Notice of Results

Jardine Matheson Hldgs Ld
09 February 2007



JARDINE MATHESON HOLDINGS LIMITED
2006 FINAL RESULTS ANNOUNCEMENT DATE

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2006 of the above Company will be considered is
Wednesday, 7th March 2007.


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

9th February 2007

www.jardines.com




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