Director/PDMR Shareholding

DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION 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/directorSeng Pol Poh4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNotification is also in respect of the spouse of the person discharging managerial responsibility named in 3 above (the 'PDMR')5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.055/9 each6) State the nature of the transactionDisposal of ordinary shares

7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed(i) 900 shares in respect of the holding of the spouse of the PDMR

(ii) 8,100 shares in respect of the holding of the PDMR

9) Price per share

(i) US$12.51

(ii) US$12.6910) Date and place of transaction(i) 16th May 2013, Singapore

(ii) 17th May 2013, Singapore

11) Date issuer informed of transaction(i) 16th May 2013(ii) 17th May 2013

12) Additional informationNone

13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827014) Name of authorized official of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited20th May 2013www.dairyfarmgroup.com