ASX - Appendix 3Y

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 兖煤澳大利亚有限公司* (Incorporated in Victoria Australia with limited liability) (Hong Kong stock code: 3668) (Australian stock code: YAL) OVERSEAS REGULATORY ANNOUNCEMENT This announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.Please refer to the attached announcement which has been published by Yancoal Australia Ltd on the website of the Australian Securities Exchange on 10 July 2024.By order of the Board Yancoal Australia Ltd Gang RU Chairman Hong Kong 10 July 2024 As of the date of this announcement the executive Director is Mr. Ning Yue the non-executive Directors are Mr. Gang Ru Mr. Yaomeng Xiao Mr. Xiaolong Huang and Mr. Changyi Zhang and the independent non-executive Directors are Mr. Gregory James Fletcher Dr. Geoffrey William Raby and Ms Debra Anne Bakker.*For identification purposes onlyAppendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.Introduced 30/09/01 Amended 01/01/11 Name of entity Yancoal Australia Ltd ABN 82 111 859 119 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.Name of Director Yaomeng Xiao Date of last notice 14 July 2023 Part 1 - Change of director’s relevant interests in securities In the case of a trust this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.Direct or indirect interest Direct interest Nature of indirect interest Not Applicable (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.Date of change 5 July 2024 No. of securities held prior to change 525000 Class A Shares in Yankuang Energy Group Company Limited Class Class A Shares in Yankuang Energy Group Company Limited Number acquired 157500 Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash provide details and estimated valuation No. of securities held after change 682500 Class A Shares in Yankuang Energy Group Company Limited + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1Appendix 3Y Change of Director’s Interest Notice Nature of change According to the Yankuang Energy Group Example: on-market trade off-market trade exercise of options issue Company Limited 2023 profit distribution of securities under dividend reinvestment plan participation in buy- back plan approved by special resolution at the Yankuang Energy Group Company Limited AGM on 21 June 2024 bonus shares will be distributed to shareholders on the basis of three (3) bonus shares for every ten (10) shares held. Part 2 – Change of director’s interests in contracts Note: In the case of a company interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.Detail of contract N/A Nature of interest N/A Name of registered holder N/A (if issued securities) Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided on what date was N/A this provided? + See chapter 19 for defined terms.Appendix 3Y Page 2 01/01/2011