Director Declaration

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')In accordance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Adam Keswick, a Director of the Company, was appointed a director of Zhongsheng Group Holdings Limited, a publicly quoted company, with effect from 11th March 2014.Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited12th March 2014www.dairyfarmgroup.com