Block listing Interim Review

Name of applicant:

Jardine Matheson Holdings Limited

Name of scheme:

The Jardine Matheson International Share Option Plan 2005 (the '2005 Plan') and, its successor plan, The Jardine Matheson Holdings Share-based Long-term Incentive Plan (the 'LTIP')

Period of return:

From:

25th September 2019

To:

24th March 2020

Balance of unallotted securities under scheme(s) from previous return:

1,499,193 shares under the 2005 Plan1,704,489 shares under LTIP

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil under both the 2005 Plan and LTIP

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

13,320 shares under the 2005 Plan708 shares under LTIP

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,485,873 shares under the 2005 Plan1,703,781 shares under LTIP

Name of contact:

Clara Yung

Telephone number of contact:

852 2843 8217