Director Declaration

14 Sep 2007 11:17

Dairy Farm International Hldgs Ld14 September 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R(2) of the listing rules of the Financial ServicesAuthority, we advise that Mark Greenberg, a Director of the Company, has beenappointed as commissioner of PT Bank Permata Tbk, a publicly quoted company,with effect from 7th September 2007. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 14th September 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange