Directorate Change and Declaration

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Mr Julian Chun Hang Hui 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 Julian Chun Hang Hui held a directorship in other publicly quoted company in the previous five years as follows:-Present directorship:Mandarin Oriental International LimitedNeil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited5th March 2015www.jardines.com