Director Declaration

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Lord Sassoon, a Director of the Company, was appointed a director of Jardine Lloyd Thompson Group plc, a publicly quoted company, with effect from 30th April 2013.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited30th April 2013

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