(i) DTR 3.1.2 R

3) Name of person discharging managerial responsibilities/director

Michael Kok

4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

No

5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.05⁵/₉ each

6) State the nature of the transaction

Disposal of ordinary shares

7) 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

60,000 shares

9) Price per share

US$9.443 per share

10) Date and place of transaction

16th April 2015, Singapore

11) Date issuer informed of transaction

16th April 2015

12) Additional information

None

13) Name of contact and telephone number for queries

Carmen Tam on 852 2843 8270

14) Name of authorized official of issuer responsible for making this notification

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

16th April 2015

www.dairyfarmgroup.com