Kerry Logistics Network : Proposals for General Mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

PROPOSALS FOR

GENER L MANDATES TO REPURCHASE AND ISSUE SHARES,

RE-ELECTION OF DIRECTORS

AND

NOTICE OF ANNUAL GENERAL MEETING

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING

Furt ermore, the Company wo ld like remind

the Shar holders that physical attendance in erson at the Annual General Meeting is ot necessary f

p rpose f exercising their voting rights and strongly recommends that the Shareholders appoint t Chairman of the Annual General Meeting their pr xy and submit their form of proxy as early as possible.

CONTENTS

Definitions

Letter from the B ard

Notice of Annual General Meeting

DEFINITIONS

DEFINITIONS

DEFINITIONS

LETTER FROM THE BOARD

• GENER L MANDATE TO REPURCHASE SHARES

3. GENERAL MANDATE TO ISSUE NEW SHARES

4. RE-ELECTION OF DIRECTORS

LETTER FROM THE BOARD

LETTER FROM THE BOARD

1. DIRECTORS' FEES
2. FIN DIVIDEND

7. VOTING BY POLL

8. ANNU L GENERAL MEETING

9. RECOMMENDATION

LETTER FROM THE BOARD

10. RESPONSIBILITY STATEMENT

Kerry Logistics Network Limited

KUOK Khoon Hua

KUOK Kh on

DIRECTOR'S TERM AND FEES

DIRECTOR'S INTEREST

• SHARE REPURCHASE PROPOSAL

2. REASONS FOR REPURCHASES

3. FUN ING OF REPURCHASES

4. DIRECTORS' UNDERTAKING AND CORE CONNECTED PERSONS

5. EFFECT OF THE TAKEOVERS CODE

6. SHARE REPURCHASES MADE BY THE COMPANY

7. MARKET PRICES

Shares

NOTICE OF ANNUAL GENERAL MEETING

NOTI E IS HEREBY GIVEN THAT

ORDINARY RESOLUTIONS

THAT

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

THAT

NOTICE OF ANNUAL GENERAL MEETING