General Announcement::Application for Block Listing of New Shares

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 10-Apr-2014 15:38:10
Status: New
Announcement Sub Title: Application for Block Listing of New Shares
Announcement Reference: SG140410OTHRXI9X
Submitted By (Co./ Ind. Name): Neil M McNamara
Designation: Group Corporate Secretary of Jardine Matheson Limited
Description (Please provide a detailed description of the event in the box below): The following notification dated 10th April 2014 in respect of Dairy Farm International Holdings Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

"DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

Application for Block Listing of New Shares

Dairy Farm International Holdings Limited (the 'Company') announced today that it had made application to the Financial Conduct Authority and the London Stock Exchange for admission to the Official List and a block listing of 500,130 new ordinary shares of US$0.05 5/9 each of the Company (the 'New Shares'). The New Shares will be allotted and issued fully paid on exercise of the share options granted under The Dairy Farm International Share Option Plan 2005, and will rank, pari passu, with the existing ordinary shares of the Company.

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

10th April 2014"