Yancoal Australia Ltd — Director's Dealing 2022

Jun 21, 2022

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Public Disclosure Form

21 June 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	Descriptionof relevantsecurities	Nature of dealings	Purchase/ Sale	Totalnumber ofsharesinvolved	Total amountpaid / received	Highest (H)prices paid/ received	Lowest (L)prices paid/ received
CICC PuchengInvestment Co.,Ltd.	20 June2022	Other typesof securities(e.g. equityswaps)	Closing / flattening / unwinding ofproprietary positions arising fromunsolicited client-driven dealings.I confirm this was done no laterthan the close of the morningtrading session on the trading dayfollowing the orginatingclient-driven dealing	Purchase	102,500	$2,871,891.9768	$28.0185	$28.0185

Public Disclosure Form

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Other types	Closing / flattening / unwinding of	Sale	102,500	$2,874,767.8400	$28.0465	$28.0465
of securities	proprietary positions arising from
(e.g. equity	unsolicited client-driven dealings.
swaps)	I confirm this was done no later
	than the close of the morning
	trading session on the trading day
	following the orginating
	client-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.