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Dairy Farm Tenders Offer Result

Hamilton, Bermuda: 8th April 2002 - Dairy Farm International Holdings Limited today announced that it had received valid tenders for approximately 203.5 million Shares under the Tender Offer, representing some 11.9% of the issued share capital of the Company. The Tender Offer was announced on 26th February 2002 and closed on 5th April 2002.

As the Tender Offer was for up to 170 million Shares (representing approximately 10% of

Dairy Farm's issued share capital) the Tender Offer has been oversubscribed.

In accordance with the terms of the Tender Offer, the Strike Price has been set at US$0.75 per

Share. All valid Tenders below the Strike Price have been accepted in full and will be

repurchased at the Strike Price. Tenders at the Strike Price will be accepted but will be scaled

back pro rata on the basis of 0.78996 of a Share for every Share so tendered, rounded down to

the nearest whole number, to ensure that the number of Shares purchased does not exceed 170

million Shares.

Howard Mowlem, Group Finance Director of Dairy Farm, said, "We are pleased with the

result of the Tender Offer as our shareholders have taken the opportunity to tender the

maximum number of Shares. The Tender Offer gave shareholders the opportunity to

participate directly in a return of capital following the sale of our Australian supermarket

assets and Sims Trading, while at the same time enhancing earnings per share."

The total consideration payable by Dairy Farm under the Tender Offer is approximately

US$127.5 million. Payment will be sent on 12th April 2002 in respect of accepted Tenders in

accordance with the terms of the Tender Offer. Share certificates in respect of partially

accepted tenders will be despatched on 19th April 2002.

The Directors have decided that a further some 70,000 Shares be purchased from registered

shareholders who had tendered all their Shares and who would otherwise be left with a

shareholding of less than 900 Shares, being the trading Board Lot of the Shares on the Singapore Stock Exchange. This would avoid such shareholders being left with a small

number of shares that would be relatively expensive and inconvenient to trade. Such shares

will be repurchased on the same terms pursuant to the Directors' general repurchase authority.

In the Tender Offer document, Dairy Farm stated that it had no intention of making any

further premium tender offer to shareholders in the year ahead.

Dairy Farm is a leading food and drugstore retailer in the Asia-Pacific Region. As at 31st

December 2001, the Dairy Farm Group and its associates operated some 2,200 outlets -

principally supermarkets, hypermarkets, convenience stores, drugstores and restaurants -

employed some 58,800 people in the Region and in 2001 had total sales from ongoing

operations of some US$4.4 billion. Dairy Farm is a member of the Jardine Matheson Group.