KLN Logistics Group Limited — Director's Dealing 2021

Jul 8, 2021

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Public Disclosure Form

7 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:

Party	Da	te	Derelsec	scription ofevanturities	Descriproduc	ption ofts	Nature of dealings	Number osecuritiesunder theoption	f	Exerciseperiod -From Dat	e	Exerciseperiod - TDate	o	Exercise price	Option moneypaid / received	Resultantbalance(includingthose of any
																person withwhom there isan agreement
																orunderstanding)
CHEN Jo-Nan	7 J	uly 2021	Op	tions	Share	option	Exercising of option /	4	0,000	2 Decem	ber	1 Decem	ber	$10.2000	$408,000.0000	0
							traded option contract			2014		2023
End

End

Note:

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Public Disclosure Form

CHEN Jo-Nan is a Class (3) associate connected with the Offeree company. Dealings were made for her own account.