SouthGobi Announces Arrangement of Electronic Dissemination of Corporate Communications

VANCOUVER, BC / ACCESSWIRE / April 29, 2024 / SouthGobi Resources Ltd. (TSX-V:SGQ)(HK:1878) ("SouthGobi" or the "Company") announces that pursuant to Rule 2.07A of the of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange ("Listing Rules"), the Company will disseminate future corporate communications of the Company (the "Corporate Communications") to its shareholders ("Shareholders") electronically and only send Corporate Communications in printed form to the Shareholders upon request.

In this connection, the following arrangements will come into effect from the date hereof.

NEW ARRANGEMENT OF DISSEMINATION OF CORPORATE COMMUNICATIONS

Electronic Dissemination of Corporate Communications

Both the English and Chinese versions of all future Corporate Communications will be available electronically on the Company's website (www.southgobi.com) and the Hong Kong Stock Exchange's website (www.hkexnews.hk) in place of printed copies.

2. Actionable Corporate Communications

The Company will send the actionable Corporate Communications of the Company ("Actionable Corporate Communications") to Shareholders individually in electronic form by email. If the Company does not possess the email address of a Shareholder or the email address provided is not functional, the Company will send the Actionable Corporate Communications in printed form together with a request form for soliciting the Shareholder's functional email address to facilitate electronic dissemination of Actionable Corporate Communications in the future.

PROVISION OF SHAREHOLDER'S EMAIL ADDRESS TO THE COMPANY

In support of electronic communication by email, the Company will send a letter to the Shareholders on April 30, 2024 together with a reply form for provision of email address and/or request for printed copy of Corporate Communications and Actionable Corporate Communications ("Reply Form") to request for the email address of the Shareholders and the preference of the Shareholders in receiving the Corporate Communications and Actionable Corporate Communications in printed form.

The Company recommends its Shareholders to provide the Company with their email address or any revision thereof at any time in the future by reasonable notice in writing to the Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong or by email to [e-mail].