Ms. Kay Priestly reports

SOUTHGOBI RESOURCES ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

SouthGobi Resources Ltd. has released the results of the annual and special meeting of shareholders held in Vancouver, Canada, on May 8, 2013.

The majority of shareholders voted in favour of all resolutions at the meeting as set out in the company's management proxy circular dated March 25, 2013, namely:

• Election of Andre Deepwell, Lindsay Dove, Sean Hinton, W. Gordon Lancaster, Pierre Lebel, Kay Priestly, Brett Salt, Kelly Sanders and K. Ross Tromans as directors of the company;
• Appointment of PricewaterhouseCoopers LLP as auditor of the company;
• Approved and reconfirmed the unallocated stock options, rights and other entitlements pursuant to the employees' and directors' equity incentive plan adopted by the company on May 11, 2010, and amended on May 17, 2011.

The Hong Kong Stock Exchange has granted SouthGobi a waiver from Listing Rule 13.39(4), which requires that any vote of shareholders at a general meeting must be taken by poll. Therefore this notice does not contain the specific information set out in Listing Rule 13.39(5).