Directorate Change

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Mr Anthony John Liddell Nightingale will retire as Managing Director of the Company with effect from 31st March 2012 and Mr Benjamin William Keswick has been appointed in his place with effect from 1st April 2012. Mr Nightingale will remain as a non-executive Director of the Company.We also advise that Mr Adam Phillip Charles Keswick has been appointed as a Director of the Company with effect from 1st April 2012.Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited29th September 2011www.dairyfarmgroup.com