Yancoal Australia Ltd — Director's Dealing 2022

May 31, 2022

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Public Disclosure Form

31 May 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		PurchaseSale	/	Totalnumberof sharesinvolved	Total amopaid / rece	untived	Highest (prices pa/ receive	H)idd	Lowest (L)prices paid/ received
CICC FinancialTrading Limited		30 May2022	Other typesof securities(e.g. equityswaps)	Closing / flattenproprietary posiunsolicited clienconfirm this waclose of the mo	ing / unwinding oftions arising fromt-driven dealings.s done no later thanrning trading sessio	Ithen	Purchase		20,000	$640,159.	2000	$32.00	80	$32.0080
				on the trading dorginatingclien	ay following thet-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 than theclose of the morning trading sessionon the trading day following theorginatingclient-driven dealing	Sale	20,000	$640,449.8100	$32.0225	$32.0225

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.