Director Declaration

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')Reference is made to the announcement of the Company dated 26th November 2015 in connection with the appointment of Mr Yiu Kai Pang as an executive Director of the Company with effect from 1st August 2016. We wish to advise the following directorships he held in other publicly quoted companies in the previous five years:-Present directorships:Jardine Matheson Holdings LimitedHongkong Land Holdings LimitedMCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization)Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited30th November 2015www.jardines.com