Director Declaration

JARDINE STRATEGIC 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 Adam Keswick, Director of the Company, was appointed a director of OHTL Public Company Limited, a publicly quoted company in Thailand, with effect from 26th April 2012.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited27th April 2012www.jardines.com