KLN Logistics Group Limited — Director's Dealing 2021

Sep 9, 2021

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Public Disclosure Form

8 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	Descriptionof relevantsecurities	Descriptionof products	Nature of dealings	Number ofsecuritiesunder theoption	Exerciseperiod - FromDate	Exerciseperiod - ToDate	Exercise price	Option moneypaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
Sebastian BERNARDOSANCHEZ	8 September2021	Options	Share option	Exercising of option /traded option contract	175,000	19 December2013	1 December2023	$10.2000	$1,785,000.0000	175,000
		Options	Share option	Exercising of option /traded option contract	175,000	2 December2014	1 December2023	$10.2000	$1,785,000.0000	0

End

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Public Disclosure Form

Note:

Sebastian BERNARDO SANCHEZ is a Class (3) associate connected with the Offeree company. Dealings were made for his own account.