Notice of Results

Jardine Matheson Hldgs Ld
04 February 2004

JARDINE MATHESON HOLDINGS LIMITED
2003 FINAL RESULTS ANNOUNCEMENT DATE

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2003 of the above Company will be considered is
Wednesday, 25th February 2004.


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

4th February 2004

www.jardines.com




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