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1 AUSNUTRIA DAIRY CORPORATION LTD 1717 (1) (2) (3) Asian Capital (Corporate Finance) Limited A M 48

2 i

3 Ausnutria Dairy (Dutch) Coöperatief U.A. 51% Ausnutria Hyproca B.V. Hyproca Dairy Group B.V. 51% DDI 49% DDI DDI DDI (a) (b) 1

4 DDI Dutch Dairy Investments B.V. 49% 168A 8 Elbe Elbe B.V. DDI 6.9% Elbe Ben Busser 7,000,000 74,900,000 DDI 2

5 6 DDI Manids Manids B.V. DDI 46.55% Manids Ignatius Petrus Jorna (12)(i) (15)(ii) (3) 3

6 DDI PMH Manids Elbe PMH PMH Investments B.V. Participatiemaatschappij Heerenveen B.V. DDI 46.55% PMH Bartle van der Meer 85% Durk Andries van der Meer (Bartle van der Meer15% Brave Leader Limited All Harmony International Limited Silver Castle International Limited Ausnutria Holdings Co. Ltd.581,646,000 (12) (15) (12) 4

7 10,000, ,000,000 DDI 571 DDI 0.1 DDI 284, % 175, % % 5

8

9 AUSNUTRIA DAIRY CORPORATION LTD 1717 Cricket Square Bartle van der Meer Hutchins Drive P. O. Box 2681 Grand Cayman KY Cayman Islands (1) (2) (3) (i) DDI (ii) 7

10 (i) (ii)(iii) DDI %14A.66(2)(a) DDI : : DDI : 10,000, ,000,000 8

11 : (a) 12) 15 12) (b) (a) (c) (i) (a) (b) (ii) : : 10) : 5% 9

12 : 30% : (i) (ii) : : 140,000 10

13 (1)(2) 11

14 (i) (ii) ,500, ,600, ,100, ,100, ,400,000 Bartle van der Meer 1,900,000 20,300,000 1,500,000 25,800,000 30,600,000 16,100, ,100, ,400,000 51% 12

15 100% 5% Bartle van der Meer (i) (ii) (iii) 13

16 677,200, ,800,000 DDI Bartle van der Meer49% 14A.31(1) 1,500,000 25,800,000 30,600,000 16,100, ,100, ,400,000 14

17 51% Hyproca Dairy B.V.Hyproca Dairy Lypack Leeuwarden B.V. Lypack B.V.)Lypack Hyproca Nutrition B.V.Hyproca Nutrition Lyempf Kampen B.V. Hyproca Lyempf B.V.)Lyempf Hyproca DairyHyproca DairyHyproca Dairy LypackLypack Hyproca Nutrition Lyempf DDI DDI 49% 15

18 DDI(i) 51% 49% (ii) 11,000, % Bartle van der Meer DDI 46.55% 14ABartle van der Meer DDI 14A.13(2)(a) 14A 14A.255%10,000,000 14A % 25% 14 25% 10,000,000 14A Bartle van der Meer Bartle van der Meer DDI49% DDI 16

19 168A M (4) 13.39(5) (i) (ii) 17

20 18

21 AUSNUTRIA DAIRY CORPORATION LTD 1717 (1) (2) (i) (ii) 19

22 (i)(ii)(iii) 20

23 8 11 7,000,000 74,900,000 (i) 10,000, ,000,000 (ii) DDI(i) 51% 49% (ii) 11,000, % Bartle van der Meer DDI 46.55% 14A Bartle van der Meer DDI 14A.13(2)(a) 21

24 14A 14A.255%10,000,000 14A % 25% 14 25% 10,000,000 14A DDI 49% DDI 22

25 (I) 1. 51% 23

26 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) (xii) (xiii) (xiv) 24

27 Hyproca Dairy B.V.Hyproca Dairy Lypack Leeuwarden B.V. Lypack B.V. Lypack Hyproca Nutrition B.V.Hyproca Nutrition Lyempf Kampen B.V. Hyproca Lyempf B.V. LyempfHyproca Dairy Hyproca Dairy Hyproca Dairy Lypack Lypack Hyproca Nutrition Lyempf 19.44% 6,282,500 67,200, % 10,369, ,900,000 51% DDI DDI 1.00 DDI 49% 202,125, % 17% 25

28 DDI49% DDI DDI 7,000,000 74,900,000 DDI 10,000, ,000, ,000 26

29 100% 5% (i) 51% (ii) DDI (iii) 27

30 2. 7,000,000 74,900,000 DDI 10,000, ,000,000 (a) (12) (15) (12) (b) (a) (c) (i) (a) (b) (ii) 28

31 5% 30% (i) (ii) DDI (i) (ii) (iii) 29

32 5% 30% 3.25% 3.30% 5% (i) (ii) (iii) (iv) 3. 30

33 677,200, ,800,000 (II) 1. Bartle van de Meer49% 14A 31

34 (i) (ii) 51% DDI49% (iii) (iv) 2. 32

35 33

36 (i) (ii) 3. (i) (ii) 34

37 ,500,000 54,600,000 16,100, ,100, ,400,000 Bartle van der Meer 1,900,000 20,300,000 (i) (ii) (iii) 51% (iv) 10,00030,000 35

38 10.8% 60.0% Huidian Research 60,000,000,00076,400,000,000 51,000,000,00065,000,000,000 80,000,000, ,900,000,000 (i) (ii) (iii) (i) (ii) 2.4% 4. 14A.3714A.40 (a) (i) 36

39 (ii) (iii) (b) (i) (ii) (iii) (iv) (c) (b) (d) (a) (b) (i) (ii) (i) (ii) 37

40 38

41 1,500,000, ,000, ,843,000 98,684, ,843,000 98,684,300 XV XV ,646, % 1 39

42 Bartle van der Meer 213,125, % 2 (1) 214,646,00060,000,000200,000,000Brave Leader LimitedBrave Leader Silver Castle International LimitedSilver Castle Brave Leader Silver Castle 9.76% 9.76% 30% Brave Leader Silver Castle (2) 11,000,000 DDI 202,125,000 DDI DDI PMH46.55% Manids46.55% Elbe6.9% PMH Bartle van der Meer85% Durk Andries van der Meer (Bartle van der Meer 15% Manids Ignatius Petrus Jorna Elbe Ben Busser XV XV Brave Leader Silver CastleAll Harmony International Limited All Harmony

43 XV2 3 All Harmony 1 107,000, % Brave Leader 2 214,646, % Silver Castle 3 60,000, % 4 200,000, % 5 474,646, % DDI 6 213,125, % (1) % 50.78% (2) 59.57% 30.67% 9.76% (3) 59.57% 30.67% 9.76% (4) 60% 30% 10% (5) (6) 11,000,000 DDI 202,125,000 DDI DDI PMH46.55% Manids46.55% Elbe6.9% PMH Bartle van der Meer85% Durk Andries van der Meer (Bartle van der Meer 15% Manids Ignatius Petrus Jorna Elbe Ben Busser XV

44 175,000 51%DDI284,000 DDI DDI 49% DDI Bartle van der Meer 46.55% Bartle van der Meer 42

45 6 (i) (ii) (1) DDI DDI (2) DDI (3) DDI (4) 43

46 (a) (b) (c) (d) (e) 44

47 AUSNUTRIA DAIRY CORPORATION LTD A 8 1. (A) Ausnutria Dairy (Dutch) Coöperatief U.A. Ausnutria Hyproca B.V. Dutch Dairy Investments B.V. 10,000,000 A (B) 2. (A) B 45

48 (B) Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands M

49 Bartle van der Meer 47

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