Notice of Results

Jardine Matheson Hldgs Ld
11 February 2008

JARDINE MATHESON HOLDINGS LIMITED
2007 FINAL RESULTS ANNOUNCEMENT DATE

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2007 of the above Company will be considered is
Friday, 7th March 2008.


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

11th February 2008

www.jardines.com



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