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Southgobi Resources Announces Third Quarter 2021 Financial and Operating Results

Production Results Financials

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R ESOURCE S

November 12, 2021

SOUTHGOBI RESOURCES ANNOUNCES THIRD QUARTER 2021

FINANCIAL AND OPERATING RESULTS

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

Stock Exchange ( “HKEX”): 1878) (the “Company ” or “SouthGobi ”) today announces its financial

and operating results for the three and nine months ended September 30, 2021. 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, 2021

and the subsequent period to November 12, 2021 are as follows:

• Operating Results – In response to the increase in Coronavirus Disease 2019 ( “COVID-19 ”)

case numbers in Mongolia, the Chinese authorities has been restricting the number of trucks

permitted to cross the Ceke port of entry, and such restriction has severely impacted the sales

volume of the Company in the third quarter of 2021. As a result, the Company ’s sales volume

decreased from 1.0 million tonnes in the third quarter of 2020 to 0.2 million tonnes in the third

quarter of 2021.

In response to the restrictions on the number of trucks crossing the Mongolian border into

China, the Company temporarily suspended its major mining operations (including coal

mining) in the second quarter of 2021 in order to control the inventory level and preserve the

Company ’s working capital. Mining operations (including coal mining) resumed in the third

quarter of 2021 and 0.3 million tonnes were produced during the quarter. However, mining

operations were temporarily suspended again by the Company beginning in November 2021

in response to the temporary closure of the Ceke Port of Entry. See “Impact of the COVID-19

Pandemic ” below.

The Company experienced an increase in the average selling price of coal from $31.6 per

tonne in the third quarter of 2020 to $53.5 per tonne in the third quarter of 2021, as a result of

improved market conditions in China and an improvement of the overall product mix.

• Financial Results – The Company recorded a $1.0 million profit from operations in the third

quarter of 2021 compared to a $8.5 million profit from operations in the third quarter of 2020.

The financial results for the third quarter of 2021 were impacted by the decreased sales

resulting from the export volume limitations experienced by the Company during the quarter.

• Impact of the COVID-19 Pandemic – Since the second quarter of 2021, additional

precautionary measures were imposed by the Chinese authorities at the Ceke port of entry

in response to the increase of COVID-19 cases in Mongolia, which included restricting the

number of trucks crossing the Mongolian border into China. The restrictions on trucking

volume have had an adverse impact on the Company ’s ability to import its coal products into

China in the third quarter of 2021.

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In response to the increase in the number of COVID-19 cases in Ejinaqi, a region in China ’s

Inner Mongolia Autonomous Region, reported in late October 2021, the local government

authorities have imposed stringent preventive measures throughout the region, including

the temporary closure of the Ceke port of entry located at the border of Mongolia and

China. Accordingly, the Company ’s coal exports into China have been suspended and such

suspension remains in effect as of the date hereof. The Company anticipates the temporary

closure of the Ceke port of entry will have a material adverse impact on the Company ’s sales

and cash flow until such time as coal exports into China are allowed to resume. In order to

control the inventory level and preserve the Company ’s working capital, the Company decided

to temporarily suspend mining operations (including coal mining) beginning as of early

November 2021.

The Company will continue to closely monitor the development of the COVID-19 pandemic

and the impact it has on coal exports to China and will continue to react promptly to preserve

the working capital of the Company and mitigate any negative impacts on the business and

operations of the Company.

In the event that the Company ’s ability to export coal into the Chinese market continues to be

restricted or limited, this is expected to have a material adverse effect on the business and

operations of the Company and may negatively affect the price and volatility of the Common

Shares and any investment in such shares could suffer a significant decline or total loss in

value.

• China Investment Corporation ( “CIC ”) Convertible Debenture ( “CIC Convertible

Debenture ”) – On July 30, 2021, the Company and CIC entered into an agreement (the “2021

July Deferral Agreement ”) pursuant to which CIC agreed to grant the Company a deferral of:

(i) semi-annual cash interest payments of $8.1 million payable to CIC on November 19, 2021;

and (ii) $4.0 million worth of payment in kind interest ( “PIK Interest ”) shares (collectively, the

“2021 Deferral Amounts ”) issuable to CIC on November 19, 2021 under the CIC Convertible

Debenture.

