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



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