DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

This announcement is a correction of an announcement published on 15th March 2022 (RNS number: 8140E). The date of the transaction has been corrected in the announcement below, to reflect the actual execution date of the transfer of shares by Mr Anthony Nightingale to a person closely associated with him.

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Anthony Nightingale
2	Reason for the notification
a)	Position/Status: Director
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Dairy Farm International Holdings Limited
b)	LEI: 213800NOTG41PZVNNX48
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
b)	Nature of the transaction:	Transfer of ordinary shares from the Director to a person closely associated with him, being New Tower Investments Limited
c)	Price(s) and Volume(s):		Price(s) US$2.51	Volume(s) 34,183
d)	Aggregated price:		US$85,799.33
	Aggregated volume:		N/A - Single transaction

e)	Date of the transaction: 22nd March 2022
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: New Tower Investments Limited
2	Reason for the notification
a)	Position/Status: A person closely associated with Anthony Nightingale, Director (the 'Director')
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Dairy Farm International Holdings Limited
b)	LEI: 213800NOTG41PZVNNX48
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument: Ordinary shares of US cents 5 and 5/9 each Identification code: BMG2624N1535
b)	Nature of the transaction:	Transfer of ordinary shares from the Director to New Tower Investments Limited
c)	Price(s) and Volume(s):		Price(s) US$2.51	Volume(s) 34,183
d)	Aggregated price:		US$85,799.33
	Aggregated volume:		N/A - Single transaction

e)	Date of the transaction: 22nd March 2022
f)	Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Dairy Farm International Holdings Limited

8th April 2022