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.

Contact:

Tel: +61 2 8583 5300

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