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Directorate Change

7th Mar 2007 10:32

Jardine Matheson Hldgs Ld07 March 2007 JARDINE MATHESON HOLDINGS LIMITED (the "Company") On behalf of the Company, we wish to advise that Peter James Holland Riley hasbeen appointed as Finance Director and Adam Phillip Charles Keswick and BenjaminWilliam Keswick have been appointed as executive Directors of the Company witheffect from 1st April 2007. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 7th March 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange

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