Director Declaration

19 Jul 2007 10:15

Dairy Farm International Hldgs Ld19 July 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company') In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we advise that George Joseph Ho, Director of the Company, wasappointed as a director of Enoteca Co., Ltd., a publicly quoted company on OsakaSecurities Exchange, on 29th June 2007. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 19th July 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange