Yancoal Australia Ltd — Director's Dealing 2022

Jul 4, 2022

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Public Disclosure Form

4 July 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							Totalnumberof sharesinvolved	Total amountpaid / received	Highest (H)prices paid/ received	Lowest (L)prices paid/ received
	Date	Descriptionof relevant	Nature of dealings			Purchase/ Sale
		securities
CICC PuchengInvestment Co.,Ltd.	30 June	Other types	Closing / flattening /	unwinding of		Purchase	93,000	$2,601,858.9540	$27.9770	$27.9770
	2022	of securities	proprietary positions	arising from
		(e.g. equity	unsolicited client-dri	ven dealings. I
		swaps)	confirm this was do	ne no later than
			the close of the morsession on the tradithe orginatingclient	ning tradingng day following-driven dealing

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Public Disclosure Form

			Other typesof securities(e.g. equityswaps)	Closing / flattening / unwinding ofproprietary positions arising fromunsolicited client-driven dealings. Iconfirm this was done no later thanthe close of the morning trading	Sale	93,000	$2,604,464.4100	$28.0050	$28.0050
				session on the trading day following
				the orginatingclient-driven dealing

End

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.