Director Declaration

4 Jan 2010 09:07



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 Mr Giles White, Director of the Company, has been appointed as a director of Jardine Matheson Holdings Limited, a publicly quoted company, with effect from 1st January 2010.Neil M McNamara, Jardine Matheson Limited For and on behalf of Dairy Farm International Holdings Limited4th January 2010

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