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

Period of return:

From:

25th September 2015

To:

24th March 2016

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

7,060,128 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):

1,339,872 shares under the LTIP

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

Nil

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

8,400,000 shares

Name of contact:

Carmen Tam

Telephone number of contact:

852 2843 8270