Board Meeting Notification

Jardine Matheson Hldgs Ld
15 February 2000

JARDINE MATHESON HOLDINGS LIMITED
1999 Final Results Announcement Date

Please be advised that the meeting date at which the final
results and dividend for the year ended 31 December 1999 of the
above Company will be considered is Tuesday 29 February 2000.

For your information, the Company's shares will be traded
'ex-dividend' on 20 March 2000.



Jardine Matheson Limited