2 Jul 2009 10:30

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company")In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that Mr Giles White, Director of the Company, has been appointed as a director of Mandarin Oriental International Limited, a publicly quoted company, with effect from 1st July 2009.Neil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited2nd July 2009 www.dairyfarmgroup.com