Directorate Change

Jardine Matheson Hldgs Ld 14 December 2004 JARDINE MATHESON HOLDINGS LIMITED (the 'Company') Please be advised that Mr Norman Lyle will be retiring from the Board of Directors of the Company with effect from 31st March 2005. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 14th December 2004 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange CUBC
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