Yancoal Australia Ltd — Director's Dealing 2022

Jun 10, 2022

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Public Disclosure Form

10 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 WealthInvestmentLimited	9 June 2022	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 tradingsession on the trading day followingthe orginating client-driven dealing	Sale	4,000	$135,387.3700	$33.8468	$33.8468

Public Disclosure Form

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		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 tradingsession on the trading day followingthe orginating client-driven dealing	Purchase	4,000	$135,357.3300	$34.0500	$33.7575

End

Note:

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

CICC Wealth Investment Limited is ultimately owned by China International Capital Corporation Limited.