Dfi Retail Intl Regulatory News (DFI)

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (1) 1) Name of issuer Dairy Farm International Holdings Limited 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), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Michael Kok 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the second anniversary of the date of grant, 12th March 2012, and are exercisable at any time from 12th March 2012 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 300,000 ordinary shares of US$0.055/9 each 9) Exercise price US$6.25 per share 10) Total number of shares over which options held following notification 1,680,526 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (2) 1) Name of issuer Dairy Farm International Holdings Limited 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), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Michael Kok 4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person No 5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.055/9 each 6) State the nature of the transaction Acquisition of ordinary shares as a result of exercise of options 7) Number of shares, debentures or financial instruments relating to shares acquired (i) 60,000 shares

(ii) 300,000 shares

(iii) 316,772 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share (i) 60,000 shares at US$2.4954 each

(ii) 300,000 shares at US$3.2497 each (iii) 316,772 shares at US$3.5569 each

10) Date and place of transaction 15th March 2010, Singapore 11) Date issuer informed of transaction 15th March 2010 12) Additional information None

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (3) 1) Name of issuer Dairy Farm International Holdings Limited 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), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director John Coyle 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number)300,000 ordinary shares of US$0.055/9 each 9) Exercise price US$6.25 per share 10) Total number of shares over which options held following notification1,900,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS (4) 1) Name of issuer Dairy Farm International Holdings Limited 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), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Caroline Mak 4) Nature of transaction Grant of option over shares 5) Date of grant12th March 2010 6) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 12th March 2013, and are exercisable at any time from 12th March 2013 up to 11th March 2020 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 500,000 ordinary shares of US$0.055/9 each 9) Exercise price US$6.25 per share 10) Total number of shares over which options held following notification 1,100,000 ordinary shares 11) Additional information None 12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 8270 13) Name of authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited 15th March 2010 www.dairyfarmgroup.com