Dairy Farm International Hldgs Ld
26 July 2001
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED ('the Company')
On behalf of the Company, we wish to advise that Mr Brian Keelan has been
appointed as a Director of the Company with effect from 26 July 2001.
Mr Keelan is a Director of Jardine Matheson Holdings Limited. We confirm that
there are no other details in respect of Mr Keelan as required under paragraph
16.4 of the Listing Rules which need to be disclosed by the Company.
L E L A Richard, Matheson & Co., Limited,
London Secretaries of Dairy Farm International Holdings Limited
26 JULY 2001