Additional Listing

DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDApplication for Block Listing of New SharesDairy Farm International Holdings Limited (the 'Company') announced today that it had made applications to the Financial Conduct Authority and the London Stock Exchange for admission to the standard listing segment of the Official List and a block listing of 1,050,000 new ordinary shares of US$0.055/9 each of the Company (the 'New Shares'). The New Shares will be allotted and issued fully paid on exercise of the share options granted under The Dairy Farm Share-Based Long-Term Incentive Plan, and will rank, pari passu, with the existing ordinary shares of the Company.Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited27th March 2015www.dairyfarmgroup.com