Dividend

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED2010 FINAL DIVIDENDWe wish to advise the following sterling equivalent of the 2010 final dividend of the above Company. The dividend will be paid on 18th May 2011, subject to approval at the Annual General Meeting.2010 final dividend per share: US cents 13.00GBP equivalent: 7.8951 penceNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited4th May 2011www.dairyfarmgroup.com