[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director and Company Secretary For Main Board and GEM listed issuers Monthly Return of Equity Issuer on Movements in Securities]

[Yanzhou Coal Mining Company Limited Date September 2, 2015 By Zhang Baocai Director and Company Secretary NOTIFICATION LETTER YANZHOU COAL MINING COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability)]

[Yanzhou Coal Mining Company Limited Date August 31, 2015 By Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) 2015 INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD AS AT 30 JUNE 2015 Board Company The board of directors (the “ As]

[Yanzhou Coal Mining Company Limited Date August 25, 2015 By Zhang Baocai Director and Company Secretary]

[Yanzhou Coal Mining Company Limited Date August 24, 2015 By Zhang Baocai Director and Company Secretary]

[Yanzhou Coal Mining Company Limited Date August 19, 2015 By Zhang Baocai Director and Company Secretary]