The principal terms of the 2021 July Deferral Agreement are as follows:

• Payment of the 2021 Deferral Amounts will be deferred until August 31, 2023.

• As consideration for the deferral of the 2021 Deferral Amounts, the Company agreed to

pay CIC a deferral fee equal to 6.4% per annum on the 2021 Deferral Amounts payable

under the CIC Convertible Debenture, commencing on November 19, 2021.

• Going Concern – 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.

See 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

Three months ended Nine months ended

September 30, September 30,

2021 2020 2021 2020

Sales Volumes, Prices and Costs

Premium semi-soft coking coal

Coal sales (millions of tonnes) 0.11 0.35 0.59 0.63

Average realized selling price (per tonne) $ 64.25 $ 30.17 $ 51.53 $ 29.48

Standard semi-soft coking coal/premium thermal coal

Coal sales (millions of tonnes) 0.06 0.54 0.32 0.93

Average realized selling price (per tonne) $ 33.56 $ 30.80 $ 35.01 $ 31.71

Washed coal

Coal sales (millions of tonnes) – 0.10 0.01 0.12

Average realized selling price (per tonne) $ – $ 41.30 $ 48.53 $ 41.64

Total

Coal sales (millions of tonnes) 0.17 0.99 0.92 1.68

Average realized selling price (per tonne) $ 53.52 $ 31.63 $ 45.87 $ 31.58

Raw coal production (millions of tonnes) 0.26 0.52 1.30 0.53

Cost of sales of product sold (per tonne) $ 40.39 $ 20.23 $ 32.35 $ 21.70

Direct cash costs of product sold (per tonne) (i) $ 17.50 $ 12.38 $ 17.82 $ 11.57

Mine administration cash costs of product sold

(per tonne) (i) $ 1.62 $ 1.15 $ 1.53 $ 1.47

Total cash costs of product sold (per tonne) (i) $ 19.12 $ 13.53 $ 19.35 $ 13.04

Other Operational Data

Production waste material moved (millions of

bank cubic meters) 0.59 1.67 5.63 2.24

Strip ratio (bank cubic meters of waste material

per tonne of coal produced) 2.23 3.20 4.31 4.24

Lost time injury frequency rate (ii) 0.00 0.00 0.00 0.04

(i) A Non-International Financial Reporting Standards ( “non-IFRS ”) financial measure. Refer to “Non-IFRS

Financial Measures ” section. Cash costs of product sold exclude idled mine asset cash costs.

(ii) Per 200,000 man hours and calculated based on a rolling 12-month average.

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Overview of Operational Data

For the three months ended September 30, 2021

The Company experienced an increase in the average selling price of coal from $31.6 per tonne

in the third quarter of 2020 to $53.5 per tonne in the third quarter of 2021, as a result of improved

market conditions in China and an improvement of the overall product mix. The product mix for

the third quarter of 2021 consisted of approximately 65% premium semi-soft coking coal and 35%

standard semi-soft coking coal/premium thermal coal compared to approximately 35% premium

semi-soft coking coal, 55% standard semi-soft coking coal/premium thermal coal and 10% washed

coal in the third quarter of 2020.

In response to the increase in COVID-19 case numbers in Mongolia in the third quarter of 2021,

the Chinese authorities has been restricting the number of trucks permitted to cross the Ceke port

of entry, and such restriction has severely impacted the sales volume of the Company in the third

quarter of 2021. As a result, the Company ’s sales volume decreased from 1.0 million tonnes in the

third quarter of 2020 to 0.2 million tonnes in the third quarter of 2021.

In response to the restrictions on the number of trucks crossing the Mongolian border into China,

the Company temporarily suspended its major mining operations (including coal mining) in the

second quarter of 2021 in order to control the inventory level and preserve the Company ’s working

capital. Mining operations (including coal mining) resumed in the third quarter of 2021 and 0.3

million tonnes were produced during the quarter. However, mining operations were temporarily

suspended again by the Company beginning in November 2021 in response to the temporary

closure of the Ceke Port of Entry. See “Significant Events and Highlights - Impact of the COVID-19

Pandemic ” above.

