Last checked at 29 Dec 2008 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 ('DFIH')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)(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorSimon Keswick4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personThe notification relates to the interest of a connected person, being Equity Trust (Jersey) Limited (now changed to Butterfield Trust (Guernsey) Limited) (the trustee of a family trust)5) 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 transactionChange of connected person, being trustee of a family trust, from Equity Trust (Jersey) Limited to Butterfield Trust (Guernsey) Limited7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareN/A10) Date and place of transaction18th August 2008, Singapore register of DFIH11) Date issuer informed of transaction24th December 200812) Additional informationNil13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 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 Limited29th December 2008www.dairyfarmgroup.com