Yancoal Australia : HKEx Monthly Return Notice March 2022

ASX Release:

For personal use only

6 April 2022

YANCOAL AUSTRALIA LTD

ADDRESS:	Level 18, Tower 2, 201 Sussex Street,
Sydney NSW 2000
PHONE:	61 2 8583 5300
FAX:	61 2 8583 5399
WEBSITE:	www.yancoal.com.au

HKEx Monthly Return Notice for the month ended 31 March 2022

Authorised for lodgement by Laura Zhang, Company Secretary

Investor Relations Contact: Brendan Fitzpatrick, GM Investor Relations

Email:[e-mail]

Additional information about the company can be found atwww.yancoal.com.au

YANCOAL AUSTRALIA LTD - ASX RELEASE |1

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

For the month ended:

31 March 2022

To : Hong Kong Exchanges and Clearing LimitedName of Issuer:

Date Submitted:Yancoal Australia LtdStatus:New Submission

06 April 2022

I. Movements in Authorised / Registered Share Capital

Add remarks

✔ Not applicable

Remarks:

Authorised share capital and concept of par value are not relevant to Yancoal Australia Ltd as it is an Australian incorporated company.

II. Movements in Issued Shares

1. Type of shares

Stock codeOrdinary shares

03668

Add multi-counter stock code

Balance at close of preceding month

Increase / decrease (-)

Balance at close of the month

Add remarksClass of sharesDescription

1,320,439,437

0

1,320,439,437

Not applicable

Not applicableListed on SEHK (Note 1)Yes

III. Details of Movements in Issued Shares

(A). Share Options (under Share Option Schemes of the Issuer)

Add remarks

✔ Not applicable

(B). Warrants to Issue Shares of the Issuer which are to be Listed

Add remarks

✔ Not applicable

(C). Convertibles (i.e. Convertible into Issue Shares of the Issuer which are to be Listed)

Add remarks

✔ Not applicable

(D). Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be listed, including Options (other than Share Options Schemes)

Add remarks

✔ Not applicable

(E). Other Movements in Issued Share

Add remarks

✔ Not applicable

IV. Information about Hong Kong Depositary Receipt (HDR)

✔ Not applicable