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3 Oct 2011 10:20
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')
In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the 'FSA'), we set out below the directorships and commissionerships in other publicly quoted companies in the previous five years of the following individuals who were appointed as Directors of the Company with effect from 1st April 2012:
1. Adam Phillip Charles Keswick
Present directorship:
Jardine Matheson Holdings Limited
Past directorships:
Cycle & Carriage Bintang Berhad
Edaran Otomobil Nasional Berhad
Jardine Cycle & Carriage Limited
MCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization)
Past commissionerships:
PT Astra International Tbk
PT Bank Permata Tbk
PT United Tractors Tbk
2. Benjamin William Keswick
Present directorships:
Cycle & Carriage Bintang Berhad
Jardine Cycle & Carriage Limited
Jardine Matheson Holdings Limited
OHTL Public Company Limited (formerly The Oriental Hotel (Thailand) Public Company Limited)
Present commissionerships:
PT Astra International Tbk
PT United Tractors Tbk
Past directorships:
Edaran Otomobil Nasional Berhad
JTH Davies Holdings, Inc (formerly Jardine Davies Inc, no longer a publicly quoted company since 8th December 2006)
We confirm that there are no other details in respect of the above individuals as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company.
Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited
3rd October 2011
www.dairyfarmgroup.com
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