The Company ’s unit cost of sales of product sold increased from $20.2 per tonne in the third quarter

of 2020 to $40.4 per tonne in the third quarter of 2021. The increase was mainly driven by the

diseconomies of scale due to decreased sales as well as the increase in the effective royalty rate.

For the nine months ended September 30, 2021

The Company sold 0.9 million tonnes for the first nine months of 2021 as compared to 1.7 million

tonnes for the first nine months of 2020. The average selling price increased from $31.6 per tonne

for the first nine months of 2020 to $45.9 per tonne for the first nine months of 2021, as a result of

improved market conditions in China and an improvement of the overall product mix.

The Company ’s production in the first nine months of 2021 was higher than the first nine months

of 2020 as a result of the Company ’s major mining operations (including coal mining) being

temporarily suspended for a relatively longer period in 2020 in order to mitigate the financial impact

of the border closures and to preserve the Company ’s working capital.

The Company ’s unit cost of sales of product sold increased from $21.7 per tonne for the first nine

months of 2020 to $32.4 per tonne in the first nine months of 2021. The increase was mainly driven

by the increase in the effective royalty rate.

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Summary of Financial Results

Three months ended Nine months ended

September 30, September 30,

2021 2020 2021 2020

$ in thousands, except per

share information

Revenue (i) $ 9,295 $ 30,960 $ 42,550 $ 52,072

Cost of sales (i) (6,866) (20,027) (29,765) (36,464)

Gross profit excluding idled mine

asset costs 3,269 11,789 15,062 19,537

Gross profit 2,429 10,933 12,785 15,608

Other operating income/(expenses), net 100 (575) (348) (5,255)

Administration expenses (1,467) (1,789) (4,733) (4,851)

Evaluation and exploration expenses (36) (63) (148) (171)

Profit from operations 1,026 8,506 7,556 5,331

Finance costs (11,457) (9,885) (32,484) (24,250)

Finance income 2,040 2,583 23,055 2,600

Share of earnings/(loss) of a joint venture (261) 660 (22) 882

Current income tax expenses (78) (793) (1,059) (2,425)

Net profit/(loss) attributable to

equity holders of the Company (8,730) 1,071 (2,954) (17,862)

Basic and diluted earnings/(loss) per share $ (0.03) $ – $ (0.01) $ (0.07)

(i) Revenue and cost of sales relate to the Company ’s Ovoot Tolgoi Mine within the Coal Division

operating segment. Refer to note 3 of the condensed consolidated interim financial statements for

further analysis regarding the Company ’s reportable operating segments.

Overview of Financial Results

For the three months ended September 30, 2021

The Company recorded a $1.0 million profit from operations in the third quarter of 2021 compared

to an $8.5 million profit from operations in the third quarter of 2020. The financial results for the

third quarter of 2021 were impacted by the decreased sales resulting from the export volume

limitations experienced by the Company during the quarter.

Revenue was $9.3 million in the third quarter of 2021 compared to $31.0 million in the third quarter

of 2020. The Company ’s effective royalty rate for the third quarter of 2021, based on the Company ’s

average realized selling price of $53.5 per tonne, was 25.5% or $13.7 per tonne, compared to

11.1% or $3.5 per tonne in the third quarter of 2020 (based on the average realized selling price of

$31.6 per tonne).

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Royalty regime in Mongolia

The royalty regime in Mongolia is evolving and has been subject to change since 2012.

On September 4, 2019, the Government of Mongolia issued a resolution in connection with the

royalty regime. From September 1, 2019 onwards, in the event that the contract sales price is less

than the reference price as determined by the Government of Mongolia by more than 30%, then the

royalty payable will be calculated based on the Mongolian government ’s reference price instead of

the contract sales price.

On June 23, 2021, the Government of Mongolia issued a new resolution in connection with the

royalty regime. From July 1, 2021 onwards, the royalty payable is to be calculated based on the

reference price as determined by the Government of Mongolia, and the reference to the contract

sales price will be removed.

