SouthGobi: CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board of directors (the “Board”) of SouthGobi Resources Ltd. (the “Company”) announces that Ms. Beverly A. Bartlett has retired as the company secretary and authorised representative of the Company and Ms. Allison Snetsinger has been appointed as the company secretary and authorised representative of the Company with effect from 17 May 2012.

Prior to Ms. Snetsinger’s appointment as corporate secretary, she held the position of assistant corporate secretary since the Company’s Canadian initial public offering in December 2003. Ms. Snetsinger is a member of the Canadian Society of Corporate Secretaries.

The Board takes this opportunity to express its sincere gratitude to Ms. Bartlett for her valuable contribution to the Company during her tenure and also extends its welcome to Ms. Snetsinger on her new appointment.

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