Director/PDMR Shareholding

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS (1)1) 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)

(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorGraham Allan4) Nature of transactionGrant of option over shares5) Date of grant17th March 20156) Period during which or date on which the option can be exercisedThe share options will vest on the third anniversary or fourth anniversary of the date of grant, subject to the achievement of performance targets, and are exercisable at any time from the vesting date to 16th March 2025.

7) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)600,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$9.60 per share10) Total number of shares over which options held following notification1,800,000 ordinary shares11) Additional informationNone

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS (2)1) 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)

(i) DTR 3.1.2 R

3) Name of person discharging managerial responsibilities/directorNeil Galloway4) Nature of transactionGrant of option over shares5) Date of grant17th March 2015

6) Period during which or date on which the option can be exercisedThe share options will vest on the third anniversary or fourth anniversary of the date of grant, subject to the achievement of performance targets, and are exercisable at any time from the vesting date to 16th March 2025.7) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)150,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$9.60 per share10) Total number of shares over which options held following notification300,000 ordinary shares11) Additional informationNone

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS (3)1) 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)

(i) DTR 3.1.2 R

3) Name of person discharging managerial responsibilities/directorTim Ashdown4) Nature of transactionGrant of option over shares5) Date of grant17th March 2015

6) Period during which or date on which the option can be exercisedThe share options will vest on the third anniversary or fourth anniversary of the date of grant, subject to the achievement of performance targets, and are exercisable at any time from the vesting date to 16th March 2025.7) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)100,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$9.60 per share10) Total number of shares over which options held following notification100,000 ordinary shares11) Additional informationNone

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS (4)1) 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)

(i) DTR 3.1.2 R

3) Name of person discharging managerial responsibilities/directorPeng Chee Choo4) Nature of transactionGrant of option over shares5) Date of grant17th March 2015

6) Period during which or date on which the option can be exercisedThe share options will vest on the third anniversary or fourth anniversary of the date of grant, subject to the achievement of performance targets, and are exercisable at any time from the vesting date to 16th March 2025.7) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)150,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$9.60 per share10) Total number of shares over which options held following notification400,000 ordinary shares11) Additional informationNone

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS (5)1) 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)

(i) DTR 3.1.2 R

3) Name of person discharging managerial responsibilities/directorStéphane Deutsch4) Nature of transactionGrant of option over shares5) Date of grant17th March 20156) Period during which or date on which the option can be exercisedThe share options will vest on the third anniversary or fourth anniversary of the date of grant, subject to the achievement of performance targets, and are exercisable at any time from the vesting date to 16th March 2025.

7) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)100,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$9.60 per share10) Total number of shares over which options held following notification100,000 ordinary shares11) Additional informationNone

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS (6)1) 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)

(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMartin Lindström4) Nature of transactionGrant of option over shares5) Date of grant17th March 20156) Period during which or date on which the option can be exercisedThe share options will vest on the third anniversary or fourth anniversary of the date of grant, subject to the achievement of performance targets, and are exercisable at any time from the vesting date to 16th March 2025.7) Total amount paid (if any) for grant of the optionNil8) Description of shares or debentures involved (class and number)150,000 ordinary shares of US$0.055/9 each9) Exercise priceUS$9.60 per share10) Total number of shares over which options held following notification400,000 ordinary shares11) Additional informationNone12) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827013) Name of authorized official of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited20th March 2015

www.dairyfarmgroup.com