Dividend

DAIRY FARM INTERNATIONAL HOLDINGS LIMITED2011 FINAL DIVIDENDWe wish to advise the following sterling equivalent of the 2011 final dividend of the above Company. The dividend will be paid on 16th May 2012, subject to approval at the Annual General Meeting.2011 final dividend per share: US cents 15.00GBP equivalent: 9.2467 penceNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited2nd May 2012www.dairyfarmgroup.com