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 (the 'LTIP')

Period of return:

From:

25th March 2015

To:

24th September 2015

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

6,050,000 shares

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):

1,050,000 shares under the LTIP

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

39,872 shares were allotted under the 2005 Plan and

nil under the LTIP

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

7,060,128 shares

Name of contact:

Carmen Tam

Telephone number of contact:

852 2843 8270