Yancoal Australia Ltd — Director's Dealing 2019

Jun 28, 2019

Australian Securities Exchange, 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.

==> picture [283 x 67] intentionally omitted <==

Yancoal Australia Ltd ACN 111 859 119 兗煤澳大利亞有限公司 *****

(Incorporated in Victoria, Australia with limited liability) (Hong Kong stock code: 3668) (Australian stock code: YAL)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the attached announcement which has been published by Yancoal Australia Ltd on the website of the Australian Securities Exchange on 28 June 2019.

By order of the Board Yancoal Australia Ltd Baocai ZHANG Chairman

Hong Kong, 28 June 2019

As of the date of this announcement, the executive Director is Mr. Fucun Wang, the nonexecutive Directors are Mr. Baocai Zhang, Mr. Cunliang Lai, Mr. Xiangqian Wu, Mr. Fuqi Wang, Mr. Qingchun Zhao and Mr. Xing Feng and the independent non-executive Directors are Mr. Gregory James Fletcher, Dr. Geoffrey William Raby, Mr. David James Moult and Ms. Helen Jane Gillies.

*For identification purposes only

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Yancoal Australia Limited ABN 82 111 859 119

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Fucun Wang
Date of last notice	8 April 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct
Nature of indirect interest	Not Applicable
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	28 June 2019
No. of securities held prior to change	2018 LTIP Rights – 196,735
	2018 STIP Rights–63,128
Class	Long-TermIncentive	Plan	(LTIP)
	Performance Right to be	determined and
	vesting at the end of the measurement period
	being 31 December 2020 (2018		LTIP
	Rights)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			LTIP Performance Right to be determinedand vesting at the end of the measurementperiod being 31 December 2021 (2019 LTIPRights)Short-TermIncentivePlan(STIP)Performance Rights (2018 STIP Rights)	LTIP Performance Right to be determinedand vesting at the end of the measurementperiod being 31 December 2021 (2019 LTIPRights)Short-TermIncentivePlan(STIP)Performance Rights (2018 STIP Rights)
			Short-TermI	ncentivePlan(ST
			Performance Rig	hts (2018 STIP Rights)
	Number acquired
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		Nil
	No. of securities held after change		2018 LTIP Rights – 196,7352019 LTIP Rights – 298,3502018 STIP Rights – 63,128
	Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		LTIP and STIP Performance Rights wereissued under the Company’s Equity IncentivePlan, which was approved by the Company’sshareholders at the annual general meetingon30May2018

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for
a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior
written clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3