Annual Information Update

2 May 2007 11:31

Dairy Farm International Hldgs Ld02 May 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the following information of Dairy FarmInternational Holdings Limited ("DFIH" or the "Company") has been published ormade available to the public over the previous 12 months up to and including13th April 2007. In accordance with Article 27(3) of the Prospectus Directive Regulation theinformation referred to below was up to date at the time of publication of theinformation but some information may now be out of date due to change incircumstances. 1. The information below was made available via a Regulatory Information Services (RNS). The announcements lodged through RNS are available at the London Stock Exchange website at www.londonstockexchange.com/rns. Those announcements indicated with an asterisk (*) are also available at the Company's website at www.dairyfarmgroup.com. Date of DescriptionAnnouncement 19/04/2006 Share Transactions of PDMR in DFIH20/04/2006 Director's Share Transactions in JMH27/04/2006 Annual Report 2005 and Notice of 2006 Annual General Meeting17/05/2006 Annual Information Update23/05/2006 Amendments to the Bermuda Takeover Code*24/05/2006 Director's Share Transactions in DFIH07/06/2006 2005 Final Dividend - Pound Sterling equivalent14/06/2006 Result of 2006 Annual General Meeting - All resolutions passed14/06/2006 Non-routine resolutions of the 2006 Annual General Meeting submitted to the UK Listing Authority (the "UKLA")15/06/2006 Directorate15/06/2006 Director Declaration15/06/2006 Director's Shareholding in Jardine Matheson Holdings Limited ("JMH"), holding company of DFIH21/06/2006 Directors' Share Transactions in JMH21/06/2006 Directors' Share Transactions in Jardine Strategic Holdings Limited ("JSH"), holding company of DFIH23/06/2006 Director's Share Transactions in JMH06/07/2006 2006 Interim Results Announcement Date27/07/2006 2006 Interim Results*17/08/2006 Interim Report 200613/09/2006 Share Transactions of Person Discharging Managerial Responsibilities ("PDMR") in DFIH14/09/2006 Share Transactions of PDMR in DFIH14/09/2006 Director's Share Transactions in JMH and JSH19/09/2006 Share Transactions of PDMR in DFIH21/09/2006 Share Transactions of PDMR in DFIH28/09/2006 Share Transactions of PDMR in DFIH29/09/2006 Share Transactions of PDMR in DFIH03/10/2006 Dairy Farm Announces Appointment of New Group Chief Executive*03/10/2006 Share Transactions of PDMR in DFIH04/10/2006 Share Transactions of PDMR in DFIH05/10/2006 Share Transactions of PDMR in DFIH06/10/2006 Director Declaration09/10/2006 Share Transactions of PDMR in DFIH11/10/2006 Share Transactions of PDMR in DFIH13/10/2006 Share Transactions of PDMR in DFIH18/10/2006 Share Transactions of PDMR in DFIH19/10/2006 Share Transactions of PDMR in DFIH23/10/2006 Director's Shareholding in JSH31/10/2006 Share Transactions of PDMR in DFIH01/11/2006 Share Transactions of PDMR in DFIH02/11/2006 Share Transactions of PDMR in DFIH08/11/2006 2006 Interim Dividend - Pound Sterling equivalent10/11/2006 Director's Share Transactions in PT United Tractors Tbk ("PTUT"), a fellow subsidiary10/11/2006 Director's Share Transactions in JMH20/11/2006 Director's Share Transactions in PTUT22/11/2006 Directors' Share Transactions in JMH22/11/2006 Directors' Share Transactions in JSH24/11/2006 Director's Share Transaction in JTH Davies Holdings, Inc., a fellow subsidiary15/12/2006 Director's Share Transaction in DFIH29/12/2006 Repurchase and Cancellation of Shares29/12/2006 Voting Rights and Capital08/01/2007 Director's Share Transaction in PTUT19/01/2007 Director's Shareholding in DFIH09/02/2007 2006 Final Results Announcement Date01/03/2007 Directorate05/03/2007 2006 Preliminary Announcement of Results*09/03/2007 Director Declaration15/03/2007 Director's Share Transaction in JMH16/03/2007 Share Transactions of Director and PDMR in DFIH02/04/2007 Director's Shareholding in DFIH13/04/2007 Annual Report 2006 and Notice of 2007 Annual General Meeting 2. Copies of the documents below were lodged and are available for inspection at the UKLA's Document Viewing Facility which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of the annual and interim reports and circulars are also available at the Company's website at www.dairyfarmgroup.com. Date of Issue of DescriptionDocument 27/04/2006 Annual Report 2005, Notice of the 2006 Annual General Meeting and Proxy Form14/06/2006 Non-routine resolutions passed at the 2006 Annual General Meeting17/08/2006 Interim Report 200613/04/2007 Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form 3. The information below was made available via the SGXNET of the Singapore Exchange Limited. The announcements are available at the website of the Singapore Exchange Limited at www.sgx.com. Date of DescriptionAnnouncement 02/05/2006 Movement in the Issued Share Capital of DFIH for April 200601/06/2006 Movement in the Issued Share Capital of DFIH for May 200603/07/2006 Movement in the Issued Share Capital of DFIH for June 200601/08/2006 Movement in the Issued Share Capital of DFIH for July 200601/09/2006 Movement in the Issued Share Capital of DFIH for August 200603/10/2006 Movement in the Issued Share Capital of DFIH for September 200601/11/2006 Movement in the Issued Share Capital of DFIH for October 200601/12/2006 Movement in the Issued Share Capital of DFIH for November 200602/01/2007 Movement in the Issued Share Capital of DFIH for December 200601/02/2007 Movement in the Issued Share Capital of DFIH for January 200701/03/2007 Movement in the Issued Share Capital of DFIH for February 200702/04/2007 Movement in the Issued Share Capital of DFIH for March 2007 4. The notices below were advertised in the newspapers in Bermuda as required by the Bermuda Companies Act. Copies of the notices can be obtained at the Company's registered office at Jardine House, 33-35 Reid Street, Hamilton, Bermuda. Date of DescriptionPublication 16/08/2006 Notice of Closing of the Register of Members of DFIH23/03/2007 Notice of Closing of the Register of Members of DFIH Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 2nd May 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange