Change of Board meeting date

March 21, 2019

Change of Board meeting date

VANCOUVER – SouthGobi Resources Ltd. (TSX: SGQ, HK: 1878) (“SouthGobi” or the “Company”)

hereby announces that the board of directors (the “Board”) will meet on Sunday, March 31, 2019 to

consider and approve the financial results of the Company and its subsidiaries for the fourth quarter

and the full year of 2018. These results will be released on March 31, 2019.

About SouthGobi

SouthGobi, listed on the Toronto and Hong Kong stock exchanges, owns and operates its flagship

Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences of its other metallurgical and

thermal coal deposits in South Gobi Region of Mongolia. SouthGobi produce s and sells coal to

customers in China.

Contact:

Investor Relations

Kino Fu

Hong Kong: +852 2156 7030

Canada: +1 604 762 6783

Email: [email protected]

Website: www.southgobi.com