Notice of 2016 Final Results

JARDINE STRATEGIC HOLDINGS LIMITED2016 FINAL RESULTS ANNOUNCEMENT DATEPlease be advised that the meeting date at which the final results and dividend for the year ended 31st December 2016 of the above Company will be considered is Thursday, 2nd March 2017.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited1st February 2017www.jardines.com