Dfi Retail Intl Regulatory News (DFI)

Name of applicant:

Dairy Farm International Holdings Limited

Name of scheme:

The Dairy Farm International Share Option Plan 2005 ('the 2005 Plan') and, its successor plan, The Dairy Farm Share-based Long-term Incentive Plan ('LTIP')

Period of return:

From:

25th September 2017

To:

24th March 2018

Balance of unallotted securities under scheme(s) from previous return:

5,715,938 shares under the 2005 Plan;2,389,872 shares under LTIP

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

584 shares under the 2005 Plan;129,846 shares under LTIP

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

5,715,354 shares under the 2005 Plan;2,260,026 shares under LTIP

Name of contact:

Carmen Tam

Telephone number of contact:

852 2843 8270