Annual Information Update

Jardine Matheson Hldgs Ld
02 May 2007


                       JARDINE MATHESON HOLDINGS LIMITED
                           ANNUAL INFORMATION UPDATE


In accordance with Prospectus Rule 5.2, the following information of Jardine
Matheson Holdings Limited ('JMH' or the ' Company') has been published or made
available to the public over the previous 12 months up to and including 13th
April 2007.

In accordance with Article 27(3) of the Prospectus Directive Regulation the
information referred to below was up to date at the time of publication of the
information but some information may now be out of date due to change in
circumstances.

1.  The information below was made available via a Regulatory Information
Services (RNS). The announcements lodged through RNS are available at the London
Stock Exchange website at www.londonstockexchange.com/rns.  Those announcements
indicated with an asterisk (*) are also available at the Company's website at
www.jardines.com.

Date of             Description
announcement

20/04/2006          Director's Share Transactions in JMH
27/04/2006          Share Transaction of Person Discharging Managerial Responsibilities in JMH
03/05/2006          Circular to Shareholders - Scrip Dividend Scheme
03/05/2006          Annual Report 2005 and Notice of 2006 Annual General Meeting
17/05/2006          Annual Information Update
23/05/2006          Amendments to the Bermuda Takeover Code*
05/06/2006          2005 Final Dividend - Scrip Entitlement Multiple*
07/06/2006          2005 Final Dividend - Pound Sterling Equivalent*
15/06/2006          Result of AGM - All resolutions passed
15/06/2006          Annual General Meeting - Non-routine resolutions submitted to the UK Listing Authority ('UKLA')
21/06/2006          Directors' Share Transactions in JMH
21/06/2006          Director's Share Transaction in JMH
21/06/2006          Share Transactions of Persons Discharging Managerial Responsibilities in JMH
21/06/2006          Directors' Share Transactions in Jardine Strategic Holdings Limited, a subsidiary
21/06/2006          Disclosure of Interest - Substantial Shareholder of JMH
23/06/2006          Director's Share Transaction in JMH
23/08/2006          2006 Interim Results Announcement Date
12/09/2006          2006 Interim Results*
05/10/2006          Interim Report 2006
11/10/2006          Circular to Shareholders - Scrip Dividend Scheme
06/11/2006          2006 Interim Dividend - Scrip Entitlement Multiple*
08/11/2006          2006 Interim Dividend - Pound Sterling Equivalent*
10/11/2006          Director's Share Transactions in JMH
15/11/2006          Share Transactions of Person Discharging Managerial Responsibilities in JMH
22/11/2006          Directors' Share Transactions in JMH
22/11/2006          Director's Share Transaction in JMH
22/11/2006          Share Transactions of Persons Discharging Managerial Responsibilities in JMH
22/11/2006          Directors' Share Transactions in Jardine Strategic Holdings Limited, a subsidiary
24/11/2006          Director's Share Transaction in JTH Davies Holding, Inc., a subsidiary
29/12/2006          Voting Rights and Capital
09/02/2007          2006 Final Results Announcement Date
07/03/2007          2006 Preliminary Announcement of Results*
07/03/2007          Directorate Change*
09/03/2007          Director Declaration
15/03/2007          Share Transactions of Persons Discharging Managerial Responsibilities in JMH
15/03/2007          Share Transaction of Person Discharging Managerial Responsibilities in JMH
02/04/2007          Director Declaration - Directorate Change
03/04/2007          Circular to Shareholders - Scrip Dividend Scheme
13/04/2007          Annual Report 2006 and Notice of 2007 Annual General Meeting


2.  Copies of the documents below were lodged and are available for inspection
at the UKLA's Document Viewing Facility which is situated at The Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 
Copies of the annual and interim reports and circulars are also available at the
Company's website at www.jardines.com.

Date of Issue of    Description
Document

03/05/2006          Circular to Shareholders - Scrip Dividend Scheme
03/05/2006          Annual Report 2005, Notice of 2006 Annual General Meeting and Proxy Form
15/06/2006          Annual General Meeting - non-routine resolutions
05/10/2006          Interim Report 2006
11/10/2006          Circular to Shareholders - Scrip Dividend Scheme
03/04/2007          Circular to Shareholders - Scrip Dividend Scheme
13/04/2007          Annual Report 2006, Notice of 2007 Annual General Meeting and Proxy Form


3. The information below was made available via the SGXNET of the Singapore
Exchange Limited. The announcements are available at the website of the
Singapore Exchange Limited at www.sgx.com.  Those announcements indicated with
an asterisk (*) are also available at the Company's website at www.jardines.com.

Date of             Description
announcement

02/05/2006          Movement in the Issued Share Capital for April 2006
01/06/2006          Movement in the Issued Share Capital for May 2006
03/07/2006          Movement in the Issued Share Capital for June 2006
01/08/2006          Movement in the Issued Share Capital for July 2006
01/08/2006          Jardine Lloyd Thompson Group plc, an associate company
                    Unaudited Interim Results for the Six Months to 30/06/2006 * (also see Note 1)
01/09/2006          Movement in the Issued Share Capital for August 2006
11/09/2006          Jardine Lloyd Thompson Group plc, an associate company
                    Sale of US Businesses * (also see Note 1)
03/10/2006          Movement in the Issued Share Capital for September 2006
01/11/2006          Movement in the Issued Share Capital for October 2006
01/12/2006          Movement in the Issued Share Capital for November 2006
02/01/2007          Movement in the Issued Share Capital for December 2006
01/02/2007          Movement in the Issued Share Capital for January 2007
01/03/2007          Movement in the Issued Share Capital for February 2007
05/03/2007          Jardine Lloyd Thompson Group plc, an associate company
                    Preliminary Results for the Year Ended 31/12/2006 (Unaudited) * (also see Note 1)
02/04/2007          Movement in the Issued Share Capital for March 2007

Note 1 : As the announcement was issued by the associate company via a
Regulatory Information Services, a copy of which is available at the London
Stock Exchange website at www.londonstockexchange.com/rns, JMH did not issue the
announcement again in London.


4. The information below was advertised in the newspapers in Bermuda as required
by the Bermuda Companies Act.  Copies of the notices can be obtained at the
Company's registered office at Jardine House, 33-35 Reid Street, Hamilton,
Bermuda.

Date of             Description
publication

17/04/2006          Notice of Closing of the Register of Members
18/09/2006          Notice of Closing of the Register of Members
21/03/2007          Notice of Closing of the Register of Members


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited


2nd May 2007

www.jardines.com



                      This information is provided by RNS
            The company news service from the London Stock Exchange