Notice of Results

Jardine Matheson Hldgs Ld
05 February 2003

JARDINE MATHESON HOLDINGS LIMITED
2002 Final Results Announcement Date

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2002 of the above Company will be considered is
Wednesday, 26th February 2003.


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

5th February 2003

www.jardines.com




                      This information is provided by RNS
            The company news service from the London Stock Exchange