Mongolian Mining Corporation — Board/Management Information 2012

Mar 30, 2012

MONGOLIAN MINING CORPORATION

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 975)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of Mongolian Mining Corporation are set out below:

Executive Directors

Odjargal Jambaljamts (Chairman) Battsengel Gotov (Chief Executive Officer)

Non-executive Directors

Gantumur Lingov Enkhtuvshin Gombo Enkh-Amgalan Luvsantseren Oyungerel Janchiv Philip Hubert ter Woort Batsaikhan Purev

Independent Non-executive Directors

Ochirbat Punsalmaa Unenbat Jigjid Chan Tze Ching, Ignatius

The Board has set up 4 committees, namely the Audit Committee, the Nomination Committee, the Remuneration Committee and the Corporate Governance Committee. The table below provides membership information of these committees on which each Board member serves.

Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Corporate Governance Committee
Odjargal Jambaljamts		C	M
Battsengel Gotov
Gantumur Lingov
Enkhtuvshin Gombo	M
Enkh-Amgalan Luvsantseren
Oyungerel Janchiv
PhilipHubert ter Woort				M
Batsaikhan Purev
Ochirbat Punsalmaa	M	M	C
Unenbat Jigjid	M	M	M	C
Chan Tze Ching, Ignatius	C			M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, March 30, 2012