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Directorate Change

1 Mar 2007 09:13

Dairy Farm International Hldgs Ld01 March 2007 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company') Please be informed that Mr Owen Price will be retiring from the Board of theCompany with effect from 9th May 2007. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 1st March 2007 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange

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