Dfi Retail Intl Regulatory News (DFI)

29 Dec 2006 09:15

Dairy Farm International Hldgs Ld29 December 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED ("DFIH") REPURCHASE AND CANCELLATION OF SHARES Please be advised of the following repurchase and cancellation by DFIH of itsown shares held by The Verandah Trust Company Limited, the subsidiary andtrustee of the Senior Executive Share Incentive Scheme of DFIH, on 29th December2006:- Date of repurchase and cancellation : 29th December 2006Total number of shares repurchased and cancelled : 454,186 ordinary sharesHighest price paid per share : US$2.7420Lowest price paid per share : US$0.0600 The shares being repurchased and cancelled relate to share options issuedpursuant to DFIH's Senior Executive Share Incentive Scheme which have ceased tobe exercisable under the terms of the relevant Trust Deed of the said Scheme.The repurchase was carried out in accordance with the terms of the relevantTrust Deed of the said Scheme as approved by the shareholders of DFIH. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 29th December 2006 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange