SouthGobi Resources : Announcements and Notices - List of Directors and Their Role and Function

SOUTHGOBI RESOURCES LTD.

南戈壁資源有限公司*

(A company continued under the laws of British Columbia, Canada with limited liability)

(Hong Kong Stock Code: 1878)

(Toronto Stock Code: SGQ)

List of Directors and their Role and Function

The members of the board of directors of SouthGobi Resources Ltd. (the "Board"), with effect from July 3, 2018, are set out below:

EXECUTIVE DIRECTOR

Mr. Shougao Wang

NON-EXECUTIVE DIRECTORS

Mr. Wen Yao

Mr. Zhiwei Chen Mr. Xiaoxiao Li Ms. Lan Cheng

INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Mao Sun (Interim Independent Lead Director)

Mr. Yingbin Ian He

Ms. Jin Lan Quan

The membership of the Board committees on which each Board member serves with effect from July 3, 2018, is set out below:

AUDIT COMMITTEE

Mr. Mao Sun (Chairman)

Mr. Yingbin Ian He

Ms. Jin Lan Quan

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE Mr. Yingbin Ian He (Chairman)

Mr. Mao Sun

Ms. Jin Lan Quan

*For identification purposes only

COMPENSATION AND BENEFITS COMMITTEE Ms. Jin Lan Quan (Chairman)

Mr. Yingbin Ian He

Mr. Mao Sun

HEALTH, ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE Mr. Shougao Wang (Chairman)

Mr. Yingbin Ian He

Ms. Lan Cheng

Ms. Aiming Guo (Management nominee)

Vancouver, July 3, 2018

Hong Kong, July 4, 2018