Director Declaration

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')In compliance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Michael Pak Kuan Kok, Director of the Company, was appointed as a director of Jardine Cycle & Carriage Limited, a publicly quoted company in Singapore, with effect from 1st April 2013.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited2nd April 2013

www.dairyfarmgroup.com