Director Declaration

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the 'FSA'), we set out below the directorships and commissionerships in other publicly quoted companies in the previous five years of the following individuals who were appointed as Directors of the Company with effect from 1st April 2012:-1. Adam Phillip Charles KeswickPresent directorship:Jardine Matheson Holdings LimitedPast directorships:Cycle & Carriage Bintang BerhadEdaran Otomobil Nasional BerhadJardine Cycle & Carriage LimitedMCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization)Past commissionerships:PT Astra International TbkPT Bank Permata TbkPT United Tractors Tbk2. Benjamin William KeswickPresent directorships:Cycle & Carriage Bintang BerhadJardine Cycle & Carriage LimitedJardine Matheson Holdings LimitedOHTL Public Company Limited (formerly The Oriental Hotel (Thailand) Public Company Limited)Present commissionerships:PT Astra International TbkPT United Tractors TbkPast directorships:Edaran Otomobil Nasional BerhadJTH Davies Holdings, Inc (formerly Jardine Davies Inc, no longer a publicly quoted company since 8th December 2006)

We confirm that there are no other details in respect of the above individuals as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited3rd October 2011www.jardines.com