Dfi Retail Intl Regulatory News (DFI)

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