Directorate Change and Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Mr David Alexander Newbigging has been appointed as an executive Director of the Company with effect from 1st October 2017.The Company also wishes to advise in connection with the appointment that Mr Newbigging held directorships and commissionership in other publicly quoted companies in the previous five years as follows:-Present directorships:Jardine Cycle & Carriage LimitedRefrigeration Electrical Engineering CorporationSiam City Cement Public Company LimitedPast directorships:Cycle & Carriage Bintang Berhad

PT United Tractors TbkPresent commissionership:PT Astra International TbkNeil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited4th August 2017www.jardines.com