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KLN Logistics Group Limited Director's Dealing 2021

Jun 24, 2021

49356_rns_2021-06-24_a3313eff-e483-4a0c-bc2b-8d6555ae341a.pdf

Director's Dealing

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Public Disclosure Form

24 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 Date Description ofrelevantsecurities Description ofproducts Nature of dealings Number ofsecuritiesunder theoption Exerciseperiod -From Date Exerciseperiod - ToDate Exercise price Option moneypaid / received Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
WU Zhefu 23 June2021 Options Share option Exercising of option /traded option contract 60,000 2 December2014 1 December2023 $10.2000 $612,000.0000 130,000

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Public Disclosure Form

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