Director Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')In accordance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that Lord Sassoon, a Director of the Company, was appointed a director of the following publicly quoted companies with effect from 23rd January 2013:-- Dairy Farm International Holdings Limited- Hongkong Land Holdings Limited- Mandarin Oriental International LimitedNeil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited24th January 2013www.jardines.com