We wish to advise that Mr Graham Allan and Mr Adam Keswick, Directors of the Company, were appointed as directors of Yonghui Superstores Co., Ltd, a publicly quoted company, with effect from 30th March 2015.   Dairy Farm's previously announced minority investment in Yonghui Superstores Co., Ltd is expected to complete in mid-April 2015.

Neil M McNamara, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

30th March 2015

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