[Yanzhou Coal Mining Company Limited Date July 25, 2016 Zhang Baocai Director and Company Secretary NOTIFICATION LETTER]

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred Yanzhou Coal Mining Company Limited]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) DISCLOSEABLE TRANSACTION ESTABLISHMENT OF JOINT VENTURE THE JV AGREEMENT On 22 July 2016, the Company entered into the JV Agreement with Duanxin Investment, a wholly-owned subsidiary of the]

[Yanzhou Coal Mining Company Limited Date By 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 SECOND QUARTER OF 2016 OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED Company This is a voluntary announcement]

[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON PLEDGE-STYLE REPURCHASE OF SHARES BY A CONTROLLING SHAREHOLDER Company Yankuang Group On 18 July 2016, Yanzhou Coal Mining Company Limited (the “]

[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON PLEDGE-STYLE REPURCHASE OF SHARES BY A CONTROLLING SHAREHOLDER Company Yankuang Group On 8 July 2016, Yanzhou Coal Mining Company Limited (the “]