JARDINE MATHESON HOLDINGS LIMITED (the 'Company')
LISTING OF SHARES UNDER THE SCRIP DIVIDEND SCHEME
Application will be made on 15th October 2014 to the UK Listing Authority and The London Stock Exchange for 2,777,971 ordinary shares of US$0.25 each in the Company to be admitted to the Official List and to be admitted to trading. These shares are being issued to shareholders who have elected to receive ordinary shares in lieu of the whole or any part of the 2014 interim dividend pursuant to the Company's scrip dividend scheme. It is expected that dealings in the new ordinary shares will commence on 16th October 2014.
Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
9th October 2014
www.jardines.com