Total Voting Rights

JARDINE MATHESON HOLDINGS LIMITED (THE 'COMPANY') TOTAL Voting Rights In compliance with DTR 5.6.1 R of the Disclosure and Transparency Rules we would like to notify the market of the following:- As at 31st May 2010, the Company's issued share capital consists of 645,232,976 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares. The above figure of 645,232,976 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 1st June 2010 www.jardines.com