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3 Jun 2009 10:06
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DAIRYΒ FARMΒ INTERNATIONAL HOLDINGSΒ LIMITEDNOTIFICATION OFΒ TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESΒ ANDΒ CONNECTED PERSONS1)Β Name ofΒ issuerDairy Farm International Holdings LimitedΒ (the "Company")2)Β State whether the notification relates to (i) a transaction notified in accordance withΒ DTRΒ 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 instrumentsΒ relating to sharesOrdinary shares ofΒ US$0.055/9Β 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 atΒ US$3.6113Β 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 MayΒ 2006,Β Singapore
(ii) 29th MayΒ 2006,Β Singapore
(iii) 30th MayΒ 2006,Β Singapore
(iv) 31st MayΒ 2006,Β Singapore
(v) 2nd JuneΒ 2006,Β Singapore
(vi) 5th JuneΒ 2006,Β Singapore
(vii) 6th JuneΒ 2006,Β Singapore
(viii) 7th JuneΒ 2006, Singapore11) Date issuer informed of transaction2ndΒ JuneΒ 200912) Additional informationThe share dealingsΒ were undertaken whenΒ 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 McNamaraΒ on 852 2843 8227Β 14)Β Name ofΒ dulyΒ authorized officer of issuerΒ responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf ofΒ Dairy FarmΒ InternationalΒ HoldingsΒ Limited3rdΒ JuneΒ 2009www.dairyfarmgroup.com
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