Yanzhou Coal Mining Company Limited : REPLY SLIP FOR THE 2012 FIRST EXTRAORDINARY GENERAL MEETING

JOBNAME: 11124362 PAGE: 1 SESS: 4 OUTPUT: Thu Dec 22 15:10:59 2011

Mark Trace: > 002 (Thu Dec 22 15:10:27 2011)

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YANZHOU COAL MINING COMPANY LIMITED

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

(Stock Code: 1171) REPLY SLIP FOR THE 2012 FIRST EXTRAORDINARY GENERAL MEETING

To: Yanzhou Coal Mining Company Limited (the "Company")

I/We intend to attend (in person/by a proxy/proxies(4)) the 2012 First Extraordinary

General Meeting of the Company to be held at 9:00 a.m. on Wednesday, 8 February

2012, at the Conference Room of Zong He Building, 329 South Fushan Road, Zoucheng, Shandong Province, Postal Code 273500, the People's Republic of China.

Name(s) (as appearing in the register of members)(1)
Number of Domestic/H Shares registered under my/our name(s)(3)(4)
Identity card/passport number(2)(4)
Identification code of shareholder
Correspondence address(1)
Telephone number

Signature(s): Date:

Notes:

1. Please insert your full name(s) (both in Chinese and English) and correspondence address in block letters.
2. Please attach a copy of your identity card/passport.
3. Please attach a copy of your proof of share ownership.
4. Please delete the option which is not applicable in "Domestic/H", "in person/by a proxy/proxies", and
"Identity card/passport".
5. The completed and signed reply slip must be delivered to the Office of the Secretary of the Board of
Directors at the Company's registered address at 298 South Fushan Road, Zoucheng, Shandong Province
273500, the People's Republic of China no later than 18 January 2012. This reply slip may be delivered to the Company in person, by post or by facsimile (Fax No.: 86-537-5383311).

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