Yancoal Australia Ltd

82 111 859 119 ITC Group YC GST Group Employer

LEGEND
Colours Red Orange Purple Pink Yellow Olive Green Blue Grey Pale Blue 100% Yancoal Owned Company Moolarben White Mining Tonford UCC Energy SASE Yarrabee Minerva and Athena Inactive Companies NCIG Holdings Shapes Rectangle Part of Yancoal Group of Companies Oval External Companies

100%

Group Structure Chart

Austar Coal Mine Pty Limited 67 111 910 822 ITC Group YC GST Group Employer

100%

Felix Resources Limited 75 000 754 174 Class Order Co. ITC Group GST Group Employer FG Group

Groups GST Group YC GST Group GST Company GST JV Employer ITC Group Class Order Co. FG Group

Felix GST Group Yancoal GST Group Registered for GST GST Joint Venture Registered for PAYG Withholding, FBT and Pay-roll Tax Yancoal Income Tax Consolidated Group Closed Group Company, Class Order: 98/1418 Felix Guaranteeing Group companies
Manager of Athena JV

100% Moolarben Coal Mines P/L (MOO) 82 108 601 672 ITC Group GST Group FG Group

100% Moolarben Coal Operations P/L (MCO) 59 077 939 569 ITC Group GST Group FG Group Manager of Moolarben JV 80%

100% Moolarben Coal Sales P/L (MCS) 77 127 202 420 ITC Group GST Group FG Group

100% Felix NSW P/L (FNS) 88 123 704 138 ITC Group GST Group

100% 90% Yarrabee Coal Company P/L (YCC) 30 010 849 402 Class Order Co. ITC Group GST Company FG Group 50%

100%

100%

100% Minerva Mining P/L (SAN) 35 108 510 309 ITC Group GST Company Employer FG Group

51%

100%

SASE P/L (SAS) 53 080 102 496 GST Group

Proserpina Coal P/L (PRO) 25 110 316 553 ITC Group FG Group GST Group

Felix Coal Sales P/L (FCS) 21 110 316 599 ITC Group FG Group GST Group Coal Marketing for MJV 51%

Minerva Coal P/L (MIN) 15 075 056 058 GST Company

Athena Coal P/L (ATH) 68 108 510 452 ITC Group GST Group

15.4% Coal Marketing for Moolarben JV NCIG Holdings P/L

5%

5%

10%

Moolarben Joint Venture (MCP) 59 077 939 569 - 002 GST JV

PT Krakatua (Indonesia)

Ausmelt Limited

Boonal Joint Venture (BJV) 30 010 849 402 002 GST JV 50% 100% Capregin P/L ATF The Kiskin Unit Trust

51% Manager of MJV

Minerva Joint Venture (MJV) 35 108 510 309 002 GST JV

Athena Joint Venture (AJV) 75 000 754 174 003 GST JV

10%

Sojitz Moolarben Resources P/L 100% White Mining Services P/L (WMS) 20 001 137 499 ITC Group GST Group 100%

White Mining Limited (WML) 38 009 713 893 ITC Group FG Group GST Group 100% White Mining (NSW) P/L (WMN) 19 089 414 595 ITC Group GST Company FG Group

4% Manager of Ashton JV 4% Kores Australia Athena Coal P/L Kores Australia Minerva Coal P/L 4%

100% Ashton Coal Operations P/L (ACO) 22 078 556 500 ITC Group Employer

4% Kores Australia Moolarben Coal P/L 1% Kepco Australia P/L 1% Kosep Australia P/L 1% Komipo Australia P/L 1% Kowepo Australia P/L 1% Kospo Australia P/L 1% Hanwha Resources (Australia) P/L

Tonford P/L (TON) 75 010 650 754 ITC Group GST Group

60%

Sojitz Corporation (Japan) Operator of Ashton Coal JV

100% UCC Energy P/L (UCC) 15 003 435 836 ITC Group GST Group Employer ICRA Ashton P/L 10%

100%

Ashton Coal Mines Limited (ACM) 66 096 238 603 GST Company

Sojitz Coal Resources P/L

45%

Itochu Coal Resources Australia P/L Coal Marketing for Ashton Coal JV Austral-Asia Coal Holdings P/L 45%

100%

Winpia P/L 56 099 442 556

45%

30% Ashton Coal Joint Venture (ACO) 22 078 556 500 003 GST JV

Sojitz Companies

IMC Resources (Australia) P/L

http://felixintranet/GeneralDocs/Yancoal Group Structure/Yancoal Group Structure Chart 20100504-v1