KLN Logistics Group Limited — Director's Dealing 2021

Jun 30, 2021

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Public Disclosure Form

29 June 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	D	ate	Dofse	escriptionrelevantcurities	Descriproduc	ption ofts	Nature of	dealings	Numbesecuritunderoption	r ofiesthe	Exercisperiod -Date	eFrom	Exerciseperiod - TDate	o	Exerciseprice		Option moneypaid / receive	d	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
Ian CharlesTRIMBOLI	22	9 June021	O	ptions	Share	option	Exercisintraded o	g of option /ption contract		50,000	19 Dec2013	ember	1 Decem2023	ber	$10.2	000	$510,000.00	00	50,000
			O	ptions	Share	option	Exercisintraded o	g of option /ption contract		50,000	2 Dece2014	mber	1 Decem2023	ber	$10.2	000	$510,000.00	00	0

End

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Public Disclosure Form

Note:

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