KLN Logistics Group Limited — Director's Dealing 2021

Aug 31, 2021

==> picture [173 x 58] intentionally omitted <==

Public Disclosure Form

30 August 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 ofdealings	Number ofsecuritiesunder theoption	Exerciseperiod - FromDate	Exerciseperiod - ToDate	Exercise price	Option moneypaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
SiriratSRERATTANAMONGKON	30 August2021	Options	Shareoption	Exercising ofoption / tradedoption contract	20,000	2 December2014	1 December2023	$10.2000	$204,000.0000	0

End

==> picture [71 x 43] intentionally omitted <==

Public Disclosure Form

Note:

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