MMC: DATE OF BOARD MEETING

July 23 (HK:975) The board of directors (the "Board") of Mongolian Mining Corporation (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 7 August 2012 for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2012.