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RNS Number : 3215U DFI Retail Group Holdings Ltd 27 March 2023
BLOCK LISTING SIX MONTHLY RETURN
Date: 27th March 2023
Name of applicant: DFI Retail Group Holdings Limited
Name of scheme: The Dairy Farm International Share Option Plan 2005 ('the 2005 Plan') and, its
successor plan, The Dairy Farm Share-based Long-term Incentive Plan ('LTIP')
Period of return: From: 25th September 2022 To: 24th March 2023
Balance of unallotted securities under scheme(s) from previous return: 5,715,354 shares under the 2005 Plan;
1,567,580 shares under LTIP
Plus: The amount by which the block scheme(s) has been increased since the Nil
date of the last return (if any increase has been applied for):
Less: Number of securities issued/allotted under scheme(s) during period Nil under the 2005 Plan;
(see LR3.5.7G):
370,250 shares under LTIP
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 5,715,354 shares under the 2005 Plan;
1,197,330 shares under LTIP
Name of contact: Jonathan Lloyd
Telephone number of contact: 852 2843 8223
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