Total Voting Rights

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')total Voting RightsIn compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:-At the close of business on 31st May 2011, the Company's issued share capital consists of 1,350,170,243 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.The above figure of 1,350,170,243 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules.Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited31st May 2011

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