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18 May 2009 12:13
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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 Limited2)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 disposed114,300 shares9) Price per shareUS$5.20228Β per share10) Date and place of transaction18thΒ MayΒ 2009,Β Singapore11) Date issuer informed of transaction18thΒ MayΒ 200912) Additional informationNone13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270Β 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 Limited18thΒ MayΒ 2009www.dairyfarmgroup.com
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