Director Declaration

18 Jan 2010 09:16



DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company")In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that the Company has been informed that Mr Ronald Floto, Director of the Company, was appointed as a director of Borders Group, Inc., a publicly quoted company on the New York Stock Exchange, with effect from 16th September 2009.Neil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited18th January 2010

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