10:13     YANZHOU COAL<01171> - Announcement (5)                              

    "PRC"   the People's Republic of China                                    
                                                                              
    "RMB"   Renminbi, the lawful currency of the PRC                          
                                                                              
    "Shanghai       the Rules Governing the Listing of Securities on          
      Listing Rules"        the Shanghai Stock Exchange                       
                                                                              
    "Zhaolou Coal   Zhaolou Coal Mine in Juye coalfield of Shandong           
      Mine"         Province, the PRC                                         
                                                                              
    "%"     per cent.                                                         
                                                                              
    By order of the Board of Directors of                                     
    Yanzhou Coal Mining Company Limited                                       
    Wang Xin                                                                  
    Chairman of the Board                                                     
                                                                              
    Zoucheng, Shandong Province, PRC, 27th April 2005