Annual Report & Notice of AGM

Jardine Matheson Hldgs Ld
25 March 2004

JARDINE MATHESON HOLDINGS LIMITED

ANNUAL REPORT 2003 AND NOTICE OF 2004 ANNUAL GENERAL MEETING


Jardine Matheson Holdings Limited announces that its Annual Report for the year
ended 31st December 2003, the Notice of the 2004 Annual General Meeting and the
Form of Proxy have been posted to shareholders today, Thursday, 25th March 2004.
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:

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

25th March 2004

www.jardines.com



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