Results of Special General Meeting

12 April 2021

FOR IMMEDIATE RELEASE

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

JARDINE STRATEGIC HOLDINGS LIMITED

RESULTS OF SPECIAL GENERAL MEETING

Please be advised that at the Special General Meeting of Jardine Strategic Holdings Limited ("Jardine Strategic") held today, the resolution as set out in the Notice of Special General Meeting contained in the circular to shareholders published on 18 March 2021 (the "Circular") was duly passed.

A copy of the special resolution passed at the Special General Meeting has been submitted to the FCA's National Storage Mechanism and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The expected timetable of principal events for the implementation of the Acquisition remains as set out on pages 8 and 9 of the Circular.

Unless otherwise defined, terms used in this announcement shall have the same meaning as those used in the Circular.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Strategic Holdings Limited

12 April 2021

www.jardines.com