Circular to Shareholders

Jardine Matheson Hldgs Ld 20 August 2007 JARDINE MATHESON HOLDINGS LIMITED CIRCULAR TO SHAREHOLDERS - TENDER OFFERS Jardine Matheson Holdings Limited ('JMH') announces that the following documents have been posted today, Monday, 20th August 2007:- i) a Circular to shareholders of JMH dated 20th August 2007 in respect of the Tender Offer by JMH to repurchase its ordinary shares and the relevant Tender Form; and ii) a Circular to shareholders of Jardine Strategic Holdings Limited ('JSH') dated 20th August 2007 in respect of the Tender Offer by JMH to purchase ordinary shares in JSH and the relevant Tender Form. Full details of the above documents are available on JMH'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 20th August 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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