-0710
Fax:	+976-7007-0720

SouthGobi Resources (Hong Kong) Limited:

Address:	Suite 1501, The Center 99 Queen's Road Central Hong Kong
Telephone:	+852-2156-1438
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: PricewaterhouseCoopers LLP Chartered Accountants

Website:	http://www.pwc.com/ca
Address:	Suite 700, 250 Howe Street Vancouver, BC Canada V6C 3S7
Telephone:	+1-604-806-7000
Fax:	+1-604-806-7806

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:

Executive Director
Ross Tromans, President and Chief Executive Officer ^{(4), (5)}

Non-Executive Director
Kay Priestly, Chairman ⁽³⁾
Sean Hinton, Deputy Chairman ⁽³⁾
Lindsay Dove ^{(2), (3), (4), (5)}
Brett Salt ^{(3), (4), (5)}
Kelly Sanders ⁽⁴⁾

Independent Non-Executive Director
Pierre B. Lebel, Lead Director ^{(1), (2), (3), (5)}
André H. Deepwell ^{(1), (2), (3)},
Gordon Lancaster ^{(1), (2), (3), (5)}

⁽¹⁾ Member of Audit Committee
⁽²⁾ Member of Compensation and Benefits Committee
⁽³⁾ Member of Nominating and Corporate Governance Committee
⁽⁴⁾ Member of Health, Environment, Safety and Social Responsibility Committee
⁽⁵⁾ Member of Mergers and Acquisitions Committee

Officers and Management:

Ross Tromans - President and Chief Executive Officer
Bertrand Troiano - Chief Financial Officer
Dave Bartel - Vice President, Investor Relations and External Affairs
Rodney Lacy - General Manager, Ovoot Tolgoi Operations
Allison Snetsinger - Corporate Secretary