The board of directors of Mongolian Mining Corporation announced that it received a letter of resignation from Mr. Batsaikhan Purev on 9 December 2015 resigning his position as a non-executive Director with effect from 30 November 2015. Mr. Purev resigned from the Board due to his other business engagements requiring more of his time and dedication which may affect his time commitment to the company. Mr. Purev has confirmed that he has no disagreement with the Board and 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.