Director Declaration

9 Mar 2007 11:14

Dairy Farm International Hldgs Ld09 March 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that James Riley, Director of the Company, has beenappointed as a director of Jardine Matheson Holdings Limited, a publicly quotedcompany, with effect from 1st April 2007. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 9th March 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange