23rd May 2007 11:09
Jardine Matheson Hldgs Ld23 May 2007 JARDINE MATHESON HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we wish to advise that:- 1. Adam Phillip Charles Keswick, Director of the Company, has steppeddown as a commissioner of PT United Tractors Tbk ("United Tractors"), a publiclyquoted company. His resignation, as of 31st March 2007, was confirmed at theannual general meeting of shareholders of United Tractors held on 21st May 2007; 2. Benjamin William Keswick, Director of the Company, was appointed acommissioner of PT United Tractors Tbk, a publicly quoted company, with effectfrom 21st May 2007; 3. Adam Phillip Charles Keswick, Director of the Company, has steppeddown as a commissioner of PT Astra International Tbk ("Astra"), a publiclyquoted company. His resignation, as of 31st March 2007, was accepted at theannual general meeting of shareholders of Astra held on 23rd May 2007; and 4. Benjamin William Keswick, Director of the Company, was appointed acommissioner of PT Astra International Tbk, a publicly quoted company, witheffect from 23rd May 2007. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 23rd May 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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