Circ re. Scrip Dividend Scheme

JARDINE MATHESON HOLDINGS LIMITED Circular to Shareholders - Scrip Dividend Scheme Jardine Matheson Holdings Limited announces that a Circular to shareholders dated 1st September 2010 in respect of its Scrip Dividend Scheme and the relevant election forms have been posted to shareholders today, Wednesday, 1st September 2010. Full details are available on the Company's website at www.jardines.com. Copies of the above documents have also been submitted to the Financial Services Authority, and will shortly be available for inspection online at www.hemscott.com/nsm.do. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 1st September 2010 www.jardines.com