Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in the Cayman Islands with limited liability)

(Stock code: 402) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Mongolia Investment Group Limited (the "Company") hereby announces that with effect from 26th January, 2013, the Company's principal share registrar and transfer agent in the Cayman Islands will be changed from Butterfield Fulcrum Group (Cayman) Limited to:-

Royal Bank of Canada Trust Company (Cayman) Limited

4th Floor, Royal Bank House

24 Shedden Road, George Town

Grand Cayman KY1-1110

Cayman Islands

Tricor Investor Services Limited of 26th Floor Tesbury Centre, 28 Queen's Road East, Wan Chai, Hong Kong remains as the branch share registrar and transfer agent of the Company in Hong Kong.

By order of the Board Mongolia Investment Group Limited Cheung Chi Man, Dennis

Executive Director

Hong Kong, 24 January 2013

As at the date of this announcement, the executive directors are Mr. YUEN Chow Ming (Chairman), Mr. YUEN Wai Keung (Deputy Chairman and Chief Executive Officer), Mr. SO Yiu Cheung (Deputy Chairman), Mr. CHEUNG Chi Man, Dennis, Mr. LEUNG, Chung Tak Barry, Mr. ZHANG Chuanjun and Mr. ZHU Dong, the non-executive directors are Mr. WONG, Kwok Kee and Mr. NG, Wing Keung, and the independent non- executive directors are Mr. CHAN, Sai Kit Kevin, Mr. LIAO Cheung Tin, Stephen, Mr. TAM Tsz Kan, Mr. HUI, Yat On and Mr. TAM Sun Wing.

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