Yancoal Australia : Notification regarding unquoted securities - YAL

Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesAnnouncement Summary

Entity name

For personal use only

YANCOAL AUSTRALIA LIMITED

Date of this announcement Wednesday March 30, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security	+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Deferred rights issued under the 2021 deferred	2,434,135	30/03/2022
to be confirmed	STIP

Refer to next page for full details of the announcementNotification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity SecuritiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity

YANCOAL AUSTRALIA LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type ABN

1.3 ASX issuer code YAL

1.4 The announcement isNew announcement

1.5 Date of this announcement 30/3/2022

Registration number 82111859119

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:does not have an existing ASX security code ("new class")

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code

+Security description

New class - code to be confirmed

Deferred rights issued under the 2021 deferred STIP

+Security type

ISIN code

Other

Date the +securities the subject of this notification were issued 30/3/2022

Will all the +securities issued in this class rank equally in all respects from their issue date?

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

David James Moult

David James Moult 454,161

Ning Su

Ning Su 137,210

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

See pages 25 - 26 of Yancoal's 2021 Annual Financial Report, released on the ASX on 28 February 2022. A copy of that report is available athttps://news.iguana2.com/yancoal/ASX/YAL/1360186

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

See pages 25 - 26 of Yancoal's 2021 Annual Financial Report, released on the ASX on 28 February 2022. A copy of that report is available athttps://news.iguana2.com/yancoal/ASX/YAL/1360186

Any other information the entity wishes to provide about the +securities the subject of this notification N/A

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

2,434,135

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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