Dairy Farm International Holdings Limited (the 'Company')

Result of AGM                                                                

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 5th April 2017 were duly passed.

Philip Hawkins, Matheson & Co., Limited,
London Secretaries of Dairy Farm International Holdings Limited

3rd May 2017

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