

| DAIRY FARM INTL HOLDINGS LTD | 04/05/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Declare a Final Dividend | For |
| 2 | Re-elect Graham Allan | For |
| 3 | Re-elect George J. Ho | Oppose |
| 4 | Re-elect Michael Kok | Oppose |
| 5 | Re-elect Jeremy Parr | Oppose |
| 6 | Re-elect Lord Sassoon | Oppose |
| 7 | Re-elect John R. Witt | Abstain |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Issue Shares with Pre-emption Rights and for Cash | For |