Directorate Change and Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Mr Michael Wei Kuo Wu has been appointed as a non-executive Director of the Company with effect from 5th March 2015.The Company also wishes to advise in connection with the appointment that Mr Michael Wei Kuo Wu held directorships in other publicly quoted companies in the previous five years as follows:-

Present directorships:

- Hang Seng Bank Limited (a publicly quoted company in Hong Kong)- Hongkong Land Holdings LimitedNeil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited5th March 2015www.jardines.com