Directorate Change and Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that its Group General Counsel, Mr Jeremy Glyn Parr, has been appointed as an executive Director of the Company with effect from 1st February 2016. The Company also wishes to advise in connection with the appointment that Mr Jeremy Glyn Parr held directorships in other publicly quoted companies in the previous five years as follows:-Present directorships:-Dairy Farm International Holdings LimitedMandarin Oriental International LimitedNeil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited21st January 2016www.jardines.com