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Yancoal Australia Ltd Director's Dealing 2022

Jun 15, 2022

50858_rns_2022-06-15_4d8ead1d-19a0-472d-862a-5d7d2767b63c.pdf

Director's Dealing

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Public Disclosure Form

15 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 Descriptionf l Nature of dealings Purchase/ Sl Totalnumbesharesinvolve r of d Total amountpaid / received Highest (H)prices paid/ received Lowest (L)prices paid/ received
o reevantsecurities ae
CICC FinancialTrading Limited cial 14 June Other types Closing / flattening / unwinding of Purchase 380, $11,580,668.7700 $30.4754 $30.4754
ited 2022 of securities proprietary positions arising from
it liitd litdi dli
(e.g. equyswaps) unsoce cen-rven eangs.I confirm this was done no laterthan the close of the morningtrading session on the trading dayfollowing the orginatingclient-driven dealing

Public Disclosure Form

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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 Sale 380,000 $11,585,889.8800 $30.4892 $30.4892

End

Note:

CICC Financial Trading Limited is an exempt principal trader connected with the Offeror. Dealings were made for its own account.

CICC Financial Trading Limited is ultimately owned by China International Capital Corporation Limited.