Dividend

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED2015 FINAL DIVIDENDWe wish to advise the following sterling equivalent of the 2015 final dividend of the above Company. The dividend will be paid on 11th May 2016, subject to approval at the Annual General Meeting.2015 final dividend per share: US cents 13.50GBP equivalent: 9.2509 penceNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited27th April 2016www.dairyfarmgroup.com