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SGQ.V ·

Southgobi Announces Third Quarter 2023 Unaudited Financial and Operating Results

Production Results Financials

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R E S O U R C E S

November 14, 2023

SOUTHGOBI ANNOUNCES THIRD QUARTER 2023

UNAUDITED FINANCIAL AND OPERATING RESULTS

HONG KONG – SouthGobi Resources Ltd. (Hong Kong Stock Exchange ( “HKEX”): 1878, TSX

Venture Exchange ( “TSX-V”): SGQ) (the “Company ” or “SouthGobi ”) today announces its financial

and operating results for the three and nine months ended September 30, 2023. All figures are in

U.S. dollars ( “USD”) unless otherwise stated.

SIGNIFICANT EVENTS AND HIGHLIGHTS

The Company ’s significant events and highlights for the three months ended September 30, 2023

and the subsequent period to November 14, 2023 are as follows:

• – In late 2022, the Company resumed its major mining operations,

including coal mining, and the volume of coal production has gradually increased since then.

The Company also resumed coal washing operations in April 2023. In response to the market

demand, the Company has been mixing some higher ash content product with its semi-soft

coking coal product and selling this mixed product to the market as processed coal.

The Company experienced an increase in the average selling price of coal from $65.4 per

tonne in the third quarter of 2022 to $85.6 per tonne in the third quarter of 2023 as a result of

improved market conditions in China, expansion of its sales network and diversification of its

customer base.

• – The Company recorded a $46.3 million profit from operations in the third

quarter of 2023 compared to a $3.5 million profit from operations in the third quarter of 2022.

The Company experienced increased sales volume and improvement in its average realised

selling price during the first nine months of 2023.

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• – On October 13, 2023, the Company and JD Zhixing Fund L.P.

(“JDZF ”) entered into the 2023 November Deferral Agreement pursuant to which JDZF

agreed to grant the Company a deferral of (i) payment-in-kind interest ( “PIK Interest ”) of

approximately $4.0 million (the “2023 November PIK Interest ”) which will be due and payable

on November 19, 2023 under the Convertible Debenture; and (ii) the management fees

payable to JDZF on November 15, 2023, February 15, 2024, May 16, 2024 and August 15,

2024, respectively, under the amended and restated mutual cooperation agreement signed on

April 23, 2019 (the “Amended and Restated Cooperation Agreement ”) (together with the 2023

November PIK Interest, the “2023 November Deferred Amounts ”).

The principal terms of the 2023 November Deferral Agreement are as follows:

• Payment of the 2023 November Deferred Amounts will be deferred until August 31, 2024

(the “Deferral Date ”).

• As consideration for the deferral of the 2023 November Deferred Amounts which relate

to the payment obligations arising from the Convertible Debenture, the Company agreed

to pay JDZF a deferral fee equal to 6.4% per annum on the outstanding balance of such

2023 November Deferred Amounts, commencing on the date on which each such 2023

November Deferred Amounts would otherwise have been due and payable under the

Convertible Debenture.

• As consideration for the deferral of the 2023 November Deferred Amounts which relate

to payment obligations arising from Amended and Restated Cooperation Agreement,

the Company agreed to pay JDZF a deferral fee equal to 1.5% per annum on the

outstanding balance of such 2023 November Deferred Amounts, commencing on the

date on which each such 2023 November Deferred Amounts would otherwise have been

due and payable under the Amended and Restated Cooperation Agreement.

• The 2023 November Deferral Agreement does not contemplate a fixed repayment

schedule for the 2023 November Deferred Amounts or related deferral fees. Instead, the

2023 November Deferral Agreement requires the Company to use its best efforts to pay

the 2023 November Deferred Amounts and related deferral fees due and payable under

the 2023 November Deferral Agreement to JDZF. During the period beginning as of the

effective date of the 2023 November Deferral Agreement and ending as of the Deferral

Date, the Company will provide JDZF with monthly updates of its financial status and

business operations, and the Company and JDZF will on a monthly basis discuss and

assess in good faith the amount (if any) of the 2023 November Deferred Amounts and

related deferral fees that the Company may be able to repay to JDZF, having regard to

the working capital requirements of the Company ’s operations and business at such time

and with the view of ensuring that the Company ’s operations and business would not be

materially prejudiced as a result of any repayment.

