Mongolian Mining : MONTHLY RETURN JAN 2017

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/01/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer Mongolian Mining Corporation (In Provisional Liquidation)

Date Submitted 03/02/2017

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 975 Description : Ordinary Shares

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 15,000,000,000 US$0.01 US$150,000,000.00

   Increase/(decrease) NIL NIL

   Balance at close of the month 15,000,000,000 US$0.01 US$150,000,000.00

4. Stock code : N/A Description : N/A

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month Increase/(decrease)

Balance at close of the month

5. Preference Shares

   Stock code : N/A Description : N/A

   No. of

   preference shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   Increase/(decrease)

   Balance at close of the month

6. Other Classes of Shares

   Stock code : N/A Description : N/A

   No. of other

   classes of shares

   Par value

   (State currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month

   Increase/(decrease)

   Balance at close of the month

   Total authorised share capital at the end of the month (State currency) :

   US$150,000,000.00

7. Movements in Issued Share Capital

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No. of ordinary shares No.of preference No. of other (1) (2) shares classes of shares
   	9,262,591,250 N/A N/A N/A NIL N/A N/A N/A 9,262,591,250 N/A N/A N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
Share Option Scheme (17/09/2010) Exercise price: HK$4.53 Share Option Scheme (17/09/2010) Exercise price: HK$2.67 Share Option Scheme (17/09/2010) Exercise price: HK$0.445 Ordinary shares NIL NIL NIL NIL NIL (Note 1) Ordinary shares NIL NIL NIL NIL NIL (Note 1) Ordinary shares NIL NIL NIL NIL NIL (Note 1) Total A. (Ordinary shares) NIL (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) NIL	38,474,265
	31,985,294
	75,500,000

Warrants to Issue Shares of the Issuer which are to be Listed

Nominal value Currency at close of Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month	No. of new shares of issuer issued during the Exercised Nominal value month during the at close of the pursuant month month thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 2. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 3. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) 4. N/A ( / / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy) ( / / ) Total B.	(Ordinary shares) N/A (Preference shares) N/A (Other class) N/A