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SGQ.V ·

SouthGobi provides bi-weekly status report

Regulatory & Compliance

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May 29, 2020

SouthGobi provides bi-weekly status report

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

“Company”) provides this bi-weekly default status report in relation to the management cease

trade order dated May 15, 2020 (“ MCTO”) granted by the British Columbia Securities

Commission (“ BCSC”) pursuant to National Policy 12 -203 - Cease Trade Orders for

Continuous Disclosure Defaults ("NP 12-203").

As disclosed in its announcements dated May 12, 2020 and May 17, 2020, the Company was

advised by its external auditors (the “Auditors”) that they were unable to render an unmodified

opinion on the Company’s annual consolidated financial statements for the y ear ended

December 31, 2019 (the “2019 Financial Statements”) prior to the filing deadline of May 14,

2020, as they have not obtained sufficient evidence to support management’s going concern

assumptions due in part to the impact of the COVID-19 pandemic. As a result, the Company

was not able to file: (i) the 2019 Financial Statements, the accompanying Management

Discussion & Analysis and its 2019 Annual Information Form (collectively, the “ 2019 Annual

Filings”) by the filing deadline of May 14, 2020; and ( ii) its interim consolidated financial

statements for the three month period ended March 31, 2020 and accompanying Management

Discussion & Analysis (collectively, the “ 2020 Interim Filings”) by the filing deadline of May

15, 2020.

The Company continues to have discussions with the Auditors and to attempt to obtain and

provide them sufficient evidence to support management’s going concern assumptions for the

2019 Financial Statements. The Company is also working to explore different alternatives in

relation to the 2019 Financial Statements. However, the Company expects that it is unlikely

that it will be able to file the 2019 Annual Filings and 2020 Interim Filings prior to the expiry of

the MCTO (i.e. June 15, 2020).

If the 2019 Annual Filings and 2020 Interim Filings are not filed on or before June 15, 2020, it

is anticipated that the BCSC will issue a general “failure to file” cease trade order (“ CTO”)

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shortly after the expiry of the MCTO to prohibit the trading by any person of any securities of

the Company, including trades in the Company’s common shares made through the TSX. The

CTO will remain in place until such time as the 2019 Annual Filings and 2020 Interim Filings

are filed by the Company. While the CTO is in effect, the TSX may elect to place the Company

under remedial delisting review. If the Company is placed on remedial delisting review, there

can be no assurances that the Company will be able to successfully demonstrate compliance

with TSX listing requirements and maintain its listing on the TSX. The CTO or a delisting

from the TSX will have a significant adverse impact on the liquidity of the Company’s

common shares and shareholders of the Company may suffer a significant decline or

total loss in value of its investment in the Company’s common shares as a result.

As previously disclosed in its announcement dated April 28, 2020, the Ceke Port of the

Mongolian-Chinese border was reopened on March 28, 2020 for coal export on a trial basis,

with a limit imposed on the total volume of coal that is permitted to be exported during the trial

period. The Company’s coal export from May 1 to May 28, 2020 amounted to approximately

0.17 million tonnes, an increase of approximately 70% from the same period in April 2020.

In order to preserve its working capital, the Company has suspended the coal mining

operations from February 11, 2020, but in the meantime, the Company is continuing its coal

blending operations. The Company anticipates that its existing coal inventories are sufficient

to satisfy expected sales demand for a period of at least two months as of the date hereof.

The Company has finalized a repayment agreement with one of its biggest suppliers in

Mongolia and is discussing repayment agreements with other suppliers. The Company is also

in the process of finalizing a one-year extension of an existing bank loan in Mongolia to May

2021.

The Company confirms that (i) there have been no material changes to the information set out

in the announcement dated May 12, 2020 that has not been generally dis closed; (ii) there

have been no failures by the Company in fulfilling its stated intentions with respect to satisfying

the provisions of the alternative information guidelines under NP 12 -203; (iii) there has been

no other, or anticipated, specified default under NP 12-203 concerning the Company; and (iv)

there is no other material information concerning the affairs of the Company that has not been

generally disclosed. The Company will continue to comply with the provisions of the alternative

information guidelines under NP 12-203 by filing bi-weekly default status reports in the form

of news releases for so long as the MCTO remains in effect.

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The Company will continue to take active steps to address the going concern issues raised by

the Auditors and explore available options to attempt to obtain an unmodified opinion on the

2019 Financial Statements. The Company will make further announcements with respect to

the status of the 2019 Annual Filings as and when appropriate.

SHAREHOLDERS OF THE COMPANY AND POTENTIAL INVESTORS ARE ADVISED TO

EXERCISE CAUTION WHEN DEALING IN THE SECURITIES OF THE COMPANY.

If there is any inconsistency 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