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SGQ.V ·

SouthGobi announces deferral of CIC payment obligations

Corporate Updates

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May 8, 2020

SouthGobi announces deferral of CIC payment obligations

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

“Company”) announces that it has agreed to a deferral of the payment obligations which are

due and payable to CIC on May 15, 2020 and May 19, 2020.

Reference is made to the announcement of the Company dated February 19, 2020 (the

"Announcement"). Capitalized terms used herein, unless otherwise defined, shall have the

same meanings as those defined in the Announcement. On May 8, 2020, the Company and

CIC have entered into an agreement (the “2020 May Deferral Agreement”) pursuant to which

CIC agreed to grant the Company a deferral of (i) deferred cash interest and deferral fees of

USD $2.0 million (the “2020 May Deferral Amount”) which is due and payable to CIC on May

19, 2020 under the 2019 Deferral Agreement; and (ii) approximately USD $0.15 million of

management fee (the “2020 Q1 Management Fee”) which was due and payable on May 15,

2020 under the Amended and Restated Cooperation Agreement. The effectiveness of the

2020 May Deferral Agreement is subject to the Company obtaining the requisite acc eptance

thereof from TSX.

The terms of the 2020 May Deferral Agreement are substantially similar to the terms of the

2020 February Deferral Agreement and t he principal terms of the 2020 May Deferral

Agreement are as follows:

 Payment of the 2020 M ay Deferral Agreement Amount will be deferred until June

20, 2020, and the 2020 Q1 Management Fee will be deferred until they are repaid

by the Company.

 As consideration for the deferral of these amounts, the Company agreed to pay CIC:

(i) a deferral fee equ al to 6.4 % per annum on the 2020 May Deferral Amounts,

commencing on May 19, 2020; and (ii) a deferral fee equal to 2.5% per annum on

the 2020 Q1 Management Fee, commencing on May 15, 2020.

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 The Company agreed to provide CIC with monthly updates regarding its operational

and financial affairs.

 The Company agreed to comply with all of its obligations under the 2019 Deferral

Agreement and the Amended and Restated Cooperation Agreement, as amended

by the 2020 May Deferral Agreement.

 The Company and CIC agreed t hat nothing in the 2020 May Deferral Agreement

prejudices CIC’s rights to pursue any of its remedies at any time pursuant to the

2019 Deferral Agreement, Amended and Restated Cooperation Agreement and

2020 May Deferral Agreement, respectively.

The Company anticipates that a deferral will be required in respect of the payments due and

payable in June 2020 under the 2019 Deferral Agreement. The Company and CIC have

agreed to discuss in good faith a deferral of these payments on a monthly basis as they

become due. There can be no assurance, however, that a favourable outcome will be reached

either at all or on favourable terms. The Company will make further announcements with

respect to these discussions as and when appropriate.

Forward-Looking Statements

Certain information included in this press release that is not current or historical factual

information constitutes forward -looking statements or information within the meaning of

applicable securities laws (collectively, “forward -looking statements”), in cluding information

about discussions with CIC regarding a deferral of certain payments under the 2019 Deferral

Agreement and Amended and Restated Cooperation Agreement. Forward-looking statements

are frequently characterized by words such as “plan”, “expe ct”, “project”, “intend”, “believe”,

“anticipate”, "could", "should", "seek", "likely", "estimate" and other similar words or statements

that certain events or conditions “may” or “will” occur. Forward-looking statements are based

on certain factors and as sumptions including, among other things, the Company’s ability to

successfully negotiate a revised repayment schedule in respect of certain payments under the

2019 Deferral Agreement and Amended and Restated Cooperation Agreement and TSX

accepting the Company’s notice application in respect of the 2020 May Deferral Agreement

and other similar factors that may cause actual results to differ materially from what the

Company currently expects. Actual results may vary from the forward -looking statements.

Readers are cautioned not to place undue importance on forward -looking statements, which

speaks only as of the date of this disclosure, and not to rely upon this information as of any

other date. While the Company may elect to, it is under no obligation and does not undertake

to, update or revise any forward -looking statements, whether as a result of new information,

further events or otherwise at any particular time, except as required by law. Additional

information concerning factors that may cause actual results to materially differ from those in

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such forward -looking statements is contained in the Company’s filings with Canadian

securities regulatory authorities and can be found under the Company’s profile on SEDAR at

www.sedar.com.

If there is any inconsisten cy or discrepancy between the English version and the Chinese

version, the English version shall prevail.

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

Kino Fu

Office: +852 2156 7030 (Hong Kong)

+1 604 762 6783 (Canada)

Email: [email protected]

Website: www.southgobi.com