Director/PDMR Shareholding

DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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), or (iii) paragraph 26 of the Model Code(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMichael Kok4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) 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 transaction(i) Acquisition of ordinary shares as a result of exercise of options(ii) Sale of ordinary shares

7) Number of shares, debentures or financial instruments relating to shares acquired332,864 shares8) Number of shares, debentures or financial instruments relating to shares disposed332,864 shares9) Price per share

(i) Exercise price per share: US$4.628 per share(ii) Selling price per share: US$9.59206 per share

10) Date and place of transaction20th May 2011, Singapore11) Date issuer informed of transaction20th May 201112) Additional informationNone13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827014) Name of duly authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited20th May 2011www.dairyfarmgroup.com