Directorate Change and Declaration

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that David Hsu has been appointed as a non-executive Director of the Company with effect from 6th January 2014.In compliance with LR 9.6.13R of the listing rules of the Financial Conduct Authority (the 'FCA'), we confirm that there are no information in respect of David Hsu as required under LR 9.6.13R of the listing rules of the FCA which need to be disclosed by the Company.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited6th January 2014www.jardines.com