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 application to the Financial Conduct Authority and the London Stock Exchange for admission to the Official List and a block listing of 500,130 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 International Share Option Plan 2005, 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 Limited10th April 2014www.dairyfarmgroup.com