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Circular to Shareholders

20th Aug 2007 10:29

Jardine Matheson Hldgs Ld20 August 2007 JARDINE MATHESON HOLDINGS LIMITED CIRCULAR TO SHAREHOLDERS - TENDER OFFERS Jardine Matheson Holdings Limited ("JMH") announces that the following documentshave been posted today, Monday, 20th August 2007:- i) a Circular to shareholders of JMH dated 20th August 2007 in respect of theTender Offer by JMH to repurchase its ordinary shares and the relevant TenderForm; and ii) a Circular to shareholders of Jardine Strategic Holdings Limited ("JSH")dated 20th August 2007 in respect of the Tender Offer by JMH to purchaseordinary shares in JSH and the relevant Tender Form. Full details of the above documents are available on JMH's website atwww.jardines.com. Copies of the above documents have also been submitted to the Financial ServicesAuthority, and will shortly be available for inspection at the UK ListingAuthority'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 Matheson Holdings Limited 20th August 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange

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