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• If at any time before the 2023 November Deferred Amounts and related deferral fees are

fully repaid, the Company proposes to appoint, replace or terminate one or more of its

chief executive officer, its chief financial officer or any other senior executive(s) in charge

of its principal business function or its principal subsidiary, the Company will first consult

with, and obtain written consent (such consent shall not be unreasonably withheld) from

JDZF prior to effecting such appointment, replacement or termination.

• – On August 29, 2023, the Company convened a special

meeting of shareholders during which the Company obtained the requisite approvals from

shareholders for the 2023 March Deferral Agreement.

• – On July 18,

2023, SouthGobi Sands LLC ( “SGS”), a wholly owned subsidiary of the Company received an

official notice (the “Notice ”) issued by MTA stating that MTA has recently completed a periodic

tax audit (the “Audit”) on the financial information of SGS between 2017 and 2020, including

transfer pricing, royalty, air-pollution fee and unpaid tax payables. As a result of the Audit,

the MTA has notified SGS that they are imposing a tax penalty against SGS in the amount

of approximately $75.0 million. Under Mongolian law, the Company has a period of 30-days

from the date of receipt of the Notice to file an appeal in relation to the Audit. Subsequently

the Company engaged an independent tax consultant in Mongolia to provide tax advice and

support to the Company and filed an appeal letter in relation to the Audit with the MTA in

accordance with Mongolian laws on August 17, 2023.

As at September 30, 2023, the Company recorded a provision for a tax penalty in the amount

of $75.0 million. If any subsequent event occurs that may impact the amount of the provision

for the tax penalty, an adjustment would be recognised in profit or loss and the carrying

amount of the provision shall be adjusted.

• – Several adverse conditions and material uncertainties relating to the

Company cast significant doubt upon the going concern assumption which includes the

deficiencies in assets and working capital.

Refer to section “Liquidity and Capital Resources ” of this press release for details.

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OVERVIEW OF OPERATIONAL DATA AND FINANCIAL RESULTS

Summary of Operational Data

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Overview of Operational Data

The Company experienced an increase in the average selling price of coal from $65.4 per tonne

in the third quarter of 2022 to $85.6 per tonne in the third quarter of 2023, as a result of improved

market conditions in China, expansion of its sales network and diversification of its customer base.

The product mix for the third quarter of 2023 consisted of approximately 56% premium semi-soft

coking coal, 15% standard semi-soft coking coal/premium thermal coal and 29% of processed coal

compared to approximately 31% premium semi-soft coking coal, 5% standard semi-soft coking coal/

premium thermal coal and 64% processed coal in the third quarter of 2022.

The Company ’s unit cost of sales of product sold decreased from $58.3 per tonne in the third

quarter of 2022 to $42.2 per tonne in the third quarter of 2023. The decrease was mainly driven by

the economies of scale due to increased sales.

The Company sold 2.6 million tonnes for the first nine months of 2023 as compared to 0.6 million

tonnes for the first nine months of 2022. The average selling price increased from $65.5 per

tonne for the first nine months of 2022 to $93.1 per tonne for the first nine months of 2023, due

to improved market conditions in China, expansion of its sales network and diversification of its

customer base.

The Company ’s production in the first nine months of 2023 was higher than the first nine months of

2022 due to the Company resuming its major mining operations, including coal mining in late 2022,

and the volume of coal production has gradually increased since then. The Company also resumed

coal washing operations in April 2023.

The Company ’s unit cost of sales of product sold decreased from $59.6 per tonne for the first nine

months of 2022 to $46.2 per tonne in the first nine months of 2023. The decrease was mainly driven

by the economies of scale due to increased sales.

