Dairy Farm International Holdings Limited (the “Company”) – Total Voting Rights

Hamilton, Bermuda: 31^st, January 2023 –In a filing with the Bermuda Stock Exchange Dairy Farm International Holdings Limited (the “Company”)announces the ordinary shares with voting rights The full filing stated:

DFI RETAIL GROUP HOLDINGS LIMITED (the 'Company')

TOTAL VOTING RIGHTS

In compliance with DTR 5.6.1 R of the Disclosure Guidance and Transparency Rules, we would like to notify the market of the following:-

At the close of business on 31st January 2023, the Company's issued share capital consists of 1,353,650,720 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

The above figure of 1,353,650,720 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

31st January 2023

www.DFIretailgroup.com

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