About Dairy Farm International 

Dairy Farm is a leading pan-Asian retailer operating over 5,500 outlets, employing over 90,000 people with total annual sales exceeding US$10 billion. The Group operates supermarkets, hypermarkets, health and beauty stores, convenience stores, home furnishings stores and restaurants under well-known brands. 

Dairy Farm International Holdings Limited is incorporated in Bermuda and has a premium listing on the London Stock Exchange, with secondary listings in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices. Dairy Farm is a member of the Jardine Matheson Group. 

About Rustans Supercenters, Inc. 

Dairy Farm entered the retail market in the Philippines in May 2012 with the acquisition of a 50% interest in Rustan Supercenters, Inc. (RSCI). This investment provides Dairy Farm with an excellent opportunity to extend its reach in the retail sector in the Philippines and advance its growth strategy in Asia. 

Rustan's Supercenters, Inc. is the operator of Rustan's Fresh Supermarkets, Shopwise Hypermarkets and Wellcome Stores. It is a leader and pioneer in the grocery shopping industry, well known for its focus on quality, customer service, and fresh food.

Dairy Farm is a leading pan-Asian retailer. At 31st December 2014, the Group and its associates and joint ventures operated over 6,100 outlets and employed over 100,000 people. It had total annual sales in 2014 exceeding US$13 billion.

The Group operates supermarkets, hypermarkets, convenience stores, health and beauty stores and home furnishings stores under well-known brands.

The Group has a 50% interest in Maxim's, Hong Kong's leading restaurant chain.

Dairy Farm International Holdings Limited is incorporated in Bermuda, United Kingdom and has a standard listing on the London Stock Exchange as its primary listing, with secondary listings in Bermuda and Singapore. The Group's businesses are managed from Hong Kong by Dairy Farm Management Services Limited through its regional offices. Dairy Farm is a member of the Jardine Matheson Group.

1

Jardine Matheson Group

Founded as a trading company in China in 1832, Jardine Matheson is today a diversified business group focused principally on Asia. Its businesses comprise a combination of cash generating activities and long-term property assets.

The Group’s interests include Jardine Pacific, Jardine Motors, Jardine Lloyd Thompson, Hongkong Land, Dairy Farm, Mandarin Oriental, Jardine Cycle & Carriage and Astra International. These companies are leaders in the fields of engineering and construction, transport services, insurance broking, property investment and development, retailing, restaurants, luxury hotels, motor vehicles and related activities, financial services, heavy equipment, mining and agribusiness.

Jardine Matheson Holdings Limited is incorporated in Bermuda and has a standard listing on the London Stock Exchange as its primary listing, with secondary listings in Bermuda and Singapore. Jardine Matheson Limited operates from Hong Kong and provides management services to Group companies.

2

From dairy farm to Asia's leading retailer

The story of Dairy Farm dates back to 19th century Hong Kong, when Scottish surgeon Sir Patrick Manson and five businessmen embarked on a venture to improve the health of the Hong Kong community by breeding imported cattle locally, and to ensure a daily supply of disease-free fresh milk at an affordable price - a challenging move as the pioneering herd had to adapt to Hong Kong's sub-tropical climate.

From such modest beginnings, Dairy Farm has expanded and reinvented itself over the decades to become one of Asia's most dynamic and reputable companies. Today, Dairy Farm is primarily into retailing with a focus on supermarkets, hypermarkets, health and beauty stores, convenience stores, home furnishings stores and restaurants. The Group commands a leadership position in many key Asian markets and has upheld its principles for quality products, business integrity and commitment to the community.

These historical milestones highlight key dates and events and are a record of the many defining moments in the making of a very unique and special company.

3