Sino AG — Director's Dealing 2016

May 18, 2016

Notifiable transaction by primary insiders

Notifiable transaction by primary insiders

Solomon Lee, Chief Executive Officer and Chairman of the

Board of directors, received on 13 May 2016 490 000 shares

from the Company in consideration for his service as a member

of its Board of directors and one of its executive officers.

After this transaction, Solomon Lee beneficially owns 2 459

697 common shares in Sino Agro Food Inc.

Peter Tan (Paoy Teik Tan), Chief Marketing Officer and Member

of the Board of directors, received on 13 May 2016 220 000

shares from the Company in consideration for his service as a

member of its Board of directors and one of its executive

officers. After this transaction, Peter Tan holds 220 000

common shares in Sino Agro Food Inc.

Michael Chen (Bor Hann Chen), Corporate Secretary and Member

of the Board of directors, received on 13 May 2016 82 787

shares from the Company in consideration for his service as a

member of its Board of directors and one of its executive

officers. After this transaction, Michael Chen holds 82 787

common shares in Sino Agro Food Inc.

Erik Ahl, Group finance and IR, was on 13 May 2016 awarded 13

176 common shares as remuneration for services performed to

the Company. After this transaction, Erik Ahl holds 14 887

common shares in Sino Agro Food Inc.

Peter Grossman, IR, was on 13 May 2016 awarded 12 787 common

shares as remuneration for services performed to the Company.

After this transaction, Peter Grossman holds 70 787 common

shares in Sino Agro Food Inc.

Bertil Tiusanen, Senior Vice President of Business

Development, was on 13 May 2016 awarded 10 000 common shares

as remuneration for services performed to the Company. After

this transaction, Bertil Tiusanen holds 15 000 common shares

in Sino Agro Food Inc.

Anthony Soh (Lim Chang Soh), Member of the Board of

directors, received on 13 May 2016 9 836 shares from the

Company in consideration for his service as a member of its

Board of directors. After this transaction, Anthony Soh holds

14 887 common shares in Sino Agro Food Inc.

Daniel Ritchey, Acting Chief Financial Officer and Member of

the Board of directors, received on 13 May 2016 9 836 shares

from the Company in consideration for his service as a member

of its Board of directors. After this transaction, Daniel

Ritchey holds 161 352 common shares in Sino Agro Food Inc.

George Yap (Koi Ming Yap), Member of the Board of directors,

received on 13 May 2016 9 836 shares from the Company in

consideration for his service as a member of its Board of

directors. After this transaction, George Yap holds 29 774

common shares in Sino Agro Food Inc.

Nils-Erik Sandberg, Member of the Board of directors,

received on 13 May 2016 9 836 shares from the Company in

consideration for his service as a member of its Board of

directors. After this transaction, Nils-Erik Sandberg and

related parties hold 431 372 common shares in Sino Agro Food

Inc.