Director/PDMR Shareholding

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS1) Name of issuerDairy Farm International Holdings Limited2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorGraham Allan

4) Nature of transactionGrant of option over shares5) Date of grant2nd April 20136) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 2nd April 2016, and are exercisable at any time from 2nd April 2016 up to 1st April 20237) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)400,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$12.13 per share10) Total number of shares over which options held following notification700,000 ordinary shares11) Additional informationNone12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827013) Name of authorized official of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited8th April 2013

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