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Summary of Financial Results

Three months ended

September 30,

Nine months ended

September 30,

2023 2022 2023 2022

Revenue $ 97,979 $ 36,807 $ 243,002 $ 42,597

Cost of sales (48,569) (32,036) (121,550) (38,110)

Gross profit excluding idled mine

asset costs 49,491 4,982 121,579 5,361

Gross profit 49,410 4,771 121,452 4,487

Other operating income/(expenses), net (413) 546 (5,178) 6,382

Administration expenses (1,846) (1,830) (6,558) (4,808)

Evaluation and exploration expenses (808) (31) (900) (121)

Provision of tax penalty – – (74,990) –

Profit from operations 46,343 3,456 33,826 5,940

Finance costs (13,266) (10,800) (36,732) (31,029)

Finance income 4,915 69 5,038 1,188

Share of earnings/(loss) of joint ventures 809 237 1,739 (24)

Current income tax expenses (9,452) (979) (27,299) (1,917)

Net profit/(loss) attributable to equity

holders of the Company 29,349 (8,017) (23,428) (25,842)

Basic and diluted earnings/(loss) per share $ 0.10 $ (0.03) $ (0.08) $ (0.09)

Overview of Financial Results

The Company recorded a $46.3 million profit from operations in the third quarter of 2023 compared

to a $3.5 million profit from operations in the third quarter of 2022. The financial results for the

third quarter of 2023 were impacted by increased sales volume and improvement in the Company ’s

average realised selling price.

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Revenue was $98.0 million in the third quarter of 2023 compared to $36.8 million in the third quarter

of 2022. The increase was due to (i) coal export volumes through the Ceke Port of Entry gradually

increased since the second quarter of 2023; and (ii) the Company experienced an increase in the

average selling price of coal from $65.4 per tonne in the third quarter of 2022 to $85.6 per tonne in

the third quarter of 2023 as a result of improved market conditions in China, expansion of its sales

network and diversification of its customer base.

Cost of sales was $48.6 million in the third quarter of 2023 compared to $32.0 million in the

third quarter of 2022. The increase in cost of sales was mainly due to the increased sales during

the quarter. Cost of sales consists of operating expenses, share-based compensation expense,

equipment depreciation, depletion of mineral properties, royalties and idled mine asset costs.

Operating expenses in cost of sales reflect the total cash costs of product sold (a Non-IFRS

financial measure, refer to “Non-IFRS Financial Measures ” section) during the quarter.

Three months ended

September 30,

2023 2022

Operating expenses $ 38,044 $ 23,599

Share-based compensation expense 1 8

Depreciation and depletion 1,361 1,419

Royalties 9,082 6,799

Cost of sales from mine operations 48,488 31,825

Cost of sales related to idled mine assets 81 211

Cost of sales $ 48,569 $ 32,036

Operating expenses in cost of sales were $38.0 million in the third quarter of 2023 compared to

$23.6 million in the third quarter of 2022. Cost of sales related to idled mine assets in the third

quarter of 2023 included less than $0.1 million related to depreciation expenses for idled equipment

(third quarter of 2022: $0.2 million).

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Other operating expenses was $0.4 million in the third quarter of 2023 (third quarter of 2022: $0.5

million of other operating income). Management fee of $1.8 million were recorded and offset by

foreign exchange gain of $1.2 million in the third quarter of 2023.

Three months ended

September 30,

2023 2022

Management fee $ 1,754 $ 666

Reversal of provision for doubtful trade and

other receivables (2) (64)

Foreign exchange gain, net (1,246) (2,198)

Gain on disposal of items of property, plant and equipment, net – (162)

Reversal of impairment on materials and supplies inventories (81) –

Rental income from short term leases (12) (39)

Discount on settlement of trade payables – (127)

Written off of other payables – (482)

Penalty on late settlement of trade payables – 1,860

Other operating expenses/(income), net $ 413 $ (546)

Administration expenses were $1.8 million in the third quarter of 2023 which was similar to the third

quarter of 2022.

Three months ended

September 30,

2023 2022

Corporate administration $ 593 $ 369

Legal and professional fees 478 556

Salaries and benefits 671 776

Share-based compensation expense 1 25

Depreciation 103 104

Administration expenses $ 1,846 $ 1,830

The Company continued to minimise evaluation and exploration expenditures in the third quarter of

2023 in order to preserve the Company ’s financial resources. Evaluation and exploration activities

and expenditures in the third quarter of 2023 were limited to ensuring that the Company met the

Mongolian Minerals Law requirements in respect of its mining licenses.