Directorate Change and Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Mr David Hsu has been appointed as an executive Director of the Company with effect from 5th May 2016.The Company also wishes to advise in connection with the appointment that Mr David Hsu held a directorship in other publicly quoted company in the previous five years as follows:-

Present directorship:

Jardine Strategic Holdings LimitedPhilip Hawkins, Matheson & Co., Limited,London Secretaries of Jardine Matheson Holdings Limited5th May 2016www.jardines.com