Yancoal Australia Ltd — Director's Dealing 2022

Aug 16, 2022

==> picture [173 x 58] intentionally omitted <==

Public Disclosure Form

16 August 2022

Possible offer

Disclosure of dealings in the shares of Yancoal Australia Ltd

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party	Date	Description of relevant securities	Description of products	Nature of dealings	Number of reference securities to which the derivatives relate	Maturity date / closing out date	Reference price	Total amount paid / received	Resultant balance (including those of any person with whom there is an agreement or understanding)
CICC Pucheng Investment Co., Ltd.	15 August 2022	Derivatives	Other types of products	Closing out of a derivative contract	8,000	1 August 2027	$28.6875	$229,500.0000	12,000
		Derivatives	Other types of products	Closing out of a derivative contract	8,000	17 August 2023	$28.7414	$229,931.1200	38,000

End

==> picture [71 x 43] intentionally omitted <==

Public Disclosure Form

Note:

CICC Pucheng Investment Co., Ltd. is an exempt principal trader connected with the Offeror.

Dealings were made for its own account.

CICC Pucheng Investment Co., Ltd. is ultimately owned by China International Capital Corporation Limited.