DFI RETAIL GROUP HOLDINGS LIMITED – Directorate Change

Hamilton, Bermuda: 19 September 2023 - In a filing with the Bermuda Stock Exchange, DFI Retail Group Holdings Limited, (the Company") today, announces a directorate change. The full filing stated:

We wish to advise that Scott Price Director of the Company, has been appointed as a director of Yonghui Superstores Co., Ltd., a publicy quoted company, with effect from 19^th September 2023.

Jonathan Lloyd, Jardine Matherson Limited

For and on behalf of DFI Retail Group Holdings Limited

19^th September 2023

www.DFIretailgroup.com

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