BLOCK LISTING SIX MONTHLY RETURN
Date: 25 March 2025
| Name of applicant: |
DFI Retail Group Holdings Limited |
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| Name of scheme: |
The Dairy Farm International Share Option Plan 2005 ('the 2005 Plan') and, its successor plan, The Dairy Farm Share-based Long-term Incentive Plan ('LTIP') |
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| Period of return: |
From: |
25 September 2024 |
To: |
24 March 2025 |
| Balance of unallotted securities under scheme(s) from previous return: |
5,715,354 shares under the 2005 Plan; |
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| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): |
Nil |
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| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil |
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| Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
5,715,354 shares under the 2005 Plan; |
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| Name of contact: |
Sean Ward |
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| Telephone number of contact: |
852 2843 8270 |
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