Notice of 2013 Half-Yearly Results

JARDINE MATHESON HOLDINGS LIMITED2013 HALF-YEARLY Results Announcement DatePlease be advised that the meeting date at which the half-yearly results and dividend for the six months ending 30th June 2013 of the above Company will be considered is Friday, 2nd August 2013.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited4th July 2013www.jardines.com