Annual Financial Report

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

PUBLICATION OF 2015 ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Dairy Farm International Holdings Limited (the 'Company') has today published on the Company's website, www.dairyfarmgroup.com, its Annual Report in respect of the year ended 31st December 2015 (the 'Annual Report'). The notice of the 2016 Annual General Meeting is also being made available on the website.

A printed copy of the Annual Report, together with the notice of the 2016 Annual General Meeting and form of proxy, are today being posted to shareholders.

Copies of the above documents have also been submitted to the Financial Conduct Authority (the 'FCA') in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

The information required by the Disclosure Rule and Transparency Rule 6.3.5 of the FCA is included in the preliminary announcement of results for the year ended 31st December 2015 made by the Company on 3rd March 2016 and in the Annual Report.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited

7th April 2016

www.dairyfarmgroup.com