Director/PDMR Shareholding

DAIRY FARM INTERNATIONAL HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY 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)

(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities/directorMichael Kok4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.055/9 each6) State the nature of the transactionDisposal of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired

N/A

8) Number of shares, debentures or financial instruments relating to shares disposed(i) 7,200 shares

(ii) 10,800 shares

(iii) 19,800 shares

9) Price per share

(i) US$9.51875 per share

(ii) US$9.5025 per share

(iii) US$9.52318 per share

10) Date and place of transaction(i) 1st October 2014, Singapore

(ii) 2nd October 2014, Singapore

(iii) 3rd October 2014, Singapore11) Date issuer informed of transaction(i) 1st October 2014

(ii) 2nd October 2014

(iii) 3rd October 2014

12) Additional informationNone

13) Name of contact and telephone number for queriesCarmen Tam on 852 2843 827014) Name of authorized official of issuer responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited3rd October 2014www.dairyfarmgroup.com