Australian Securities Exchange, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Yancoal Australia Ltd

ACN 111 859 119

兗煤澳大利亞有限公司*

(Incorporated in Victoria, Australia with limited liability)

(Hong Kong stock code: 3668) (Australian stock code: YAL)

VOLUNTARY ANNOUNCEMENT

Date of Annual General Meeting

The board of directors (the "Board") of Yancoal Australia Ltd (the "Yancoal" or "Company") hereby announces that the annual general meeting (the "AGM") of the Company will be held on Friday, 28 May 2021. However, if circumstances deteriorate due to COVID-19 and a deferral of the AGM is warranted, the Company will update the market promptly and accordingly.

An item of business at the AGM will be the re-election of Directors. In accordance with rule 8.1(i) of the Company's constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday, 9 April 2021. Any nominations must be received at the Company's registered office no later than 5.00pm (Sydney time) on Friday, 9 April 2021.

Further details of the meeting will be provided in the notice of meeting which will be despatched to the shareholders of the Company in April 2021.

By order of the Board

Yancoal Australia Ltd

Baocai ZHANG

Chairman

Hong Kong, 31 March 2021

*For identification purposes only

1

As of the date of this announcement, the executive Director is Mr. Ning Zhang, the non- executive Directors are Mr. Baocai Zhang, Mr. Cunliang Lai, Mr. Xiangqian Wu, Mr. Qingchun Zhao and Mr. Xing Feng and the independent non-executive Directors are Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Helen Jane Gillies.

2

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Yancoal Australia Ltd. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 08:35:02 UTC.