Yanzhou Coal Mining : PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE THIRD QUARTER OF 2019 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED

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.

兗州煤業股份有限公司

YANZHOU COAL MINING COMPANY LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1171)

PUBLICATION OF THE PRODUCTION AND SALES VOLUME FOR THE THIRD QUARTER OF 2019 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED

This is a voluntary announcement made by Yanzhou Coal Mining Company Limited (the "Company").

Yancoal Australia Limited ("Yancoal Australia") (a subsidiary controlled by the Company), the shares of which are listed on the Australian Securities Exchange (the "ASX") (stock code: YAL) and The Stock Exchange of Hong Kong Limited (the "HKEX") (stock code: 03668), published its coal production and sales volume for the third quarter of 2019. The major details are set out below:

						Unit: million ton
		For the third quarter of	For the first three quarters of
		2019	2018	Increase/	2019	2018	Increase/
		decrease	decrease
Production	total	11.6	12.2	-5%	38.0	37.6	1%
volume of
attributable
saleable	8.4	8.2	2%	26.2	25.1	4%
coal	interest
Sales	attributable
volume of
	8.4	8.6	-2%	24.9	24.3	2%
saleable	interest
coal

Please refer to the full reports published by Yancoal Australia at the websites of the ASX (http://www.asx.com.au/asx/statistics) and the HKEX (www.hkexnews.hk) for further details.

By order of the Board

Yanzhou Coal Mining Company Limited

Li Xiyong

Chairman

1

Zoucheng, Shandong Province, the PRC

17 Oct 2019

As at the date of this announcement, the Directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Liu Jian, Mr. Guo Dechun, Mr. Zhao Qingchun and Mr. Guo Jun, and the independent non- executive Directors of the Company are Mr. Kong Xiangguo, Mr. Cai Chang, Mr. Poon Chiu Kwok and Mr. Qi Anbang.

2