Circ re. Scrip Dividend Scheme

JARDINE MATHESON HOLDINGS LIMITEDCircular to Shareholders - Scrip Dividend SchemeJardine Matheson Holdings Limited announces that a Circular to shareholders dated 31st August 2011 in respect of its Scrip Dividend Scheme and the relevant election forms have been posted to shareholders today, Wednesday, 31st August 2011. 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 in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited31st August 2011www.jardines.com