Dividend

Jardine Matheson Hldgs Ld
1 August 2001

INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs(Bermuda Reg) / Ord Shs(Jersey Reg) / Ord Shs(Sing Reg)
MNEMONIC CODE         *84EI / 85EI / JAR
SEDOL CODE            *471-781 / 471-695 / 6-472-119
DIVIDEND AMOUNT       *$0.078
PROVISIONAL EX DATE   *22-08-01
RECORD DATE           *24-08-01
PAYMENT DATE          *17-10-01
NOTES *Scrip option available.