KLN Logistics Group Limited — Director's Dealing 2021

Sep 10, 2021

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Public Disclosure Form

10 September 2021

Partial offer

Disclosure of dealings in the shares of Kerry Logistics Network Limited

The Executive received the following disclosure of securities dealings pursuant to Rule 22 of the Hong Kong Code on Takeovers and Mergers:

Party	Date	Description ofrelevantsecurities	Description ofproducts	Nature of dealings	Number ofsecuritiesunder theoption	Exerciseperiod - FromDate	Exerciseperiod - ToDate	Exercise price	Option moneypaid / received	Resultantbalance(including thoseof any personwith whomthere is anagreement orunderstanding)
DU RosaTu-Thuc	9 September2021	Options	Share option	Exercising of option /traded option contract	8,000	2 December2014	1 December2023	$10.2000	$81,600.0000	0

End

Note:

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Public Disclosure Form

DU Rosa Tu-Thuc is a Class (3) associate connected with the Offeree company. Dealings were made for his own account.