Annual Information Update

RNS Number : 7702K

Jardine Matheson Hldgs Ld

26 April 2010

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 1st April 2010.

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referred to below was up to date at the time of publication of the information but some information may now be out of date due to change in circumstances.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 announcement	Description
09/04/2009	Publication of 2008 Annual Report and Notice of Annual General Meeting*
20/04/2009	Annual Information Update
27/04/2009	2008 Final Dividend - Scrip Entitlement Multiple*
29/04/2009	2008 Final Dividend - Sterling Equivalent*
07/05/2009	Interim Management Statement*
07/05/2009	Result of AGM - All resolutions passed
07/05/2009	Annual General Meeting - Non-routine resolutions submitted to the Financial Services Authority
13/05/2009	Directors' Share Transactions in JMH
26/05/2009	Director's Share Transaction in JMH
29/05/2009	Total Voting Rights
10/06/2009	Director's Share Transactions in JMH
11/06/2009	Additional Listing of Shares under the Scrip Dividend Scheme
23/06/2009	Director's Share Transaction in JMH
10/07/2009	2009 Half-Yearly Results Announcement Date
07/08/2009	Half-Yearly Results for the Six Months ended 30th June 2009 *
25/08/2009	Director's Share Transaction in JMH
25/08/2009	Director's Share Transaction in JMH
27/08/2009	Directors' Share Transactions in JMH
03/09/2009	Directors' Share Transactions in JMH
09/09/2009	Circular to Shareholders - Scrip Dividend Scheme
10/09/2009	Directors' Share Transactions in JMH
17/09/2009	Directors' Share Transactions in JMH
24/09/2009	Directors' Share Transactions in JMH
25/09/2009	Block Listing Six Monthly Return
02/10/2009	Directors' Share Transactions in JMH
05/10/2009	2009 Interim Dividend - Scrip Entitlement Multiple*
07/10/2009	Director's Share Transaction in JMH
07/10/2009	2009 Interim Dividend - Sterling Equivalent*
08/10/2009	Directors' Share Transactions in JMH
13/10/2009	Listing of Shares under the Scrip Dividend Scheme
15/10/2009	Directors' Share Transactions in JMH
21/10/2009	Directors' Share Transactions in JMH
22/10/2009	Directors' Share Transactions in JMH
29/10/2009	Directors' Share Transactions in JMH
30/10/2009	Director's Share Transactions in JMH
30/10/2009	Total Voting Rights
12/11/2009	Interim Management Statement*
12/11/2009	Directors' Share Transactions in JMH
24/11/2009	Director's Share Transactions in JMH
26/11/2009	Directors' Share Transactions in JMH
01/12/2009	Director's Share Transaction in JMH
02/12/2009	Director's Share Transaction in JMH
03/12/2009	Director's Share Transaction in JMH
03/12/2009	Directors' Share Transactions in JMH
04/12/2009	Directorate Change
04/12/2009	Director's Share Transaction in JMH
07/12/2009	Director's Share Transaction in JMH
08/12/2009	Director Declaration
08/12/2009	Director's Share Transaction in JMH
09/12/2009	Director's Share Transaction in JMH
14/12/2009	Director's Share Transaction in JMH
15/12/2009	Director's Share Transaction in JMH
31/12/2009	Repurchase and Cancellation of Shares
31/12/2009	Total Voting Rights
08/02/2010	2009 Final Results Announcement Date
05/03/2010	2009 Preliminary Announcement of Results*
10/03/2010	Director's Share Transaction in JMH
11/03/2010	Directors' Share Transactions in JMH
24/03/2010	Application For Block Listing of New Shares
25/03/2010	Block Listing Six Monthly Return
30/03/2010	Circular to Shareholders - Scrip Dividend Scheme
31/03/2010	Total Voting Rights
01/04/2010	Publication of 2009 Annual Report and Notice of Annual General Meeting*

2. Copies of the documents below were lodged and are available for inspection at the UK Listing Authority'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 reports and circulars are also available at the Company's website at www.jardines.com.

Date of Issue of Document	Description
09/04/2009	Annual Report 2008, Notice of 2009 Annual General Meeting and Proxy Form
07/05/2009	Annual General Meeting - non-routine resolutions
09/09/2009	Circular to Shareholders - Scrip Dividend Scheme
30/03/2010	Circular to Shareholders - Scrip Dividend Scheme
01/04/2010	Annual Report 2009, Notice of 2010 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 announcement	Description
01/04/2009	Movement in the Issued Share Capital for March 2009
30/04/2009	Jardine Lloyd Thompson Group plc, an associate company Interim Management Statement for the Three Months Ended 31/03/2009* (also see Note 1)
04/05/2009	Movement in the Issued Share Capital for April 2009
01/06/2009	Movement in the Issued Share Capital for May 2009
02/07/2009	Movement in the Issued Share Capital for June 2009
31/07/2009	Jardine Lloyd Thompson Group plc, an associate company Unaudited Interim Results for the Six Months to 30/06/2009* (also see Note 1)
03/08/2009	Movement in the Issued Share Capital for July 2009
01/09/2009	Movement in the Issued Share Capital for August 2009
02/10/2009	Movement in the Issued Share Capital for September 2009
02/11/2009	Movement in the Issued Share Capital for October 2009
11/11/2009	Jardine Lloyd Thompson Group plc, an associate company Interim Management Statement for the Three Months Ended 30/09/2009* (also see Note 1)
01/12/2009	Movement in the Issued Share Capital for November 2009
04/01/2010	Movement in the Issued Share Capital for December 2009
01/02/2010	Movement in the Issued Share Capital for January 2010
01/03/2010	Movement in the Issued Share Capital for February 2010
02/03/2010	Jardine Lloyd Thompson Group plc, an associate company Preliminary Results for the Year Ended 31/12/2009 (Unaudited)* (also see Note 1)
01/04/2010	Movement in the Issued Share Capital for March 2010

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. Copies of the notices can be obtained at the Company's registered office at Jardine House, 33-35 Reid Street, Hamilton, Bermuda.