Directorate Change

15 Jun 2006 07:00

Dairy Farm International Hldgs Ld15 June 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company") On behalf of the Company, we wish to advise that Mr Mark Spencer Greenberg hasbeen appointed as a non-executive Director of the Company with effect from 14thJune 2006. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 15th June 2006 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange