Dfi Retail Intl Regulatory News (DFI)

3 Jun 2009 10:06



DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS1) Name of issuerDairy Farm International Holdings Limited (the "Company")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMichael Kok4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.055/9 each6) State the nature of the transactionDisposal of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed131,400 shares9) Price per share(i) 20,700 shares at US$3.6113 per share

(ii) 9,000 shares at US$3.60 per share

(iii) 27,900 shares at US$3.62065 per share

(iv) 900 shares at US$3.64 per share

(v) 9,900 shares at US$3.60 per share

(vi) 9,900 shares at US$3.62 per share

(vii) 17,100 shares at US$3.62 per share

(viii) 36,000 shares at US$3.60 per share

10) Date and place of transaction(i) 26th May 2006, Singapore

(ii) 29th May 2006, Singapore

(iii) 30th May 2006, Singapore

(iv) 31st May 2006, Singapore

(v) 2nd June 2006, Singapore

(vi) 5th June 2006, Singapore

(vii) 6th June 2006, Singapore

(viii) 7th June 2006, Singapore11) Date issuer informed of transaction2nd June 200912) Additional informationThe share dealings were undertaken when Mr Kok was considered a Person Discharging Managerial Responsibilities, but before he was a Director of the Company. The delay in disclosure was due to an accidental omission by Mr Kok.

13) Name of contact and telephone number for queriesNeil McNamara on 852 2843 8227 14) Name of duly authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited3rd June 2009www.dairyfarmgroup.com