Board Mtg.Notificatn-Amendmnt

Jardine Matheson Holdings Limited
23 February 2000


The issuer has made the following amendment to the Board Meeting Notification
announcement released on 15.02.00 at 12:46 under RNS Number 6036F.



JARDINE MATHESON HOLDINGS LIMITED
1999 Final Results Announcement Date (amendment)

Further to our release dated 15 February 2000 regarding the 1999 final results
announcement date, please be advised that the Company's shares will be traded
'ex-dividend' on 22 March 2000 instead of 20 March 2000 as previously advised.

Jardine Matheson Limited
23 February 2000