4-Traders: Resignation and Appointment of Non-Executive Director

The board (the “Board”) of directors (the “Directors”) of Mongolian Mining Corporation (the “Company”) announces that Mr. Enkh-Amgalan Luvsantseren (“Mr. Luvsantseren”) has resigned from his position as non-executive Director with effect from 4 July 2012 to resume his duties as vice president of MCS Holding LLC (together with its subsidiaries the “MCS Group”), an associate of MCS Mining Group Limited (a substantial shareholder of the Company), and director of a number of subsidiaries within the MCS Group. Mr. Luvsantseren has confirmed that he has no disagreement with the Board and he is not aware of any matters in connection with his resignation that needs to be brought to the attention of the shareholders of the Company. To read the full article, click hereResignation and Appointment of Non-Executive Director

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