Annual Report & Notice of AGM

Jardine Matheson Hldgs Ld
27 March 2003

JARDINE MATHESON HOLDINGS LIMITED

ANNUAL REPORT 2002 AND NOTICE OF ANNUAL GENERAL MEETING


Jardine Matheson Holdings Limited announces that its Annual Report for the year
ended 31st December 2002 and the Notice of the 2003 Annual General Meeting have
been posted to shareholders today, Thursday, 27th March 2003, and 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:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel no. (44) 20 7676 1000



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

27th March 2003

www.jardines.com



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