KLN Logistics Group Limited — Director's Dealing 2021

May 28, 2021

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Public Disclosure Form

28 May 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 of dealings	Number ofsecuritiesunder theoption	Exercise period -From Date	Exercise period- To Date	Exerciseprice	Option moneypaid / received	Resultantbalance(includingthose of anyperson withwhom there isan agreementorunderstanding)
NG Kin Hang	27 May2021	Options	Share option	Exercising of option /traded option contract	60,000	19 December2013	1 December2023	$10.2000	$612,000.0000	60,000
		Options	Share option	Exercising of option /traded option contract	60,000	2 December2014	1 December2023	$10.2000	$612,000.0000	0

End

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Public Disclosure Form

Note:

NG Kin Hang is a Class (1) associate connected with the Offeree company by virtue of class (2) of the definition of acting in concert. Dealings were made for his own account.