Annual Report and Notice

Jardine Matheson Hldgs Ld
03 May 2006

JARDINE MATHESON HOLDINGS LIMITED

ANNUAL REPORT 2005 AND NOTICE OF 2006 ANNUAL GENERAL MEETING


Jardine Matheson Holdings Limited announces that its Annual Report for the year
ended 31st December 2005 and the Notice of the 2006 Annual General Meeting
together with the relevant Form of Proxy have been posted to shareholders today,
Wednesday, 3rd May 2006.  Full details are available on the Company's website at
www.jardines.com.

Copies of the above documents have also been submitted to the UK Listing
Authority (the 'UKLA'), and will shortly be 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
Tel no. (44) 20 7066 1000



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

3rd May 2006

www.jardines.com



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