Corporate Directory of Southgobi

http://www.southgobi.com/s/CorporateDirectory.asp
	Corporate Head Office: SouthGobi Resources Ltd. Email: info@southgobi.com Address: Suite 615, 999 Canada Place Vancouver, BC Canada V6C 3E1 Telephone: +1-604-681-6799 Fax: +1-604-688-8391
	SouthGobi Sands LLC: Address: 8th Floor, Monnis Building Stadium Orgil 22, Great Mongolian State Street 15th Khoroo, Khan-Uul District Ulaanbaatar Mongolia 17011 Telephone: +976-70-070710 Fax: +976-70-0700720
	SouthGobi Resources (Hong Kong) Limited: Address: Suite 6503, The Center 99 Queen's Road Central Hong Kong Telephone: +852-2156-7029 Fax: +852 2156 1439
	Banker: BMO Bank of Montreal Website: http://www.bmo.com Address: 595 Burrard Street Vancouver, BC Canada V7X 1L7
	Legal Counsel: Goodmans LLP Website: http://www.goodmans.ca Address: Suite 1900 355 Burrard Street Vancouver, BC Canada V6C 2G8 Telephone: +1.604.682.7737 Fax: +1.604.682.7131
	Auditor: PricewaterhouseCoopers LLP Chartered Accountants Website: http://www.pwc.com/ca Address: Suite 700, 250 Howe Street Vancouver, BC Canada V6C 3S7 Telephone: +1.604.806.7000 Fax: +1.604.806.7806
	Transfer Agent: CIBC Mellon Trust Company Website: http://www.cibcmellon.com Address: Suite 1600 1066 West Hastings Street Vancouver, BC Canada V6E 3X1 Telephone: +1.604.688.4330 Fax: +1.604.688.4301
	Directors: Executive Director Ross Tromans, President and Chief Executive Officer (4), (5) Non-Executive Director Kay Priestly, Chairman (3) Sean Hinton, Deputy Chairman (3) Lindsay Dove (2), (3), (4), (5) Brett Salt (3), (4), (5) Kelly Sanders (4) Independent Non-Executive Director Pierre B. Lebel, Lead Director (1), (2), (3), (5) André H. Deepwell (1), (2), (3), Gordon Lancaster (1), (2), (3), (5) (1) Member of Audit Committee (2) Member of Compensation and Benefits Committee (3) Member of Nominating and Corporate Governance Committee (4) Member of Health, Environment, Safety and Social Responsibility Committee (5) Member of Mergers and Acquisitions Committee
	Officers and Management: Ross Tromans -- President and Chief Executive Officer Dave Bartel - Vice President, Investor Relations and External Affairs Justin Kapla - President, SouthGobi Sands LLC Rodney Lacy - GM Ovoot Tolgoi Operations Allison Snetsinger - Corporate Secretary