KLN Logistics Group Limited — Director's Dealing 2021

Jul 26, 2021

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Public Disclosure Form

23 July 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:

PartyDawn MarieBECK	Date23 July 2021	Descriptionof relevantsecuritiesOptions	Descriptionof productsShare option	Nature of dealingsExercising of option /traded option contract	Number ofsecuritiesunder theoption42,300	Exercise period- From Date19 December2013	Exerciseperiod - ToDate1 December2023	Exercise price$10.2000	Option moneypaid / received$431,460.0000	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)57,700

End

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Public Disclosure Form

Note:

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