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/directorGraham Allan4) Nature of transactionGrant of option over shares5) Date of grant1st June 20126) Period during which or date on which the option can be exercisedThe share options vest on the third anniversary of the date of grant, 1st June 2015, and are exercisable at any time from 1st June 2015 up to 31st May 20227) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)300,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$10.4925 per share10) Total number of shares over which options held following notification300,000 ordinary shares11) Additional informationNone12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827013) Name of authorized officer of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited7th June 2012

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