Notice of 2011 Half-Yearly Results

JARDINE MATHESON HOLDINGS LIMITED2011 HALF-YEARLY Results Announcement DatePlease be advised that the meeting date at which the half-yearly results and dividend for the six months ended 30th June 2011 of the above Company will be considered is Friday, 29th July 2011.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited30th June 2011www.jardines.com