Director Declaration

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the 'Company')In accordance with LR 9.6.14R of the listing rules of the UK Listing Authority, we wish to advise the following new directorships of publicly quoted companies held by the following Directors of the Company with effect from 1st April 2012:-

1. Ben Keswick

Jardine Strategic Holdings LimitedHongkong Land Holdings LimitedMandarin Oriental International Limited

2. Adam Keswick

Jardine Strategic Holdings LimitedHongkong Land Holdings LimitedMandarin Oriental International Limited

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited2nd April 2012www.dairyfarmgroup.com