Cost of sales was $6.9 million in the third quarter of 2021 compared to $20.0 million in the third

quarter of 2020. The decrease in cost of sales was mainly due to the decreased 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, see section “Non-IFRS financial measure ” for further analysis) during the

quarter.

Three months ended

September 30,

$ in thousands 2021 2020

Operating expenses $ 3,251 $ 13,390

Share-based compensation expense 38 4

Depreciation and depletion 366 2,297

Royalties 2,371 3,480

Cost of sales from mine operations 6,026 19,171

Cost of sales related to idled mine assets 840 856

Cost of sales $ 6,866 $ 20,027

Operating expenses in cost of sales were $3.3 million in the third quarter of 2021 compared to

$13.4 million in the third quarter of 2020. The overall decrease in operating expenses was primarily

due to the decreased sales volume from 1.0 million tonnes in the third quarter of 2020 to 0.2 million

tonnes in the third quarter of 2021.

Cost of sales related to idled mine assets in the third quarter of 2021 included $0.8 million related to

depreciation expenses for idled equipment (third quarter of 2020: $0.9 million).

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Other operating income were $0.1 million in the third quarter of 2021 (third quarter of 2020: other

operating expenses of $0.6 million).

Three months ended

September 30,

$ in thousands 2021 2020

CIC management fee $ 199 $ 864

Reversal of provision for doubtful trade and other receivables (16) (482)

Foreign exchange loss, net 13 113

Discount on settlement of trade payables (127) –

Loss on disposal of items of property, plant and equipment, net – 80

Written off of other payables (169) –

Other operating expenses/(income), net $ (100) $ 575

Administration expenses were $1.5 million in the third quarter of 2021 compared to $1.8 million in

the third quarter of 2020 as follows:

Three months ended

September 30,

$ in thousands 2021 2020

Corporate administration $ 186 $ 394

Legal and professional fees 294 395

Salaries and benefits 685 781

Share-based compensation expense 137 15

Depreciation 165 204

Administration expenses $ 1,467 $ 1,789

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

2021 in order to preserve the Company ’s financial resources. Evaluation and exploration activities

and expenditures in the third quarter of 2021 were limited to ensuring that the Company met the

Mongolian Minerals Law requirements in respect of its mining licenses.

Finance costs were $11.5 million and $9.9 million in the third quarter of 2021 and 2020 respectively,

which primarily consisted of interest expense on the $250.0 million CIC Convertible Debenture.

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For the nine months ended September 30, 2021

The Company recorded a $7.6 million profit from operations in the first nine months of 2021

compared to a $5.3 million profit from operations in the first nine months of 2020. The financial

results were impacted by (i) the higher selling price achieved by the Company; (ii) the decreased

sales resulting from the export volume limitations and (iii) a provision for commercial arbitration of

$4.6 million recorded for the first nine months of 2020 in connection with the settlement agreement

entered into with First Concept Industrial Group Limited ( “First Concept ”).

Revenue was $42.6 million in the first nine months of 2021 compared to $52.1 million in the first

nine months of 2020. The Company ’s effective royalty rate for the first nine months of 2021, based

on the Company ’s average realized selling price of $45.9 per tonne, was 18.1% or $8.3 per tonne,

compared to 12.2% or $3.9 per tonne in the first nine months of 2020 (based on the average

realized selling price of $31.6 per tonne).

Cost of sales were $29.8 million in the first nine months of 2021 compared to $36.5 million in the

first nine months of 2020, as follows:

Nine months ended

September 30,

$ in thousands 2021 2020

Operating expenses $ 17,802 $ 21,912

Share-based compensation expense 37 23

Depreciation and depletion 1,943 4,163

Royalties 7,706 6,437

Cost of sales from mine operations 27,488 32,535

Cost of sales related to idled mine assets 2,277 3,929

Cost of sales $ 29,765 $ 36,464

Operating expenses in cost of sales were $17.8 million in the first nine months of 2021 compared

to $21.9 million in the first nine months of 2020. The overall decrease in operating expenses was

primarily due to the decreased sales volume.

Cost of sales related to idled mine assets in the first nine months of 2021 included $2.3 million

related to depreciation expenses for idled equipment (first nine months of 2020: $3.9 million).