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Yancoal Australia Ltd Director's Dealing 2022

Jun 7, 2022

50858_rns_2022-06-07_8fa09f1e-f428-4aac-86fe-3f9efab4fb0a.pdf

Director's Dealing

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Public Disclosure Form

7 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 deali ngs Purcha/ Sale se Totalnumber osharesinvolved f Total amoupaid / recei ntved Highest (Hprices paireceived )d / Lowest (L)prices paid /received
China InternationCapital CorporatiLimited alon 6 June2022 Other typesof securities(e.g. equityswaps) Closing / flattenproprietary posiunsolicited clienconfirm this wasclose of the mo ing / unwinding oftions arising fromt-driven dealings. Idone no later than thrning trading session eon the Purcha se 482,8 00 $14,447,71 8.7921 $29.94 32 $29.8558
trading day folloclient-driven de wing the orginatingaling

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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 than theclose of the morning trading session on thetrading day following the orginatingclient-driven dealing Sale 482,800 $14,447,718.7921 $29.9432 $29.8558

End

Note:

China International Capital Corporation Limited is an exempt principal trader connected with the Offeror. Dealings were made for its own account.