Clarification Announcement Notice of the Annual and Special Meeting of Shareholders
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December 21, 2020
CLARIFICATION ANNOUNCEMENT
NOTICE OF THE ANNUAL AND SPECIAL MEETING OF
SHAREHOLDERS
VANCOUVER – SouthGobi Resources Ltd. (TSX: SGQ, HK: 1878) (“SouthGobi” or the
“Company”) announces that reference is made to the notice of the annual and special meeting
of the shareholders (the “Notice of Meeting”) of SouthGobi Resources Ltd. (the “Company”)
to be held on Thursday, January 21, 2021 (the “ Meeting”). This announcement is published
for the purpose of clarifying the record date in the Notice of Meeting.
The Company noted a typographical error in the English and Chinese versions of the Notice
of Meeting and would like to clarify that record date for the Meeting should be December 11,
2020 (Friday) instead of December 9, 2020 (Wednesday), which should read as follows with
the change duly underlined:
English version:
“The Board has fixed Friday, December 11, 2020 as the record date for the determination of
shareholders entitled to receive notice of, and to vote at, the Meeting and at any adjournment
thereof.”
Chinese version:
“董事會已確定 2020 年 12 月 11 日 (星期五) 為釐定股東有權聽取通告並於大會及其任何續會
上投票的記錄日期。”
Save as the above clarification, all contents as set out in the English and Chinese versions of
the Notice of Meeting remain unchanged. The Company will be filing an amended Notice of
Meeting on the website of the System for Electronic Document Analysis an d Retrieval
(“SEDAR”) (http://www.sedar.com) to correct the typographical error. This clarification
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announcement is supplemental to and should be read in conjunction with the English and
Chinese versions of the Notice of Meeting.
CONTINUED SUSPENSION OF TRADING
Trading in the common shares of the Company on the Toronto Stock Exchange and the Hong
Kong Stock Exchange has been suspended since June 19, 2020 and August 17, 2020
respectively and will remain suspended until further notice.
About SouthGobi
SouthGobi, listed on the Toronto and Hong Kong stock exchanges, owns and operates its
flagship Ovoot Tolgoi coal mine in Mongolia. SouthGobi produces and sells coal to customers
in China.
Contact:
Investor Relations
Office: +852 2156 1438 (Hong Kong)
+1 604 762 6783 (Canada)
Email: [email protected]
Website: www.southgobi.com