Bermuda Takeover Code

Jardine Matheson Hldgs Ld
13 June 2002

Amendments to the Bermuda Takeover Code for
Jardine Matheson Holdings Limited


The Bermuda Takeover Code for Jardine Matheson Holdings Limited, as set out in
the Jardine Matheson Holdings Limited Regulations 1993, has been amended by the
Bermuda Monetary Authority.  The amendments primarily reflect changes to the UK
Code on Takeovers and Mergers, upon which the Bermuda Takeover Code is based.

A summary of the amendments is available from the Bermuda Monetary Authority at
Burnaby House, 26 Burnaby Street, Hamilton HM11, Bermuda; the Company Secretary
of Jardine Matheson Holdings Limited at Jardine House, 33-35 Reid Street,
Hamilton HM EX, Bermuda; or from the Company's website www.jardines.com.

This announcement appears as a matter of record.


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

13th June 2002

www.jardines.com

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