Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SOUTHGOBI RESOURCES LTD.

南戈壁資源有限公司* (a company continued under the laws of British Columbia, Canada with limited liability) (Stock Code: 1878)

CHANGE OF DATE OF BOARD MEETING

Reference is made to the announcement of SouthGobi Resources Ltd. (the "Company") dated 21 July 2011 in relation to notice of the board of directors of the Company to consider and approve the interim results of the Company and its subsidiaries for the six months ended 30 June 2011 (the "Interim Results"). The Company hereby announces that the meeting of the board of directors of the Company to approve the final Interim Results will take place on Wednesday, 10 August 2011.

By order of the Board

SouthGobi Resources Ltd.

Mr. Peter Graham Meredith Chairman

Hong Kong, 29 July 2011

As of the date of this announcement, the executive Director is Mr. Alexander Alan Molyneux, the non-executive Directors are Mr. Peter Graham Meredith and Mr. John Anthony Macken and the independent non-executive Directors are Mr. Pierre Bruno Lebel, Mr. Robert William Hanson, Mr. Andre Henry Deepwell, Mr. Gordon Lancaster, Mr. Raymond Edward Flood Jr and Mr. Robert Stuart Angus.

• For identification purposes only