Notice of Results

Jardine Matheson Hldgs Ld
4 February 2002


JARDINE MATHESON HOLDINGS LIMITED
2001 Final Results Announcement Date

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2001 of the above Company will be considered is
Wednesday, 27th February 2002.


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

4th February 2002

www.jardines.com


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