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Annual Report and Notice

3rd May 2006 10:28

Jardine Strategic Hldgs Ld03 May 2006 JARDINE STRATEGIC HOLDINGS LIMITED ANNUAL REPORT 2005 AND NOTICE OF 2006 ANNUAL GENERAL MEETING Jardine Strategic Holdings Limited announces that its Annual Report for the yearended 31st December 2005 and the Notice of the 2006 Annual General Meetingtogether with the relevant Form of Proxy have been posted to shareholders today,Wednesday, 3rd May 2006. Full details are available on the Company's website atwww.jardines.com. Copies of the above documents have also been submitted to the UK ListingAuthority (the "UKLA"), and will shortly be available for inspection at theUKLA's Document Viewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel no. (44) 20 7066 1000 Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited 3rd May 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange

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