Annual Report & Notice of AGM

Jardine Matheson Hldgs Ld
13 April 2007


JARDINE MATHESON HOLDINGS LIMITED

ANNUAL REPORT 2006 AND NOTICE OF 2007 ANNUAL GENERAL MEETING


Jardine Matheson Holdings Limited announces that its Annual Report for the year
ended 31st December 2006 and the Notice of the 2007 Annual General Meeting
together with the relevant Form of Proxy have been posted to shareholders today,
Friday, 13th April 2007.  Full details are available on the Company's website at
www.jardines.com.

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


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

13th April 2007

www.jardines.com


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