Notice of Results

Jardine Matheson Hldgs Ld
23 August 2006


JARDINE MATHESON HOLDINGS LIMITED
2006 Interim Results Announcement Date

Please be advised that the meeting date at which the interim results and
dividend for the six months ended 30th June 2006 of the above Company will be
considered is Tuesday, 12th September 2006.


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

23rd August 2006

www.jardines.com


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