Yancoal Australia Ltd — Director's Dealing 2022

May 26, 2022

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Public Disclosure Form

26 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 dealings	Purchase /Sale	Totalnumberof sharesinvolved	Total amountpaid / received	Highest (H)prices paid/ received	Lowest (L)prices paid/ received
ChinaInternationalCapitalCorporationLimited	25 May2022	Other typesof securities(e.g. equityswaps)	Client facilitation trades in ordinaryshares arising from whollyunsolicited client-driven orders by aclient facilitation desk whichoperates independently of thegroup's proprietary trading desk. Iconfirm the resultant proprietarypositions (if any) will be flattened nolater than the close of the morningtradingsession the next tradingday	Sale	236,800	$7,959,440.0000	$33.6125	$33.6125

Public Disclosure Form

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		Other typesof securities(e.g. equityswaps)	Client facilitation trades in ordinaryshares arising from whollyunsolicited client-driven orders by aclient facilitation desk whichoperates independently of thegroup's proprietary trading desk. Iconfirm the resultant proprietarypositions (if any) will be flattened nolater than the close of the morningtradingsession the next tradingday	Purchase	236,800	$7,959,440.0000	$33.6125	$33.6125

End

Note:

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