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25 Aug 2009 10:17
DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS1) Name of the issuerDairy Farm International Holdings Limited2) 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/directorA J L Nightingale 4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personThe notification includes the interest of a connected person, Antonia Nightingale (adult child who shares the same household for over 12 months)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.055/9 each
6) State the nature of the transactionTransfer of shares as a gift to the Director from his connected person7) Number of shares, debentures or financial instruments relating to shares acquired9,808 shares8) Number of shares, debentures or financial instruments relating to shares disposed9,808 shares9) Price per shareN/A 10) Date and place of transaction25th August 2009, Singapore11) Date issuer informed of transaction25th August 2009
12) Additional informationFollowing the transfer, A J L Nightingale's interest in the 9,808 ordinary shares has changed from the interest of a connected person to direct interest. There has been no change in the total number of shares in which he is interested.13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 14) Name of authorized official of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited25th August 2009www.dairyfarmgroup.com
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