Dfi Retail Intl Regulatory News (DFI)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Graham Denis Allan

2

Reason for the notification

a)

Position/Status: Group Chief Executive

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

600,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Neil John Galloway

2

Reason for the notification

a)

Position/Status: Group Finance Director

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

200,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Peng Chee Choo

2

Reason for the notification

a)

Position/Status: Regional Director, North Asia (Food)

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

250,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Pierre-Olivier, Claude Deplanck

2

Reason for the notification

a)

Position/Status: Chief Executive Officer, Malaysia and Brunei (Food)

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

200,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Stéphane Guillaume Jean Deutsch

2

Reason for the notification

a)

Position/Status: President Director, PT Hero

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

150,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Gordon Hillocks Farquhar

2

Reason for the notification

a)

Position/Status: Group Director, Health and Beauty

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

200,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Mark Philip Herbert

2

Reason for the notification

a)

Position/Status: Chief Executive Officer, Singapore and Cambodia (Food)

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

200,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Jan Martin Onni Lindström

2

Reason for the notification

a)

Position/Status: Group Director, IKEA

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Dairy Farm International Holdings Limited

b)

LEI: 213800NOTG41PZVNNX48

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each

Identification code: BMG2624N1535

b)

Nature of the transaction: Grant of option over shares at an exercise price of US$8.906 per share

c)

Price(s) and Volume(s):

Price(s)

US$0.00

Volume(s)

200,000

d)

Aggregated price:

Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 15th March 2017

f)

Place of the transaction: Outside a trading venue