Director/PDMR Shareholding

Summary by AI ^BETAClose X

Wee Lee Loh, Group Chief Digital and yuu Rewards Officer at DFI Retail Group Holdings Limited, has notified the company of a transaction involving 56,333 ordinary shares of US cents 5 and 5/9 each. This transaction, which occurred on 10 April 2026 outside a trading venue, was a transfer of shares between own accounts for nil consideration, meaning no financial value was exchanged. This is an initial notification of this transaction.

Disclaimer*

DFI Retail Group Holdings Ltd

14 April 2026

DFI RETAIL GROUP HOLDINGS LIMITED

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Wee Lee Loh
2	Reason for the notification
a)	Position/Status: Group Chief Digital and yuu Rewards Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: DFI Retail Group 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 shares between own accounts for nil consideration
c)	Price(s) and Volume(s):		Price(s) US$0.00	Volume(s) 56,333
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	10 April 2026
f)	Place of the transaction:	Outside a trading venue

Erica Chan

Company Secretary
DFI Retail Group Holdings Limited

14 April 2026

www.DFIretailgroup.com

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