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Disclosure

Yancoal Australia is committed to making timely and balanced disclosure of all material matters and to effective communication with its shareholders and investors so as to give them ready access to balanced and understandable information.

Yancoal Australia works with Yanzhou Coal Mining Company (Yanzhou Coal) to ensure that Yanzhou Coal can comply with its filing obligations in relation to Yancoal Australia information, and vice versa, Yanzhou Coal will seek to ensure that Yancoal Australia can comply with its filing obligations in relation to Yanzhou Coal information.

Yancoal Australia complies with all relevant disclosure laws and, once listed, will comply with ASX Listing Rule requirements. It will have in place mechanisms designed to ensure compliance with those requirements, including the Disclosure Policy to be adopted by the Yancoal Australia Board. These mechanisms also ensure accountability at a senior executive level for that compliance.