Directorate Change

Jardine Matheson Hldgs Ld
02 April 2007


JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

In compliance with LR 9.6.14R of the listing rules of the Financial Services
Authority, we wish to advise that:-
     
1.   Adam Phillip Charles Keswick, Director of the Company, resigned as a
     director of Edaran Otomobil Nasional Berhad, a publicly quoted company, 
     with effect from 31st March 2007.

2.   Benjamin William Keswick, Director of the Company, was appointed a director
     of Edaran Otomobil Nasional Berhad, a publicly quoted company, with effect 
     from 1st April 2007.



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


2nd April 2007


www.jardines.com



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