Notice of Results

Jardine Matheson Hldgs Ld
07 February 2005

JARDINE MATHESON HOLDINGS LIMITED
2004 FINAL RESULTS ANNOUNCEMENT DATE

Please be advised that the meeting date at which the final results and dividend
for the year ended 31st December 2004 of the above Company will be considered is
Tuesday, 1st March 2005.


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

7th February 2005

www.jardines.com




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